NATIONAL VISION USER GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/01/2212 January 2022 | Final Gazette dissolved following liquidation |
| 12/01/2212 January 2022 | Final Gazette dissolved following liquidation |
| 12/10/2112 October 2021 | Return of final meeting in a members' voluntary winding up |
| 16/01/1916 January 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/12/2018:LIQ. CASE NO.1 |
| 30/12/1730 December 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/12/1730 December 2017 | SPECIAL RESOLUTION TO WIND UP |
| 30/12/1730 December 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 04/12/174 December 2017 | CURREXT FROM 30/06/2017 TO 31/12/2017 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 03/11/173 November 2017 | REGISTERED OFFICE CHANGED ON 03/11/2017 FROM ERCHLESS HOUSE HIGH STREET RYTON ON DUNSMORE COVENTRY WEST MIDLANDS CV8 3FH |
| 04/11/164 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 19/12/1519 December 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHILD |
| 01/11/151 November 2015 | 31/10/15 NO MEMBER LIST |
| 19/10/1519 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 04/10/154 October 2015 | SECRETARY APPOINTED MR ANDREW VICKERSTAFF |
| 04/10/154 October 2015 | APPOINTMENT TERMINATED, SECRETARY SIMON CHILD |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED MR ANDREW VICKERSTAFF |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED DR PAUL ALEXANDER GEORGE MILLER |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN APPLEBEE |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 05/11/145 November 2014 | 31/10/14 NO MEMBER LIST |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 06/11/136 November 2013 | 31/10/13 NO MEMBER LIST |
| 11/03/1311 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 08/11/128 November 2012 | 31/10/12 NO MEMBER LIST |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 01/11/111 November 2011 | 31/10/11 NO MEMBER LIST |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHIE APPLEBEE / 18/01/2011 |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED MRS KATHIE APPLEBEE |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DAVIES |
| 23/11/1023 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 02/11/102 November 2010 | 31/10/10 NO MEMBER LIST |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER GEORGE PAIGE / 30/01/2010 |
| 15/02/1015 February 2010 | REGISTERED OFFICE CHANGED ON 15/02/2010 FROM 2 PARK WAY FAIR OAK EASTLEIGH HAMPSHIRE SO50 7GY |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 11/12/0911 December 2009 | 31/10/09 NO MEMBER LIST |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS MEREDITH DAVIES / 31/10/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER GEORGE PAIGE / 31/10/2009 |
| 05/03/095 March 2009 | DIRECTOR APPOINTED DR PETER GEORGE PAIGE |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR JANICE OGDEN |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 28/11/0828 November 2008 | ANNUAL RETURN MADE UP TO 31/10/08 |
| 06/02/086 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 26/11/0726 November 2007 | ANNUAL RETURN MADE UP TO 31/10/07 |
| 26/03/0726 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/03/0726 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/03/0725 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 11/12/0611 December 2006 | ANNUAL RETURN MADE UP TO 31/10/06 |
| 20/01/0620 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 02/12/052 December 2005 | ANNUAL RETURN MADE UP TO 31/10/05 |
| 07/01/057 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 29/12/0429 December 2004 | ANNUAL RETURN MADE UP TO 31/10/04 |
| 20/01/0420 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 21/11/0321 November 2003 | ANNUAL RETURN MADE UP TO 31/10/03 |
| 14/02/0314 February 2003 | COMPANY NAME CHANGED NATIONAL VAMP USER GROUP LIMITED CERTIFICATE ISSUED ON 14/02/03 |
| 11/12/0211 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 02/12/022 December 2002 | ANNUAL RETURN MADE UP TO 31/10/02 |
| 20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | DIRECTOR RESIGNED |
| 12/12/0112 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 19/11/0119 November 2001 | ANNUAL RETURN MADE UP TO 31/10/01 |
| 27/03/0127 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/03/0127 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | ANNUAL RETURN MADE UP TO 31/10/00 |
| 08/01/018 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 01/12/991 December 1999 | ANNUAL RETURN MADE UP TO 31/10/99 |
| 27/10/9927 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 24/03/9924 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 30/11/9830 November 1998 | ANNUAL RETURN MADE UP TO 31/10/98 |
| 24/08/9824 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/08/9824 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 14/11/9714 November 1997 | ANNUAL RETURN MADE UP TO 31/10/97 |
| 17/06/9717 June 1997 | NEW DIRECTOR APPOINTED |
| 17/06/9717 June 1997 | DIRECTOR RESIGNED |
| 22/05/9722 May 1997 | REGISTERED OFFICE CHANGED ON 22/05/97 FROM: 41 MITFORD ROAD SOUTH SHIELDS TYNE AND WEAR NE34 0EQ |
| 28/11/9628 November 1996 | ANNUAL RETURN MADE UP TO 31/10/96 |
| 11/10/9611 October 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 12/02/9612 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 12/01/9612 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/9520 October 1995 | ANNUAL RETURN MADE UP TO 31/10/95 |
| 10/02/9510 February 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 09/02/959 February 1995 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/10/9424 October 1994 | ANNUAL RETURN MADE UP TO 31/10/94 |
| 25/03/9425 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 01/12/931 December 1993 | NEW DIRECTOR APPOINTED |
| 01/12/931 December 1993 | ANNUAL RETURN MADE UP TO 31/10/93 |
| 21/10/9321 October 1993 | REGISTERED OFFICE CHANGED ON 21/10/93 FROM: C/O VAMP HEALTH THE BREAD FACTORY 1A BROUGHTON STREET LONDON, SW8 3QJ |
| 09/08/939 August 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 17/11/9217 November 1992 | ANNUAL RETURN MADE UP TO 31/10/92 |
| 17/11/9217 November 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/11/9217 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/11/9217 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/9217 November 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 17/11/9217 November 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/09/9221 September 1992 | REGISTERED OFFICE CHANGED ON 21/09/92 FROM: MIRIAM HEALTH CENTRE LAIRD STREET BIRKENHEAD MERSEYSIDE L41 8FG |
| 15/07/9215 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 31/10/9131 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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