SPINNAKER OPTICAL LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/10/1224 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/12/119 December 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 25/06/1125 June 2011 | DISS40 (DISS40(SOAD)) |
| 24/06/1124 June 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/05/1124 May 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/04/115 April 2011 | FIRST GAZETTE |
| 04/10/104 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/01/106 January 2010 | Annual return made up to 2 October 2009 with full list of shareholders |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, SECRETARY DINAH MAXWELL |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDREW MAXWELL / 05/01/2010 |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, SECRETARY DINAH MAXWELL |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 24/05/0724 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 05/08/045 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | NEW SECRETARY APPOINTED |
| 11/12/0211 December 2002 | SECRETARY RESIGNED |
| 11/12/0211 December 2002 | SECRETARY RESIGNED |
| 24/04/0224 April 2002 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 24/05/0124 May 2001 | � IC 100/50 25/12/00 � SR 50@1=50 |
| 24/05/0124 May 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/03/017 March 2001 | DIRECTOR RESIGNED |
| 17/03/0017 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 28/10/9928 October 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
| 17/04/9917 April 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 23/12/9823 December 1998 | RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS |
| 02/09/982 September 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 16/10/9716 October 1997 | RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS |
| 11/08/9711 August 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 08/01/978 January 1997 | RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS |
| 20/03/9620 March 1996 | REGISTERED OFFICE CHANGED ON 20/03/96 FROM: G OFFICE CHANGED 20/03/96 3 SPINNAKER HOUSE WARRIER QUAY HARTLEPOOL CLEVELAND |
| 14/12/9514 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 13/10/9513 October 1995 | SECRETARY RESIGNED |
| 10/10/9510 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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