HOWES OPTICIANS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/01/1922 January 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/11/186 November 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/10/1826 October 2018 | APPLICATION FOR STRIKING-OFF |
| 20/07/1820 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/17 |
| 22/12/1722 December 2017 | CESSATION OF MARK ANDREW GEORGEVIC AS A PSC |
| 22/12/1722 December 2017 | CESSATION OF NICHOLAS JAMES GEORGEVIC AS A PSC |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 29/10/1729 October 2017 | Annual accounts for year ending 29 Oct 2017 |
| 17/07/1717 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/16 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 15/07/1615 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 10/05/1610 May 2016 | PREVSHO FROM 30/06/2016 TO 31/10/2015 |
| 07/03/167 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 18/12/1518 December 2015 | SAIL ADDRESS CHANGED FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2FD UNITED KINGDOM |
| 18/12/1518 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 02/09/152 September 2015 | PREVEXT FROM 31/12/2014 TO 30/06/2015 |
| 05/08/155 August 2015 | AUD RES SECT 519 |
| 15/07/1515 July 2015 | REGISTERED OFFICE CHANGED ON 15/07/2015 FROM 57 ELY STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6LN |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID HARRISON |
| 14/07/1514 July 2015 | SECRETARY APPOINTED MR NICHOLAS JAMES GEORGEVIC |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED MR NICHOLAS JAMES GEORGEVIC |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED MR MARK ANDREW GEORGEVIC |
| 14/07/1514 July 2015 | CURREXT FROM 31/12/2015 TO 30/06/2016 |
| 14/07/1514 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARRISON |
| 23/12/1423 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 08/08/148 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 13/01/1413 January 2014 | Annual return made up to 12 December 2013 with full list of shareholders |
| 02/09/132 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 21/12/1221 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 05/09/125 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 11/01/1211 January 2012 | SAIL ADDRESS CHANGED FROM: 33 LIONEL STREET BIRMINGHAM WEST MIDLANDS B31AB UNITED KINGDOM |
| 11/01/1211 January 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 10/01/1210 January 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 15/08/1115 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 23/12/1023 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 21/12/1021 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 21/12/1021 December 2010 | SAIL ADDRESS CREATED |
| 17/12/1017 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER HARRISON / 10/12/2010 |
| 17/12/1017 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES HARRISON / 10/12/2010 |
| 23/06/1023 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 27/01/1027 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 23/07/0923 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 12/12/08; NO CHANGE OF MEMBERS |
| 28/08/0828 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 15/03/0715 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 15/03/0715 March 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0527 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 12/12/00; NO CHANGE OF MEMBERS |
| 26/07/0026 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 21/01/9921 January 1999 | RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS |
| 14/09/9814 September 1998 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 14/09/9814 September 1998 | LOCATION OF REGISTER OF MEMBERS |
| 20/08/9820 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 04/02/984 February 1998 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 04/02/984 February 1998 | LOCATION OF REGISTER OF MEMBERS |
| 13/01/9813 January 1998 | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS |
| 07/10/977 October 1997 | SECRETARY'S PARTICULARS CHANGED |
| 14/01/9714 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/9612 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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