EV OPTICAL LIMITED
Company number 00184410 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 4 Jul 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 4 Apr 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 10 Dec 2012 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM · 1323 COVENTRY ROAD · YARDLEY · BIRMINGHAM · WEST MIDLANDS · B25 8LP · UNITED KINGDOM | View document |
| 7 Dec 2012 | SPECIAL RESOLUTION TO WIND UP | View document |
| 7 Dec 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 7 Dec 2012 | DECLARATION OF SOLVENCY | View document |
| 13 Jul 2012 | Annual return made up to 5 July 2012 with full list of shareholders | View document |
| 13 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 12 Jul 2011 | Annual return made up to 5 July 2011 with full list of shareholders | View document |
| 18 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 30 Jul 2010 | DIRECTOR APPOINTED MR ROBERTO ZAINA | View document |
| 30 Jul 2010 | DIRECTOR APPOINTED MR NIGEL HOWARD RIDGWICK | View document |
| 30 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FERGUSON | View document |
| 30 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURBIDGE | View document |
| 30 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD BURBIDGE | View document |
| 30 Jul 2010 | REGISTERED OFFICE CHANGED ON 30/07/2010 FROM · D & A CAMPUS · ASTON CROSS BUSINESS PARK · 50 ROCKY LANE ASTON BIRMINGHAM · WEST MIDLANDS · B6 5RQ | View document |
| 30 Jul 2010 | SECRETARY APPOINTED MR NIGEL HOWARD RIDGWICK | View document |
| 29 Jul 2010 | Annual return made up to 5 July 2010 with full list of shareholders | View document |
| 12 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 10 Jul 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | View document |
| 24 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/08 | View document |
| 5 May 2009 | COMPANY NAME CHANGED DOLLOND & AITCHISON (OPTICAL) LIMITED · CERTIFICATE ISSUED ON 05/05/09 | View document |
| 12 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07 | View document |
| 22 Jul 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | View document |
| 14 Jul 2008 | DIRECTOR AND SECRETARY APPOINTED RICHARD JAMES BURBIDGE | View document |
| 14 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CATRIONA RAYNER | View document |
| 29 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06 | View document |
| 6 Aug 2007 | RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS | View document |
| 19 Dec 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Dec 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | View document |
| 22 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 23 Jul 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | View document |
| 15 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05 | View document |
| 24 Sep 2004 | DIRECTOR RESIGNED | View document |
| 24 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS | View document |
| 1 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03 | View document |
| 10 Jan 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jul 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS | View document |
| 23 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02 | View document |
| 11 Jul 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS | View document |
| 24 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01 | View document |
| 11 Jul 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS | View document |
| 11 Jul 2001 | 363A | View document |
| 9 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00 | View document |
| 3 Nov 2000 | RETURN MADE UP TO 05/07/00; NO CHANGE OF MEMBERS; AMEND | View document |
| 3 Nov 2000 | 363S | View document |
| 28 Jul 2000 | REGISTERED OFFICE CHANGED ON 28/07/00 FROM: · 1323 COVENTRY ROAD · BIRMINGHAM B25 8LP | View document |
| 7 Jul 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS | View document |
| 7 Jul 2000 | 363S | View document |
| 16 Mar 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 16 Mar 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Nov 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Jul 1999 | RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS | View document |
| 27 Jul 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jul 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Dec 1998 | ACC. REF. DATE EXTENDED FROM 27/11/99 TO 31/12/99 | View document |
| 30 Dec 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/98 | View document |
| 11 Dec 1998 | ALTER MEM AND ARTS 04/11/98 | View document |
| 13 Nov 1998 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Aug 1998 | RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS | View document |
| 10 Jul 1998 | FULL ACCOUNTS MADE UP TO 29/11/97 | View document |
| 29 Sep 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 | View document |
| 17 Sep 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Sep 1997 | RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS | View document |
| 29 Sep 1996 | FULL ACCOUNTS MADE UP TO 25/11/95 | View document |
| 25 Jul 1996 | RETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS | View document |
| 7 Jun 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Apr 1996 | DIRECTOR RESIGNED | View document |
| 28 Mar 1996 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Mar 1996 | DIRECTOR RESIGNED | View document |
| 12 Mar 1996 | 288 | View document |
| 12 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 1996 | 288 | View document |
| 3 Jan 1996 | DIRECTOR RESIGNED | View document |
| 3 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 1995 | NEW SECRETARY APPOINTED | View document |
| 12 Dec 1995 | 288 | View document |
| 8 Dec 1995 | 288 | View document |
| 8 Dec 1995 | SECRETARY RESIGNED | View document |
| 1 Aug 1995 | RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS | View document |
| 31 Jul 1995 | FULL ACCOUNTS MADE UP TO 26/11/94 | View document |
| 9 Jun 1995 | COMPANY NAME CHANGED · DOLLOND & AITCHISON LIMITED · CERTIFICATE ISSUED ON 12/06/95 | View document |
| 24 Feb 1995 | AUDITOR'S RESIGNATION | View document |
| 4 Nov 1994 | DIRECTOR RESIGNED | View document |
| 4 Nov 1994 | 288 | View document |
| 26 Oct 1994 | COMPANY NAME CHANGED · CERTIFICATE ISSUED ON 26/10/94 | View document |
| 26 Oct 1994 | COMPANY NAME CHANGED · THEODORE HAMBLIN LIMITED · CERTIFICATE ISSUED ON 27/10/94 | View document |
| 1 Aug 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 1 Aug 1994 | RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS | View document |
| 1 Aug 1994 | 363S | View document |
| 1 Aug 1994 | AUDITOR'S RESIGNATION | View document |
| 28 Jul 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/07/94 | View document |
| 20 Jul 1994 | NC INC ALREADY ADJUSTED · 12/07/94 | View document |
| 20 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1994 | ALTER MEM AND ARTS 11/07/94 | View document |
| 28 Jun 1994 | FULL ACCOUNTS MADE UP TO 27/11/93 | View document |
| 14 Oct 1993 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 27/11 | View document |
| 28 Jul 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 28 Jul 1993 | 363S | View document |
| 28 Jul 1993 | RETURN MADE UP TO 05/07/93; CHANGE OF MEMBERS | View document |
| 22 Jul 1993 | DIRECTOR RESIGNED | View document |
| 22 Jul 1993 | DIRECTOR RESIGNED | View document |
| 22 Jul 1993 | 288 | View document |
| 22 Jul 1993 | DIRECTOR RESIGNED | View document |
| 22 Jul 1993 | 288 | View document |
| 22 Jul 1993 | 288 | View document |
| 4 Jun 1993 | FULL ACCOUNTS MADE UP TO 28/11/92 | View document |
| 29 Jul 1992 | RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS | View document |
| 29 Jul 1992 | 363S | View document |
| 1 Jul 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 | View document |
| 24 Jul 1991 | RETURN MADE UP TO 05/07/91; FULL LIST OF MEMBERS | View document |
| 24 Jul 1991 | 363X | View document |
| 24 Jul 1991 | S386 DISP APP AUDS 17/06/91 | View document |
| 16 Apr 1991 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 1991 | FULL ACCOUNTS MADE UP TO 24/11/90 | View document |
| 31 Jul 1990 | RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS | View document |
| 13 Jul 1990 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 30/11 | View document |
| 9 May 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 19 Oct 1989 | DIRECTOR RESIGNED | View document |
| 30 Aug 1989 | RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS | View document |
| 3 Mar 1989 | FULL ACCOUNTS MADE UP TO 01/10/88 | View document |
| 23 Feb 1989 | DIRECTOR RESIGNED | View document |
| 1 Sep 1988 | RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS | View document |
| 25 Jul 1988 | FULL ACCOUNTS MADE UP TO 26/09/87 | View document |
| 12 Nov 1987 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS | View document |
| 21 Aug 1987 | DIRECTOR RESIGNED | View document |
| 10 Aug 1987 | FULL ACCOUNTS MADE UP TO 27/09/86 | View document |
| 12 Mar 1987 | DIRECTOR RESIGNED | View document |
| 22 Oct 1986 | RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS | View document |
| 12 Aug 1986 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jul 1986 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jun 1986 | FULL ACCOUNTS MADE UP TO 28/09/85 | View document |
| 29 May 1986 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Sep 1922 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |