O'SULLIVAN OPTICIANS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/09/184 September 2018 | REGISTERED OFFICE CHANGED ON 04/09/2018 FROM CELTIC HOUSE CAXTON PLACE PENTWYN CARDIFF CF23 8HA UNITED KINGDOM |
| 31/08/1831 August 2018 | SPECIAL RESOLUTION TO WIND UP |
| 31/08/1831 August 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/08/1831 August 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 25/05/1825 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
| 29/08/1729 August 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN O'SULLIVAN / 14/08/2016 |
| 29/08/1729 August 2017 | PSC'S CHANGE OF PARTICULARS / MRS DEBORAH LOUISE O'SULLIVAN / 14/08/2016 |
| 24/07/1724 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/07/1717 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/04/1720 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038254450004 |
| 02/12/162 December 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 12/08/1612 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH LOUISE O'SULLIVAN / 12/08/2016 |
| 24/02/1624 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 19/08/1519 August 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 16/10/1416 October 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 14/08/1414 August 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 27/08/1327 August 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 15/05/1315 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 13/03/1313 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/02/1320 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 29/08/1229 August 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 25/05/1225 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 24/08/1124 August 2011 | 13/08/11 NO CHANGES |
| 18/05/1118 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 26/08/1026 August 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 13/06/0713 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 06/09/056 September 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 24/09/0424 September 2004 | REGISTERED OFFICE CHANGED ON 24/09/04 FROM: 27 HIGH STREET LLANDAFF CARDIFF SOUTH GLAMORGAN CF5 2DY |
| 24/08/0424 August 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 08/10/038 October 2003 | COMPANY NAME CHANGED J.GRIBBLE MAYNE & CO. LIMITED CERTIFICATE ISSUED ON 08/10/03 |
| 24/08/0324 August 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 15/06/0115 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9927 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9919 August 1999 | REGISTERED OFFICE CHANGED ON 19/08/99 FROM: 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 19/08/9919 August 1999 | SECRETARY RESIGNED |
| 19/08/9919 August 1999 | DIRECTOR RESIGNED |
| 19/08/9919 August 1999 | NEW SECRETARY APPOINTED |
| 19/08/9919 August 1999 | NEW DIRECTOR APPOINTED |
| 13/08/9913 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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