JAMES J.BATES (OPTICIANS) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/11/1214 November 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/08/1214 August 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 16/03/1216 March 2012 | REGISTERED OFFICE CHANGED ON 16/03/2012 FROM GHYLL BRAE HETHERSGILL CARLISLE CUMBRIA CA6 6EH |
| 15/03/1215 March 2012 | STATEMENT OF AFFAIRS/4.19 |
| 15/03/1215 March 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 15/03/1215 March 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/11/114 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 04/11/114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GALLAGHER / 30/08/2011 |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 10/11/1010 November 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 26/11/0926 November 2009 | SAIL ADDRESS CREATED |
| 26/11/0926 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 26/11/0926 November 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VERONICA GALLAGHER / 01/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GALLAGHER / 01/10/2009 |
| 24/07/0924 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 07/12/067 December 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 08/12/058 December 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | REGISTERED OFFICE CHANGED ON 28/07/04 FROM: 76-77 KING STREET WHITEHAVEN CUMBRIA CA28 7LE |
| 21/06/0421 June 2004 | AUDITOR'S RESIGNATION |
| 17/06/0417 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/06/0417 June 2004 | NEW DIRECTOR APPOINTED |
| 17/06/0417 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/06/0417 June 2004 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 04/11/02; NO CHANGE OF MEMBERS |
| 03/07/023 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 05/11/015 November 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 06/11/006 November 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | REGISTERED OFFICE CHANGED ON 06/11/00 FROM: C/O WOOD AND PARTNERS 12 MARKET PLACE PENRITH CUMBRIA CA11 7BX |
| 03/10/003 October 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 |
| 07/04/007 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 08/11/998 November 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 04/11/984 November 1998 | RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS |
| 05/12/975 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 03/11/973 November 1997 | SECRETARY RESIGNED |
| 03/11/973 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/11/973 November 1997 | RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS |
| 03/03/973 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 22/11/9622 November 1996 | RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS |
| 08/03/968 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/03/968 March 1996 | |
| 08/03/968 March 1996 | REGISTERED OFFICE CHANGED ON 08/03/96 FROM: STAVERTON COURT STAVERTON CHELTENHAM GLOS GL51 0UX |
| 01/11/951 November 1995 | RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS |
| 02/10/952 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 24/04/9524 April 1995 | ALTER MEM AND ARTS 07/04/95 |
| 24/04/9524 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/10/9413 October 1994 | |
| 13/10/9413 October 1994 | RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS |
| 13/10/9413 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 21/09/9421 September 1994 | AUDITOR'S RESIGNATION |
| 04/11/934 November 1993 | RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS |
| 04/11/934 November 1993 | |
| 04/10/934 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 19/11/9219 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 08/11/928 November 1992 | |
| 08/11/928 November 1992 | RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS |
| 28/11/9128 November 1991 | RETURN MADE UP TO 03/11/91; FULL LIST OF MEMBERS |
| 28/11/9128 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 28/11/9128 November 1991 | |
| 01/11/901 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 01/11/901 November 1990 | |
| 01/11/901 November 1990 | RETURN MADE UP TO 03/11/90; NO CHANGE OF MEMBERS |
| 11/01/9011 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 06/06/896 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 06/06/896 June 1989 | RETURN MADE UP TO 22/05/89; NO CHANGE OF MEMBERS |
| 27/10/8827 October 1988 | REGISTERED OFFICE CHANGED ON 27/10/88 FROM: CENTRAL EXCHANGE BUILDINGS 93A GREY STREET NEWCASTLE UPON TYNE NE1 6EA |
| 12/08/8812 August 1988 | RETURN MADE UP TO 27/04/88; FULL LIST OF MEMBERS |
| 23/05/8823 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 30/11/8730 November 1987 | RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS |
| 22/09/8722 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 09/10/869 October 1986 | RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS |
| 02/09/862 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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