CompaniesInTheUK

HOWES OPTICIANS LIMITED

Company number 03291518 ·

Dissolved

75 filings

Date Filing
22 Jan 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
6 Nov 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
26 Oct 2018 APPLICATION FOR STRIKING-OFF View document
20 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/17 View document
22 Dec 2017 CESSATION OF MARK ANDREW GEORGEVIC AS A PSC View document
22 Dec 2017 CESSATION OF NICHOLAS JAMES GEORGEVIC AS A PSC View document
22 Dec 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES View document
29 Oct 2017 Annual accounts for the year ending 29 October 2017 View accounts
17 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/16 View document
12 Dec 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES View document
15 Jul 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 View document
10 May 2016 PREVSHO FROM 30/06/2016 TO 31/10/2015 View document
7 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
18 Dec 2015 SAIL ADDRESS CHANGED FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2FD UNITED KINGDOM View document
18 Dec 2015 Annual return made up to 12 December 2015 with full list of shareholders View document
2 Sep 2015 PREVEXT FROM 31/12/2014 TO 30/06/2015 View document
5 Aug 2015 AUD RES SECT 519 View document
15 Jul 2015 REGISTERED OFFICE CHANGED ON 15/07/2015 FROM 57 ELY STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6LN View document
14 Jul 2015 APPOINTMENT TERMINATED, SECRETARY DAVID HARRISON View document
14 Jul 2015 SECRETARY APPOINTED MR NICHOLAS JAMES GEORGEVIC View document
14 Jul 2015 DIRECTOR APPOINTED MR NICHOLAS JAMES GEORGEVIC View document
14 Jul 2015 DIRECTOR APPOINTED MR MARK ANDREW GEORGEVIC View document
14 Jul 2015 CURREXT FROM 31/12/2015 TO 30/06/2016 View document
14 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
14 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON HARRISON View document
23 Dec 2014 Annual return made up to 12 December 2014 with full list of shareholders View document
8 Aug 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
13 Jan 2014 Annual return made up to 12 December 2013 with full list of shareholders View document
2 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
21 Dec 2012 Annual return made up to 12 December 2012 with full list of shareholders View document
5 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
11 Jan 2012 SAIL ADDRESS CHANGED FROM: 33 LIONEL STREET BIRMINGHAM WEST MIDLANDS B31AB UNITED KINGDOM View document
11 Jan 2012 Annual return made up to 12 December 2011 with full list of shareholders View document
10 Jan 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
15 Aug 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
23 Dec 2010 Annual return made up to 12 December 2010 with full list of shareholders View document
21 Dec 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
21 Dec 2010 SAIL ADDRESS CREATED View document
17 Dec 2010 SECRETARY'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER HARRISON / 10/12/2010 View document
17 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES HARRISON / 10/12/2010 View document
23 Jun 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
27 Jan 2010 Annual return made up to 12 December 2009 with full list of shareholders View document
23 Jul 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
12 Mar 2009 RETURN MADE UP TO 12/12/08; NO CHANGE OF MEMBERS View document
28 Aug 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
27 Feb 2008 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS View document
7 Aug 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
15 Mar 2007 LOCATION OF DEBENTURE REGISTER View document
15 Mar 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS View document
19 Jun 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
23 Feb 2006 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS View document
23 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
27 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
21 Dec 2004 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS View document
1 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
27 Jan 2004 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS View document
22 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
17 Jan 2003 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS View document
1 Aug 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
13 Feb 2002 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS View document
8 Aug 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
29 Jan 2001 RETURN MADE UP TO 12/12/00; NO CHANGE OF MEMBERS View document
26 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
17 Jan 2000 RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS View document
5 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
21 Jan 1999 RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS View document
14 Sep 1998 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
14 Sep 1998 LOCATION OF REGISTER OF MEMBERS View document
20 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
4 Feb 1998 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
4 Feb 1998 LOCATION OF REGISTER OF MEMBERS View document
13 Jan 1998 RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS View document
7 Oct 1997 SECRETARY'S PARTICULARS CHANGED View document
14 Jan 1997 PARTICULARS OF MORTGAGE/CHARGE View document
12 Dec 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document