EXPANDED OPTICS LIMITED

Company number 02713280 · Monitor this company

Dissolved

109 filings

Date	Filing
20 Mar 2015	DIRECTOR APPOINTED MRS AMANDA DEVONSHIRE	View document
19 Mar 2015	REGISTERED OFFICE CHANGED ON 19/03/2015 FROM · DEPUY SYNTHES ST. ANTHONYS ROAD · LEEDS · LS11 8DT · ENGLAND	View document
19 Mar 2015	APPOINTMENT TERMINATED, DIRECTOR ABRAHAM FABER	View document
19 Mar 2015	REGISTERED OFFICE CHANGED ON 19/03/2015 FROM · 1 MORE LONDON PLACE · LONDON · SE1 2AF	View document
9 Jan 2015	REGISTERED OFFICE CHANGED ON 09/01/2015 FROM · DEPUY INTERNATIONAL LIMITED · ST ANTHONYS ROAD · BEESTON · LEEDS · LS11 8DT	View document
9 Jan 2015	SAIL ADDRESS CREATED	View document
8 Jan 2015	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
8 Jan 2015	SPECIAL RESOLUTION TO WIND UP	View document
8 Jan 2015	DECLARATION OF SOLVENCY	View document
30 Oct 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
16 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13	View document
9 May 2014	Annual return made up to 8 May 2014 with full list of shareholders	View document
9 May 2013	Annual return made up to 8 May 2013 with full list of shareholders	View document
12 Feb 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12	View document
9 May 2012	Annual return made up to 8 May 2012 with full list of shareholders	View document
26 Jan 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12	View document
24 Nov 2011	DIRECTOR APPOINTED MR BRUCE GRAHAM ARMSTRONG	View document
24 Nov 2011	DIRECTOR APPOINTED MR ABRAHAM FABER	View document
23 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR ANDREW CROSSLEY	View document
23 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR ANDREW EKDAHL	View document
23 Nov 2011	APPOINTMENT TERMINATED, SECRETARY ANDREW EKDAHL	View document
18 May 2011	Annual return made up to 8 May 2011 with full list of shareholders	View document
24 Mar 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11	View document
2 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR PRESTON WELLS	View document
2 Nov 2010	DIRECTOR APPOINTED MR ANDREW KARL EKDAHL	View document
2 Nov 2010	APPOINTMENT TERMINATED, SECRETARY PRESTON WELLS	View document
2 Nov 2010	SECRETARY APPOINTED MR ANDREW KARL EKDAHL	View document
2 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10	View document
11 May 2010	Annual return made up to 8 May 2010 with full list of shareholders	View document
30 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
8 May 2009	RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS	View document
11 Aug 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
30 Jul 2008	APPOINTMENT TERMINATED SECRETARY STEVEN KOWALSKI	View document
30 Jul 2008	DIRECTOR APPOINTED MR PRESTON WELLS	View document
30 Jul 2008	SECRETARY APPOINTED MR PRESTON WELLS	View document
30 Jul 2008	APPOINTMENT TERMINATED DIRECTOR STEVEN KOWALSKI	View document
8 May 2008	RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS	View document
1 May 2008	DIRECTOR APPOINTED MR ANDREW CROSSLEY	View document
1 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
16 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/05	View document
15 May 2007	RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS	View document
1 Feb 2007	NEW SECRETARY APPOINTED	View document
1 Feb 2007	NEW DIRECTOR APPOINTED	View document
31 Jan 2007	DIRECTOR RESIGNED	View document
4 Jan 2007	DIRECTOR RESIGNED	View document
5 Sep 2006	SECRETARY RESIGNED	View document
9 May 2006	RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS	View document
28 Feb 2006	DIRECTOR RESIGNED	View document
28 Feb 2006	SECRETARY RESIGNED	View document
28 Feb 2006	NEW DIRECTOR APPOINTED	View document
28 Feb 2006	NEW SECRETARY APPOINTED	View document
6 Dec 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
11 Nov 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
8 Jul 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
9 Jun 2005	RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS	View document
8 Jun 2005	NEW DIRECTOR APPOINTED	View document
24 Mar 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
17 Jan 2005	DIRECTOR RESIGNED	View document
2 Jun 2004	RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS	View document
5 Mar 2004	FULL ACCOUNTS MADE UP TO 31/12/02	View document
5 Mar 2004	FULL ACCOUNTS MADE UP TO 31/12/01	View document
1 Sep 2003	AUDITOR'S RESIGNATION	View document
28 Aug 2003	NEW DIRECTOR APPOINTED	View document
14 Aug 2003	DIRECTOR RESIGNED	View document
30 May 2003	DIRECTOR RESIGNED	View document
30 May 2003	RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS	View document
18 Mar 2003	SECRETARY RESIGNED	View document
18 Mar 2003	NEW DIRECTOR APPOINTED	View document
18 Mar 2003	NEW DIRECTOR APPOINTED	View document
18 Mar 2003	NEW SECRETARY APPOINTED	View document
18 Mar 2003	DIRECTOR RESIGNED	View document
15 Jun 2002	RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS	View document
2 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
10 May 2001	RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS	View document
20 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
25 May 2000	RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS	View document
26 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
21 May 1999	RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS	View document
26 Aug 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
11 Aug 1998	AUDITOR'S RESIGNATION	View document
16 Jun 1998	DIRECTOR RESIGNED	View document
16 Jun 1998	DIRECTOR RESIGNED	View document
16 Jun 1998	NEW DIRECTOR APPOINTED	View document
14 May 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
7 May 1998	RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS	View document
27 Nov 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
13 Jul 1997	SECRETARY'S PARTICULARS CHANGED	View document
15 May 1997	RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS	View document
4 Nov 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
28 Oct 1996	AUDITOR'S RESIGNATION	View document
8 Jul 1996	FULL ACCOUNTS MADE UP TO 31/12/94	View document
16 May 1996	RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS	View document
1 Nov 1995	DELIVERY EXT'D 3 MTH 31/12/94	View document
24 May 1995	RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS	View document
29 Mar 1995	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
10 Feb 1995	FULL ACCOUNTS MADE UP TO 31/03/94	View document
8 Sep 1994	RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS	View document
6 Sep 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
6 Sep 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Sep 1994	REGISTERED OFFICE CHANGED ON 06/09/94 FROM: G OFFICE CHANGED 06/09/94 UNIT B CASCO HOUSE MOON LANE BARNET HERTS EN5 5ST	View document
6 Sep 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Jan 1994	FULL ACCOUNTS MADE UP TO 31/03/93	View document
23 Nov 1993	RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS	View document
18 Aug 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Aug 1992	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Aug 1992	REGISTERED OFFICE CHANGED ON 18/08/92 FROM: G OFFICE CHANGED 18/08/92 P.O. BOX 8 SOVEREIGN HOUSE SOUTH PARADE. LEEDS S. YORKSHIRE. LS1 1HQ	View document
18 Aug 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03	View document
18 Aug 1992	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
8 May 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document