RIBBLE OPTICAL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
12/01/1612 January 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
29/09/1529 September 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
16/09/1516 September 2015 | APPLICATION FOR STRIKING-OFF |
26/08/1526 August 2015 | APPOINTMENT TERMINATED, SECRETARY SUSAN SHAW |
26/08/1526 August 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SHAW |
31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
23/12/1423 December 2014 | Annual return made up to 16 December 2014 with full list of shareholders |
25/09/1425 September 2014 | PREVEXT FROM 31/12/2013 TO 31/03/2014 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
28/01/1428 January 2014 | Annual return made up to 16 December 2013 with full list of shareholders |
01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
15/01/1315 January 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
05/01/125 January 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
04/02/114 February 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
25/01/1025 January 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
22/01/1022 January 2010 | SAIL ADDRESS CREATED |
22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WALLACE SHAW / 16/12/2009 |
22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KATHRYN SHAW / 16/12/2009 |
06/11/096 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
04/02/094 February 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
05/11/085 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
18/01/0818 January 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
02/02/072 February 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
24/10/0624 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
04/05/064 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
21/04/0621 April 2006 | SECRETARY RESIGNED |
11/01/0611 January 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
03/11/053 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
06/01/056 January 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
01/11/041 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
08/01/048 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
31/10/0331 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
25/01/0325 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
01/11/021 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
07/01/027 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
22/10/0122 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
16/02/0116 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
17/01/0017 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
19/01/9919 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
14/01/9814 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
24/01/9724 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
15/01/9615 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
08/01/958 January 1995 | SECRETARY'S PARTICULARS CHANGED |
08/01/958 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
10/01/9410 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
11/11/9311 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
05/02/935 February 1993 | DIRECTOR RESIGNED |
05/02/935 February 1993 | DIRECTOR RESIGNED |
05/02/935 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
06/02/926 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
19/01/9219 January 1992 | SECRETARY'S PARTICULARS CHANGED |
05/01/925 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
17/06/9117 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
11/04/9111 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
09/05/909 May 1990 | REGISTERED OFFICE CHANGED ON 09/05/90 FROM: G OFFICE CHANGED 09/05/90 GLOBE CHAMBERS EDWARD ST CEDAR SQUARE BLACKPOOL FY1 1BA |
07/03/907 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
27/02/9027 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
05/10/885 October 1988 | REGISTERED OFFICE CHANGED ON 05/10/88 FROM: G OFFICE CHANGED 05/10/88 287 LYTHAM ROAD BLACKPOOL FT4 1DB |
26/04/8826 April 1988 | WD 21/03/88 AD 12/03/88--------- � SI 998@1=998 � IC 2/1000 |
26/04/8826 April 1988 | WD 21/03/88 PD 03/11/87--------- � SI 2@1 |
15/04/8815 April 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
25/02/8825 February 1988 | COMPANY NAME CHANGED SPACEBUY LIMITED CERTIFICATE ISSUED ON 26/02/88 |
25/10/8725 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/10/8721 October 1987 | REGISTERED OFFICE CHANGED ON 21/10/87 FROM: G OFFICE CHANGED 21/10/87 2 BACHES STREET LONDON N1 6UB |
21/10/8721 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/10/8721 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
20/10/8720 October 1987 | ALTER MEM AND ARTS 280887 |
10/08/8710 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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