HUNTINGDON OPTICAL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/06/1328 June 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 28/03/1328 March 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2013 |
| 28/03/1328 March 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 11/03/1311 March 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2013 |
| 18/09/1218 September 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2012 |
| 17/07/1217 July 2012 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 04/07/124 July 2012 | COURT ORDER INSOLVENCY:- REMOVAL OF LIQUIDATOR |
| 02/07/122 July 2012 | INSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR |
| 14/03/1214 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2011 |
| 14/03/1214 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2012 |
| 20/09/1120 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2011:LIQ. CASE NO.1 |
| 08/03/118 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2011:LIQ. CASE NO.1 |
| 16/03/1016 March 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008727,00009594 |
| 16/03/1016 March 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 16/03/1016 March 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM UNIT 10, LATHAM ROAD HUNDINGDON CAMBRIDGESHIRE PE29 6YE |
| 16/03/1016 March 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SPECSAVERS OPTICAL GROUP LIMITED |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, SECRETARY SPECSAVERS OPTICAL GROUP LIMITED |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARY PERKINS |
| 22/12/0922 December 2009 | CHANGE OF NAME 21/12/2009 |
| 22/12/0922 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/12/0922 December 2009 | COMPANY NAME CHANGED HI-SPEC LENSES LIMITED CERTIFICATE ISSUED ON 22/12/09 |
| 01/06/091 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 01/05/091 May 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/02/0916 February 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06 |
| 02/08/062 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | AUDITOR'S RESIGNATION |
| 14/02/0514 February 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 24/03/0324 March 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | LOCATION OF DEBENTURE REGISTER |
| 11/02/0311 February 2003 | LOCATION OF REGISTER OF MEMBERS |
| 04/02/034 February 2003 | REGISTERED OFFICE CHANGED ON 04/02/03 FROM: G OFFICE CHANGED 04/02/03 UNIT 10 THE INTERCHANGE LATHAM ROAD HUNTINGDON CAMBRIDGESHIRE PE29 6YE |
| 25/02/0225 February 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 03/04/013 April 2001 | REGISTERED OFFICE CHANGED ON 03/04/01 FROM: G OFFICE CHANGED 03/04/01 UNIT 10 THE INTERCHANGE LATHAM ROAD HUNTINGDON PE18 6YE |
| 27/02/0127 February 2001 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 07/03/007 March 2000 | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 16/03/9916 March 1999 | AUDITOR'S RESIGNATION |
| 23/02/9923 February 1999 | RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS |
| 03/02/993 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 02/04/982 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 19/02/9819 February 1998 | RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS |
| 27/05/9727 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9728 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9711 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 20/02/9720 February 1997 | RETURN MADE UP TO 13/02/97; FULL LIST OF MEMBERS |
| 08/03/968 March 1996 | RETURN MADE UP TO 13/02/96; FULL LIST OF MEMBERS |
| 23/08/9523 August 1995 | |
| 23/08/9523 August 1995 | |
| 23/08/9523 August 1995 | NEW DIRECTOR APPOINTED |
| 23/08/9523 August 1995 | NEW DIRECTOR APPOINTED |
| 23/08/9523 August 1995 | REGISTERED OFFICE CHANGED ON 23/08/95 FROM: G OFFICE CHANGED 23/08/95 24 ORCHARD STREET BRISTOL AVON BS1 5DF |
| 10/07/9510 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 13/03/9513 March 1995 | ADOPT MEM AND ARTS 13/02/95 |
| 09/03/959 March 1995 | COMPANY NAME CHANGED HISPEC LENSES LIMITED CERTIFICATE ISSUED ON 10/03/95 |
| 27/02/9527 February 1995 | S386 DISP APP AUDS 13/02/95 |
| 16/02/9516 February 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/9516 February 1995 | |
| 16/02/9516 February 1995 | |
| 16/02/9516 February 1995 | |
| 16/02/9516 February 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 16/02/9516 February 1995 | NEW DIRECTOR APPOINTED |
| 16/02/9516 February 1995 | REGISTERED OFFICE CHANGED ON 16/02/95 FROM: G OFFICE CHANGED 16/02/95 16 ST JOHN STREET LONDON EC1M 4AY |
| 13/02/9513 February 1995 | Incorporation |
| 13/02/9513 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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