EXPANDED OPTICS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/03/1520 March 2015 | DIRECTOR APPOINTED MRS AMANDA DEVONSHIRE |
| 19/03/1519 March 2015 | REGISTERED OFFICE CHANGED ON 19/03/2015 FROM DEPUY SYNTHES ST. ANTHONYS ROAD LEEDS LS11 8DT ENGLAND |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ABRAHAM FABER |
| 19/03/1519 March 2015 | REGISTERED OFFICE CHANGED ON 19/03/2015 FROM 1 MORE LONDON PLACE LONDON SE1 2AF |
| 09/01/159 January 2015 | REGISTERED OFFICE CHANGED ON 09/01/2015 FROM DEPUY INTERNATIONAL LIMITED ST ANTHONYS ROAD BEESTON LEEDS LS11 8DT |
| 09/01/159 January 2015 | SAIL ADDRESS CREATED |
| 08/01/158 January 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/01/158 January 2015 | SPECIAL RESOLUTION TO WIND UP |
| 08/01/158 January 2015 | DECLARATION OF SOLVENCY |
| 30/10/1430 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/09/1416 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 |
| 09/05/149 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 09/05/139 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 12/02/1312 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 |
| 09/05/129 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 26/01/1226 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12 |
| 24/11/1124 November 2011 | DIRECTOR APPOINTED MR BRUCE GRAHAM ARMSTRONG |
| 24/11/1124 November 2011 | DIRECTOR APPOINTED MR ABRAHAM FABER |
| 23/11/1123 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CROSSLEY |
| 23/11/1123 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EKDAHL |
| 23/11/1123 November 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW EKDAHL |
| 18/05/1118 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 24/03/1124 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PRESTON WELLS |
| 02/11/102 November 2010 | DIRECTOR APPOINTED MR ANDREW KARL EKDAHL |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, SECRETARY PRESTON WELLS |
| 02/11/102 November 2010 | SECRETARY APPOINTED MR ANDREW KARL EKDAHL |
| 02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10 |
| 11/05/1011 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 30/11/0930 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/05/098 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED SECRETARY STEVEN KOWALSKI |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED MR PRESTON WELLS |
| 30/07/0830 July 2008 | SECRETARY APPOINTED MR PRESTON WELLS |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN KOWALSKI |
| 08/05/088 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | DIRECTOR APPOINTED MR ANDREW CROSSLEY |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/07/0716 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | NEW SECRETARY APPOINTED |
| 01/02/071 February 2007 | NEW DIRECTOR APPOINTED |
| 31/01/0731 January 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 05/09/065 September 2006 | SECRETARY RESIGNED |
| 09/05/069 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | DIRECTOR RESIGNED |
| 28/02/0628 February 2006 | SECRETARY RESIGNED |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | NEW SECRETARY APPOINTED |
| 06/12/056 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/11/0511 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 08/07/058 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/06/059 June 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 24/03/0524 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0517 January 2005 | DIRECTOR RESIGNED |
| 02/06/042 June 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/03/045 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/09/031 September 2003 | AUDITOR'S RESIGNATION |
| 28/08/0328 August 2003 | NEW DIRECTOR APPOINTED |
| 14/08/0314 August 2003 | DIRECTOR RESIGNED |
| 30/05/0330 May 2003 | DIRECTOR RESIGNED |
| 30/05/0330 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | SECRETARY RESIGNED |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | NEW SECRETARY APPOINTED |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 15/06/0215 June 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/05/9921 May 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
| 26/08/9826 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/08/9811 August 1998 | AUDITOR'S RESIGNATION |
| 16/06/9816 June 1998 | DIRECTOR RESIGNED |
| 16/06/9816 June 1998 | DIRECTOR RESIGNED |
| 16/06/9816 June 1998 | NEW DIRECTOR APPOINTED |
| 14/05/9814 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/987 May 1998 | RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS |
| 27/11/9727 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/07/9713 July 1997 | SECRETARY'S PARTICULARS CHANGED |
| 15/05/9715 May 1997 | RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/10/9628 October 1996 | AUDITOR'S RESIGNATION |
| 08/07/968 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/05/9616 May 1996 | RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS |
| 01/11/951 November 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 24/05/9524 May 1995 | RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS |
| 29/03/9529 March 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 10/02/9510 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 08/09/948 September 1994 | RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS |
| 06/09/946 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/09/946 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/09/946 September 1994 | REGISTERED OFFICE CHANGED ON 06/09/94 FROM: G OFFICE CHANGED 06/09/94 UNIT B CASCO HOUSE MOON LANE BARNET HERTS EN5 5ST |
| 06/09/946 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/9416 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 23/11/9323 November 1993 | RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS |
| 18/08/9218 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/08/9218 August 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 18/08/9218 August 1992 | REGISTERED OFFICE CHANGED ON 18/08/92 FROM: G OFFICE CHANGED 18/08/92 P.O. BOX 8 SOVEREIGN HOUSE SOUTH PARADE. LEEDS S. YORKSHIRE. LS1 1HQ |
| 18/08/9218 August 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 18/08/9218 August 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/05/928 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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