DAVIN OPTRONICS LIMITED
Company number 01152753 · Monitor this company
167 filings
| Date | Filing | |
|---|---|---|
| 3 Jan 2017 | STRUCK OFF AND DISSOLVED | View document |
| 7 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 7 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 16 Jun 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 14 Jun 2016 | FIRST GAZETTE | View document |
| 19 Oct 2015 | NOTICE OF AUTOMATIC END OF ADMINISTRATION | View document |
| 3 Feb 2015 | NOTICE OF RESULT OF MEETING OF CREDITORS | View document |
| 11 Dec 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 25 Nov 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B | View document |
| 30 Oct 2014 | REGISTERED OFFICE CHANGED ON 30/10/2014 FROM · INSTRUMENT HOUSE GREYCAINE ROAD · WATFORD · HERTFORDSHIRE · WD24 7GW | View document |
| 29 Oct 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 15 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 2 Apr 2014 | Annual return made up to 8 March 2014 with full list of shareholders | View document |
| 17 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 011527530015 | View document |
| 4 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 25 Mar 2013 | Annual return made up to 8 March 2013 with full list of shareholders | View document |
| 16 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 31 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 18 Oct 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 11 | View document |
| 18 Oct 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 10 | View document |
| 18 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 11 Oct 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 13 | View document |
| 9 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 19 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 3 Apr 2012 | Annual return made up to 8 March 2012 with full list of shareholders | View document |
| 27 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM GOOD / 12/01/2012 | View document |
| 21 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 19 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PARSONS | View document |
| 19 Apr 2011 | Annual return made up to 8 March 2011 with full list of shareholders | View document |
| 19 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GOOD | View document |
| 4 Feb 2011 | DIRECTOR APPOINTED MR ROBERT MICHAEL FEATHERSTONEHAGH PARSONS · 3 pages | View document |
| 30 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ADAWAY | View document |
| 30 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID MILSOM | View document |
| 30 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 30 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 30 Dec 2010 | DIRECTOR APPOINTED MR ROBERT MICHAEL FEATHERSTONEHAGH PARSONS | View document |
| 30 Dec 2010 | DIRECTOR APPOINTED THOMAS WILLIAM GOOD | View document |
| 20 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 16 Dec 2010 | DIRECTOR APPOINTED MR ROB PARSONS | View document |
| 16 Dec 2010 | SECRETARY APPOINTED MR THOMAS WILLIAM GOOD | View document |
| 16 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ADAWAY | View document |
| 16 Dec 2010 | DIRECTOR APPOINTED MR THOMAS WILLIAM GOOD | View document |
| 16 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID MILSOM | View document |
| 23 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE LESLIE ADAWAY / 22/11/2010 | View document |
| 18 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 29 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 29 Jul 2010 | SAIL ADDRESS CHANGED FROM: INSTRUMENT HOUSE GREYCAINE ROAD WATFORD WD24 7GW ENGLAND | View document |
| 27 Apr 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 | View document |
| 31 Mar 2010 | Annual return made up to 8 March 2010 with full list of shareholders | View document |
| 31 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 30 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 3 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 3 Jul 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 | View document |
| 3 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 17 Mar 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | View document |
| 2 Jun 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 | View document |
| 11 Mar 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | View document |
| 1 Aug 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 | View document |
| 28 Mar 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 26 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 May 2006 | NC INC ALREADY ADJUSTED 30/09/05 | View document |
| 25 May 2006 | NC INC ALREADY ADJUSTED 30/09/05 | View document |
| 11 Apr 2006 | NC INC ALREADY ADJUSTED 30/09/05 | View document |
| 11 Apr 2006 | NC INC ALREADY ADJUSTED 30/09/05 | View document |
| 14 Mar 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | View document |
| 19 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 | View document |
| 18 Mar 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | View document |
| 1 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 2 Aug 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04 | View document |
| 9 Jul 2004 | AUDITOR'S RESIGNATION | View document |
| 6 Apr 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS | View document |
| 26 Nov 2003 | AUDITOR'S RESIGNATION | View document |
| 2 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 22 Jul 2003 | DIRECTOR RESIGNED | View document |
| 13 Apr 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS | View document |
| 27 Mar 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 21 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2002 | DIRECTOR RESIGNED | View document |
| 23 Oct 2002 | DIRECTOR RESIGNED | View document |
| 3 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 14 Mar 2002 | DIRECTOR RESIGNED | View document |
| 14 Mar 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS | View document |
| 7 Mar 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Mar 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2002 | REGISTERED OFFICE CHANGED ON 11/01/02 FROM: 9A CHESTER ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1LT | View document |
| 10 Jan 2002 | DIRECTOR RESIGNED | View document |
| 10 Jan 2002 | DIRECTOR RESIGNED | View document |
| 1 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 28 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2001 | DIRECTOR RESIGNED | View document |
| 30 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Apr 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS | View document |
| 20 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 29 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2000 | REGISTERED OFFICE CHANGED ON 14/08/00 FROM: 9A CHESTER ROAD BOREHAMWOOD HERTS. WD6 1LD | View document |
| 14 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2000 | DIRECTOR RESIGNED | View document |
| 14 Aug 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Apr 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS | View document |
| 24 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 1 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 14 Jun 1999 | SECRETARY RESIGNED | View document |
| 20 Apr 1999 | RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS;DIRECTOR RESIGNED | View document |
| 5 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 12 Jan 1999 | SECRETARY RESIGNED | View document |
| 22 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 | View document |
| 4 Mar 1998 | RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS | View document |
| 2 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Oct 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Oct 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Oct 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Sep 1997 | COMPANY NAME CHANGED DAVIN OPTICAL LIMITED CERTIFICATE ISSUED ON 12/09/97 | View document |
| 6 May 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 | View document |
| 17 Apr 1997 | RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS | View document |
| 4 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 1996 | DIRECTOR RESIGNED | View document |
| 18 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Nov 1996 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/10/96 | View document |
| 4 Jun 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 15 Mar 1996 | RETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS | View document |
| 22 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 1 Mar 1995 | RETURN MADE UP TO 08/03/95; NO CHANGE OF MEMBERS | View document |
| 1 Mar 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 15 Mar 1994 | 08/03/94 FULL LIST NOF | View document |
| 15 Mar 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Mar 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 4 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 17 Mar 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Mar 1993 | RETURN MADE UP TO 08/03/93; NO CHANGE OF MEMBERS | View document |
| 13 Mar 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | View document |
| 13 Mar 1992 | 08/03/92 NO MEM CHANGE NOF | View document |
| 16 Feb 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 12 Sep 1991 | DIRECTOR RESIGNED | View document |
| 27 Mar 1991 | RETURN MADE UP TO 08/03/91; FULL LIST OF MEMBERS | View document |
| 12 Mar 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 19 Feb 1991 | REGISTERED OFFICE CHANGED ON 19/02/91 FROM: G OFFICE CHANGED 19/02/91 UNIT B SPRINT INDUSTRIAL ESTATE CHERTSEY ROAD BYFLEET SURREY KT14 7BD | View document |
| 17 Jul 1990 | DIRECTOR RESIGNED | View document |
| 11 Apr 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 1990 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 1 Feb 1990 | � NC 25000/93400 19/01/ | View document |
| 1 Feb 1990 | NC INC ALREADY ADJUSTED 19/01/90 | View document |
| 16 Jan 1990 | RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS | View document |
| 5 Oct 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Feb 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 19 Jan 1989 | RETURN MADE UP TO 06/01/89; FULL LIST OF MEMBERS | View document |
| 18 Feb 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 1 Feb 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 7 May 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Feb 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 6 Jan 1987 | RETURN MADE UP TO 01/01/87; FULL LIST OF MEMBERS | View document |
| 20 Dec 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |