OLD BOSCOMBE SPECSAVERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
22/10/1322 October 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
09/07/139 July 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
26/06/1326 June 2013 | APPLICATION FOR STRIKING-OFF |
17/04/1317 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
04/03/134 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
08/08/128 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
05/04/125 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD JOHN WAIN / 19/03/2012 |
05/03/125 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
13/04/1113 April 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
21/02/1121 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD JOHN WAIN / 15/11/2010 |
12/04/1012 April 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
09/02/109 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
07/09/097 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WAIN / 20/07/2009 |
02/03/092 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
23/10/0823 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
30/06/0830 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
19/03/0819 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WAIN / 18/03/2008 |
03/03/083 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
07/12/077 December 2007 | COMPANY NAME CHANGED BOSCOMBE SPECSAVERS LIMITED CERTIFICATE ISSUED ON 07/12/07 |
18/06/0718 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
18/06/0718 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
06/03/076 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
14/12/0614 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
02/11/062 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
05/05/065 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
06/03/066 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
24/10/0524 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
05/07/055 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
10/06/0510 June 2005 | SECTION 394 |
18/03/0518 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
24/01/0524 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
28/10/0428 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
02/03/042 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
02/12/032 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
11/07/0311 July 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
06/03/036 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
21/11/0221 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
14/03/0214 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
27/11/0127 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
09/03/019 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
18/12/0018 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
24/11/0024 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
16/03/0016 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
03/12/993 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
29/03/9929 March 1999 | AUDITOR'S RESIGNATION |
10/03/9910 March 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
02/12/982 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
02/03/982 March 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
02/03/982 March 1998 | |
08/09/978 September 1997 | ALTER MEM AND ARTS 02/09/97 |
08/09/978 September 1997 | MISC 02/09/97 |
11/03/9711 March 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
02/12/962 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
08/03/968 March 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
08/12/958 December 1995 | |
08/12/958 December 1995 | DIRECTOR RESIGNED |
08/12/958 December 1995 | DIRECTOR RESIGNED |
08/12/958 December 1995 | |
21/11/9521 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
11/04/9511 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
06/03/956 March 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
06/09/946 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
02/03/942 March 1994 | |
02/03/942 March 1994 | RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS |
15/09/9315 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
26/07/9326 July 1993 | COMPANY NAME CHANGED VISIONPLUS (BOSCOMBE) LTD CERTIFICATE ISSUED ON 27/07/93 |
30/06/9330 June 1993 | |
30/06/9330 June 1993 | NEW DIRECTOR APPOINTED |
30/06/9330 June 1993 | |
30/06/9330 June 1993 | NEW DIRECTOR APPOINTED |
30/06/9330 June 1993 | |
30/06/9330 June 1993 | NEW DIRECTOR APPOINTED |
26/04/9326 April 1993 | DIRECTOR RESIGNED |
26/04/9326 April 1993 | |
08/03/938 March 1993 | |
08/03/938 March 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
10/12/9210 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
10/12/9210 December 1992 | |
18/11/9218 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
14/05/9214 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
09/04/929 April 1992 | |
09/04/929 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
06/03/926 March 1992 | RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS |
06/03/926 March 1992 | |
17/01/9217 January 1992 | |
17/01/9217 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
03/09/913 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
17/07/9117 July 1991 | S386 DISP APP AUDS 10/06/91 |
16/04/9116 April 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
16/04/9116 April 1991 | |
28/01/9128 January 1991 | 366A/252 31/12/90 |
26/10/9026 October 1990 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS |
26/10/9026 October 1990 | RETURN MADE UP TO 23/02/89; FULL LIST OF MEMBERS |
14/03/9014 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
14/06/8914 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
15/04/8815 April 1988 | RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS |
12/04/8812 April 1988 | WD 07/03/88 AD 03/02/88--------- ᄑ SI [email protected]=98 ᄑ IC 2/100 |
10/02/8810 February 1988 | AUDITOR'S RESIGNATION |
31/10/8731 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
17/09/8717 September 1987 | NEW DIRECTOR APPOINTED |
16/02/8716 February 1987 | REGISTERED OFFICE CHANGED ON 16/02/87 FROM: 24 ORCHARD STREET BRISTOL |
27/01/8727 January 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
22/12/8622 December 1986 | COMPANY NAME CHANGED TALAMAN LIMITED CERTIFICATE ISSUED ON 22/12/86 |
26/09/8626 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/09/8626 September 1986 | REGISTERED OFFICE CHANGED ON 26/09/86 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ |
21/08/8621 August 1986 | CERTIFICATE OF INCORPORATION |
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