OPTICAL SERVICES (BLACKPOOL) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/08/1422 August 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/05/1422 May 2014 | NOTICE OF COMPLETION OF WINDING UP |
| 10/10/1310 October 2013 | INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR |
| 23/09/1123 September 2011 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000038 |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 23/11/1023 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERTS / 30/10/2009 |
| 05/01/105 January 2010 | Annual return made up to 31 October 2009 with full list of shareholders |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 18/12/0718 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/12/0718 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0718 December 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS; AMEND |
| 18/10/0718 October 2007 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/04/0624 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 01/02/061 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0513 September 2005 | ARTICLES OF ASSOCIATION |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 02/09/052 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/09/052 September 2005 | DIRECTOR RESIGNED |
| 02/09/052 September 2005 | SECRETARY RESIGNED |
| 02/09/052 September 2005 | NEW SECRETARY APPOINTED |
| 26/08/0526 August 2005 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM: 285 DICKSON ROAD BLACKPOOL LANCASHIRE FY1 2JL |
| 22/08/0522 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/08/0522 August 2005 | ALTER ARTICLES 08/08/05 FIN ASSIST IN SHARE ACQ 08/08/05 |
| 19/08/0519 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/0519 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/0430 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 30/10/0430 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/037 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 10/12/0210 December 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 22/03/0222 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/03/0222 March 2002 | NEW SECRETARY APPOINTED |
| 22/03/0222 March 2002 | DIRECTOR RESIGNED |
| 08/11/018 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 30/10/9830 October 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 12/10/9812 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 31/12/9731 December 1997 | REGISTERED OFFICE CHANGED ON 31/12/97 FROM: 49 SPRINGFIELD ROAD BLACKPOOL LANCS FY1 1PZ |
| 11/11/9711 November 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 06/11/976 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/9719 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 23/12/9623 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 13/11/9613 November 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/11/9613 November 1996 | DIRECTOR RESIGNED |
| 13/11/9613 November 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/01/9618 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 08/11/958 November 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/06/958 June 1995 | ALTER MEM AND ARTS 02/02/95 |
| 27/03/9527 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 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 |
| 04/11/944 November 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 09/03/949 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 08/12/938 December 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 27/11/9227 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 05/11/925 November 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/11/925 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9210 June 1992 | COMPANY NAME CHANGED BLACKPOOL OPTICAL LIMITED CERTIFICATE ISSUED ON 11/06/92 |
| 19/03/9219 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9216 March 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 15/01/9115 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 20/11/9020 November 1990 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
| 16/11/8916 November 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 16/11/8916 November 1989 | RETURN MADE UP TO 23/09/89; FULL LIST OF MEMBERS |
| 20/01/8920 January 1989 | RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS |
| 20/01/8920 January 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 08/07/888 July 1988 | VARYING SHARE RIGHTS AND NAMES 04/05/88 |
| 07/02/887 February 1988 | RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS |
| 07/02/887 February 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 21/03/8721 March 1987 | RETURN MADE UP TO 21/11/86; FULL LIST OF MEMBERS |
| 21/03/8721 March 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company