THEOPTICS DESIGNS LIMITED

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Company Documents

DateDescription
19/11/1319 November 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/08/136 August 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/07/1326 July 2013 APPLICATION FOR STRIKING-OFF

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23/04/1323 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/01/138 January 2013 PREVSHO FROM 30/06/2013 TO 31/12/2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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18/12/1218 December 2012 REGISTERED OFFICE CHANGED ON 18/12/2012 FROM
UNIT 14, HOME FARM BUS CENTRE
HALFORD & CO, EAST TYTHERLEY
ROAD, LOCKERLEY, ROMSEY
HAMPSHIRE
SO51 0JT

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17/10/1217 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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11/06/1211 June 2012 Annual return made up to 3 June 2012 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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06/06/116 June 2011 Annual return made up to 3 June 2011 with full list of shareholders

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18/10/1018 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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15/07/1015 July 2010 Annual return made up to 3 June 2010 with full list of shareholders

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15/07/1015 July 2010 SECRETARY'S CHANGE OF PARTICULARS / LESLEY ANN THEOBALD / 03/06/2010

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANN THEOBALD / 03/06/2010

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES THEOBALD / 03/06/2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES THEOBALD / 09/09/2009

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANN THEOBALD / 09/09/2009

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14/06/1014 June 2010 SECRETARY'S CHANGE OF PARTICULARS / LESLEY ANN THEOBALD / 09/09/2009

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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09/06/099 June 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS

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13/03/0913 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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17/06/0817 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LESLEY THEOBALD / 16/06/2008

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17/06/0817 June 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS

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26/02/0826 February 2008 Annual accounts small company total exemption made up to 30 June 2007

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18/06/0718 June 2007 RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS

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19/04/0719 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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27/06/0627 June 2006 REGISTERED OFFICE CHANGED ON 27/06/06 FROM:
HALFORD & CO
FALCON HOUSE, STATION ROAD
ROMSEY
HAMPSHIRE SO51 8DP

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27/06/0627 June 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS

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10/03/0610 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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14/06/0514 June 2005 RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS

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08/06/058 June 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/06/057 June 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/06/057 June 2005 DIRECTOR'S PARTICULARS CHANGED

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13/10/0413 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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23/07/0423 July 2004 RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS

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10/03/0410 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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31/05/0331 May 2003 RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS

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13/03/0313 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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26/06/0226 June 2002 RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS

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19/11/0119 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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13/06/0113 June 2001 RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS

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04/04/014 April 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/04/014 April 2001 DIRECTOR'S PARTICULARS CHANGED

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28/02/0128 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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29/06/0029 June 2000 RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS

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09/06/009 June 2000 REGISTERED OFFICE CHANGED ON 09/06/00 FROM:
74 BOTLEY ROAD
NORTH BADDESLEY
SOUTHAMPTON
HAMPSHIRE SO52 9DU

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23/05/0023 May 2000 DIRECTOR'S PARTICULARS CHANGED

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23/05/0023 May 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/08/9919 August 1999 NEW DIRECTOR APPOINTED

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08/06/998 June 1999 NEW SECRETARY APPOINTED

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08/06/998 June 1999 NEW DIRECTOR APPOINTED

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08/06/998 June 1999 DIRECTOR RESIGNED

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08/06/998 June 1999 REGISTERED OFFICE CHANGED ON 08/06/99 FROM:
THE BRITANNIA SUITE
ST JAMES'S BUILDINGS 79 OXFORD
STREET MANCHESTER
LANCASHIRE M1 6FQ

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08/06/998 June 1999 SECRETARY RESIGNED

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03/06/993 June 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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03/06/993 June 1999 Incorporation

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