KD OPTICAL LIMITED

Company Documents

DateDescription
12/08/1412 August 2014 NOTICE OF COMPLETION OF WINDING UP

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30/05/1330 May 2013 ORDER OF COURT TO WIND UP

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30/04/1330 April 2013 FIRST GAZETTE

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02/07/122 July 2012 Annual return made up to 19 April 2012 with full list of shareholders

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02/07/122 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOOTH / 01/07/2011

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03/02/123 February 2012 30/04/11 TOTAL EXEMPTION FULL

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15/11/1115 November 2011 REGISTERED OFFICE CHANGED ON 15/11/2011 FROM
THE PARISH ROOMS CHURCH BROW WALTON-LE-DALE
PRESTON
LANCASHIRE
PR5 4BU

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19/07/1119 July 2011 Annual return made up to 19 April 2011 with full list of shareholders

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02/02/112 February 2011 30/04/10 TOTAL EXEMPTION FULL

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24/04/1024 April 2010 Annual return made up to 19 April 2010 with full list of shareholders

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22/03/1022 March 2010 30/04/09 TOTAL EXEMPTION FULL

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03/07/093 July 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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12/05/0912 May 2009 30/04/08 TOTAL EXEMPTION FULL

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05/05/095 May 2009 APPOINTMENT TERMINATED DIRECTOR GEOFFREY PEARSON

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05/05/095 May 2009 DIRECTOR APPOINTED MR ANDREW BOOTH

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07/02/097 February 2009 REGISTERED OFFICE CHANGED ON 07/02/2009 FROM
OLD SCHOOL HOUSE ST LEONARDS CHURCH
CHURCH BROW WALTON LE DALE
PRESTON
LANCS
PR5 4BU

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13/01/0913 January 2009 DIRECTOR APPOINTED GEOFFREY DAVID PEARSON

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13/01/0913 January 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW BOOTH

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31/10/0831 October 2008 APPOINTMENT TERMINATED DIRECTOR JULIE BOOTH

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31/10/0831 October 2008 DIRECTOR APPOINTED ANDREW BOOTH

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15/07/0815 July 2008 REGISTERED OFFICE CHANGED ON 15/07/2008 FROM
2 COPSTER COTTAGES, FURTHER LANE
MELLOR
BLACKBURN
LANCASHIRE
BB2 7QB

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30/04/0830 April 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 APPOINTMENT TERMINATED SECRETARY CHRISTINE BROOKS

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30/05/0730 May 2007 NEW SECRETARY APPOINTED

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30/05/0730 May 2007 SECRETARY RESIGNED

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30/05/0730 May 2007 DIRECTOR RESIGNED

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30/05/0730 May 2007 NEW DIRECTOR APPOINTED

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30/05/0730 May 2007 REGISTERED OFFICE CHANGED ON 30/05/07 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS

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19/04/0719 April 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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