EXPRESS OPTICAL LTD.
Company Documents
Date | Description |
---|---|
10/05/2210 May 2022 | First Gazette notice for voluntary strike-off |
28/04/2228 April 2022 | Application to strike the company off the register |
02/12/212 December 2021 | Confirmation statement made on 2021-11-28 with no updates |
22/09/2122 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
04/12/144 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
30/10/1430 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
09/12/139 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
15/11/1315 November 2013 | REGISTERED OFFICE CHANGED ON 15/11/2013 FROM 3 MUNRO DRIVE MILTON OF CAMPSIE GLASGOW G66 8HA |
15/11/1315 November 2013 | SECRETARY APPOINTED MR GRAEME RAMSAY MURDOCH |
15/11/1315 November 2013 | APPOINTMENT TERMINATED, SECRETARY THOMAS COAKLEY |
15/11/1315 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
17/06/1317 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE STEWART / 17/06/2013 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
12/12/1212 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
12/12/1212 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS COAKLEY / 27/11/2012 |
18/10/1218 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
20/12/1120 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
09/03/119 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
22/12/1022 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
28/10/1028 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
23/12/0923 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
10/03/0910 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
10/03/0910 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
16/12/0816 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
21/01/0821 January 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
09/10/079 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
20/12/0620 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
22/11/0622 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
31/05/0631 May 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
14/02/0514 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
10/01/0510 January 2005 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
21/09/0421 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
11/12/0311 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
16/01/0316 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
11/12/0211 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
15/01/0215 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
07/12/017 December 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
30/11/0130 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
09/01/019 January 2001 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
22/05/0022 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
22/05/0022 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
12/01/0012 January 2000 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
24/05/9924 May 1999 | REGISTERED OFFICE CHANGED ON 24/05/99 FROM: CLAIRMONT SOLICITORS 9 CLAIRMONT GARDENS GLASGOW G3 7LW |
24/05/9924 May 1999 | SECRETARY RESIGNED |
24/05/9924 May 1999 | DIRECTOR RESIGNED |
24/05/9924 May 1999 | NEW SECRETARY APPOINTED |
24/05/9924 May 1999 | NEW DIRECTOR APPOINTED |
26/04/9926 April 1999 | REGISTERED OFFICE CHANGED ON 26/04/99 FROM: 2 GRAYSHILL ROAD WESTFIELD CUMBERNAULD G68 9HP |
04/02/994 February 1999 | RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS |
24/11/9824 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
02/04/982 April 1998 | RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS |
29/10/9729 October 1997 | EXEMPTION FROM APPOINTING AUDITORS 01/10/97 |
29/10/9729 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
22/10/9722 October 1997 | STRIKE-OFF ACTION DISCONTINUED |
16/10/9716 October 1997 | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS |
24/07/9724 July 1997 | ACC. REF. DATE EXTENDED FROM 30/11/96 TO 31/12/96 |
24/07/9724 July 1997 | NEW DIRECTOR APPOINTED |
24/07/9724 July 1997 | NEW SECRETARY APPOINTED |
24/07/9724 July 1997 | REGISTERED OFFICE CHANGED ON 24/07/97 FROM: 3 MONROE DRIVE MILTON OF CAMPSIE G71 5RB |
09/05/979 May 1997 | FIRST GAZETTE |
01/12/951 December 1995 | SECRETARY RESIGNED |
01/12/951 December 1995 | DIRECTOR RESIGNED |
28/11/9528 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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