DAVIN OPTRONICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/01/173 January 2017 | STRUCK OFF AND DISSOLVED |
| 07/12/167 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 07/12/167 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 16/06/1616 June 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 14/06/1614 June 2016 | FIRST GAZETTE |
| 19/10/1519 October 2015 | NOTICE OF AUTOMATIC END OF ADMINISTRATION |
| 03/02/153 February 2015 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 11/12/1411 December 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 25/11/1425 November 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 30/10/1430 October 2014 | REGISTERED OFFICE CHANGED ON 30/10/2014 FROM INSTRUMENT HOUSE GREYCAINE ROAD WATFORD HERTFORDSHIRE WD24 7GW |
| 29/10/1429 October 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 15/05/1415 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 02/04/142 April 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 17/01/1417 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 011527530015 |
| 04/06/134 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 25/03/1325 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 16/11/1216 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 31/10/1231 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 18/10/1218 October 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 11 |
| 18/10/1218 October 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 10 |
| 18/10/1218 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 11/10/1211 October 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 13 |
| 09/08/129 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 03/04/123 April 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 27/01/1227 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM GOOD / 12/01/2012 |
| 21/06/1121 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PARSONS |
| 19/04/1119 April 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GOOD |
| 04/02/114 February 2011 | DIRECTOR APPOINTED MR ROBERT MICHAEL FEATHERSTONEHAGH PARSONS |
| 30/12/1030 December 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ADAWAY |
| 30/12/1030 December 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID MILSOM |
| 30/12/1030 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 30/12/1030 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 30/12/1030 December 2010 | DIRECTOR APPOINTED MR ROBERT MICHAEL FEATHERSTONEHAGH PARSONS |
| 30/12/1030 December 2010 | DIRECTOR APPOINTED THOMAS WILLIAM GOOD |
| 20/12/1020 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED MR ROB PARSONS |
| 16/12/1016 December 2010 | SECRETARY APPOINTED MR THOMAS WILLIAM GOOD |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ADAWAY |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED MR THOMAS WILLIAM GOOD |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID MILSOM |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE LESLIE ADAWAY / 22/11/2010 |
| 18/11/1018 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 29/07/1029 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 29/07/1029 July 2010 | SAIL ADDRESS CHANGED FROM: INSTRUMENT HOUSE GREYCAINE ROAD WATFORD WD24 7GW ENGLAND |
| 27/04/1027 April 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 |
| 31/03/1031 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 30/03/1030 March 2010 | SAIL ADDRESS CREATED |
| 03/07/093 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 03/07/093 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 03/07/093 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 26/05/0626 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0625 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/05/0625 May 2006 | NC INC ALREADY ADJUSTED 30/09/05 |
| 25/05/0625 May 2006 | NC INC ALREADY ADJUSTED 30/09/05 |
| 11/04/0611 April 2006 | NC INC ALREADY ADJUSTED 30/09/05 |
| 11/04/0611 April 2006 | NC INC ALREADY ADJUSTED 30/09/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/055 August 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 02/08/042 August 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04 |
| 09/07/049 July 2004 | AUDITOR'S RESIGNATION |
| 06/04/046 April 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | AUDITOR'S RESIGNATION |
| 02/09/032 September 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 22/07/0322 July 2003 | DIRECTOR RESIGNED |
| 13/04/0313 April 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/03/0321 March 2003 | NEW SECRETARY APPOINTED |
| 21/03/0321 March 2003 | NEW DIRECTOR APPOINTED |
| 23/10/0223 October 2002 | DIRECTOR RESIGNED |
| 23/10/0223 October 2002 | DIRECTOR RESIGNED |
| 03/09/023 September 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 14/03/0214 March 2002 | DIRECTOR RESIGNED |
| 14/03/0214 March 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/03/027 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/01/0211 January 2002 | REGISTERED OFFICE CHANGED ON 11/01/02 FROM: 9A CHESTER ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1LT |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 28/06/0128 June 2001 | NEW DIRECTOR APPOINTED |
| 28/06/0128 June 2001 | DIRECTOR RESIGNED |
| 30/05/0130 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0112 April 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 29/08/0029 August 2000 | NEW DIRECTOR APPOINTED |
| 14/08/0014 August 2000 | REGISTERED OFFICE CHANGED ON 14/08/00 FROM: 9A CHESTER ROAD BOREHAMWOOD HERTS. WD6 1LD |
| 14/08/0014 August 2000 | NEW DIRECTOR APPOINTED |
| 14/08/0014 August 2000 | DIRECTOR RESIGNED |
| 14/08/0014 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0028 April 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/9914 July 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 01/07/991 July 1999 | NEW SECRETARY APPOINTED |
| 14/06/9914 June 1999 | SECRETARY RESIGNED |
| 20/04/9920 April 1999 | RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 05/02/995 February 1999 | NEW SECRETARY APPOINTED |
| 12/01/9912 January 1999 | SECRETARY RESIGNED |
| 22/07/9822 July 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 04/03/984 March 1998 | RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS |
| 02/12/972 December 1997 | NEW DIRECTOR APPOINTED |
| 09/10/979 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/979 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/979 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/979 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/9711 September 1997 | COMPANY NAME CHANGED DAVIN OPTICAL LIMITED CERTIFICATE ISSUED ON 12/09/97 |
| 06/05/976 May 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 17/04/9717 April 1997 | RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS |
| 04/04/974 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9710 February 1997 | NEW DIRECTOR APPOINTED |
| 18/11/9618 November 1996 | DIRECTOR RESIGNED |
| 18/11/9618 November 1996 | NEW DIRECTOR APPOINTED |
| 18/11/9618 November 1996 | NEW DIRECTOR APPOINTED |
| 18/11/9618 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/11/9612 November 1996 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/10/96 |
| 04/06/964 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 15/03/9615 March 1996 | RETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS |
| 22/09/9522 September 1995 | NEW DIRECTOR APPOINTED |
| 07/03/957 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/03/951 March 1995 | RETURN MADE UP TO 08/03/95; NO CHANGE OF MEMBERS |
| 01/03/951 March 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/03/9415 March 1994 | 08/03/94 FULL LIST NOF |
| 15/03/9415 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9410 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 04/02/944 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/937 June 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 17/03/9317 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9317 March 1993 | RETURN MADE UP TO 08/03/93; NO CHANGE OF MEMBERS |
| 13/03/9213 March 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 13/03/9213 March 1992 | 08/03/92 NO MEM CHANGE NOF |
| 16/02/9216 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/02/925 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 12/09/9112 September 1991 | DIRECTOR RESIGNED |
| 27/03/9127 March 1991 | RETURN MADE UP TO 08/03/91; FULL LIST OF MEMBERS |
| 12/03/9112 March 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 19/02/9119 February 1991 | REGISTERED OFFICE CHANGED ON 19/02/91 FROM: G OFFICE CHANGED 19/02/91 UNIT B SPRINT INDUSTRIAL ESTATE CHERTSEY ROAD BYFLEET SURREY KT14 7BD |
| 17/07/9017 July 1990 | DIRECTOR RESIGNED |
| 11/04/9011 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/906 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9022 March 1990 | NEW DIRECTOR APPOINTED |
| 26/02/9026 February 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 01/02/901 February 1990 | � NC 25000/93400 19/01/ |
| 01/02/901 February 1990 | NC INC ALREADY ADJUSTED 19/01/90 |
| 16/01/9016 January 1990 | RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS |
| 05/10/895 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/892 February 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 19/01/8919 January 1989 | RETURN MADE UP TO 06/01/89; FULL LIST OF MEMBERS |
| 18/02/8818 February 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 01/02/881 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 07/05/877 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/8718 February 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 06/01/876 January 1987 | RETURN MADE UP TO 01/01/87; FULL LIST OF MEMBERS |
| 20/12/7320 December 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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