OLD BOSCOMBE SPECSAVERS LIMITED

Company Documents

DateDescription
22/10/1322 October 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/07/139 July 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/06/1326 June 2013 APPLICATION FOR STRIKING-OFF

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17/04/1317 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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04/03/134 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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08/08/128 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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05/04/125 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD JOHN WAIN / 19/03/2012

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05/03/125 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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13/04/1113 April 2011 Annual return made up to 28 February 2011 with full list of shareholders

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21/02/1121 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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25/11/1025 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD JOHN WAIN / 15/11/2010

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12/04/1012 April 2010 Annual return made up to 28 February 2010 with full list of shareholders

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09/02/109 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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31/10/0931 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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07/09/097 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON WAIN / 20/07/2009

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02/03/092 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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23/10/0823 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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30/06/0830 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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19/03/0819 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / SIMON WAIN / 18/03/2008

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03/03/083 March 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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07/12/077 December 2007 COMPANY NAME CHANGED
BOSCOMBE SPECSAVERS LIMITED
CERTIFICATE ISSUED ON 07/12/07

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18/06/0718 June 2007 DIRECTOR'S PARTICULARS CHANGED

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18/06/0718 June 2007 DIRECTOR'S PARTICULARS CHANGED

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06/03/076 March 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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14/12/0614 December 2006 DIRECTOR'S PARTICULARS CHANGED

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02/11/062 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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05/05/065 May 2006 DIRECTOR'S PARTICULARS CHANGED

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06/03/066 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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24/10/0524 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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05/07/055 July 2005 DIRECTOR'S PARTICULARS CHANGED

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10/06/0510 June 2005 SECTION 394

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18/03/0518 March 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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24/01/0524 January 2005 DIRECTOR'S PARTICULARS CHANGED

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28/10/0428 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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02/03/042 March 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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02/12/032 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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11/07/0311 July 2003 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03

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06/03/036 March 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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21/11/0221 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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14/03/0214 March 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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27/11/0127 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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09/03/019 March 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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18/12/0018 December 2000 DIRECTOR'S PARTICULARS CHANGED

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24/11/0024 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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16/03/0016 March 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS

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03/12/993 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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29/03/9929 March 1999 AUDITOR'S RESIGNATION

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10/03/9910 March 1999 RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS

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02/12/982 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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02/03/982 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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02/03/982 March 1998 RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS

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02/03/982 March 1998

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08/09/978 September 1997 ALTER MEM AND ARTS 02/09/97

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08/09/978 September 1997 MISC 02/09/97

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11/03/9711 March 1997 RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS

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02/12/962 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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08/03/968 March 1996 RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS

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08/12/958 December 1995

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08/12/958 December 1995 DIRECTOR RESIGNED

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08/12/958 December 1995 DIRECTOR RESIGNED

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08/12/958 December 1995

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21/11/9521 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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11/04/9511 April 1995 DIRECTOR'S PARTICULARS CHANGED

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06/03/956 March 1995 RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS

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06/09/946 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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02/03/942 March 1994

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02/03/942 March 1994 RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS

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15/09/9315 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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26/07/9326 July 1993 COMPANY NAME CHANGED
VISIONPLUS (BOSCOMBE) LTD
CERTIFICATE ISSUED ON 27/07/93

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30/06/9330 June 1993

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30/06/9330 June 1993 NEW DIRECTOR APPOINTED

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30/06/9330 June 1993

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30/06/9330 June 1993 NEW DIRECTOR APPOINTED

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30/06/9330 June 1993

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30/06/9330 June 1993 NEW DIRECTOR APPOINTED

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26/04/9326 April 1993 DIRECTOR RESIGNED

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26/04/9326 April 1993

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08/03/938 March 1993

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08/03/938 March 1993 RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS

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10/12/9210 December 1992 DIRECTOR'S PARTICULARS CHANGED

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10/12/9210 December 1992

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18/11/9218 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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14/05/9214 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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09/04/929 April 1992

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09/04/929 April 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/03/926 March 1992 RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS

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06/03/926 March 1992

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17/01/9217 January 1992

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17/01/9217 January 1992 DIRECTOR'S PARTICULARS CHANGED

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03/09/913 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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17/07/9117 July 1991 S386 DISP APP AUDS 10/06/91

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16/04/9116 April 1991 RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS

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16/04/9116 April 1991

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28/01/9128 January 1991 366A/252 31/12/90

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26/10/9026 October 1990 RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS

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26/10/9026 October 1990 RETURN MADE UP TO 23/02/89; FULL LIST OF MEMBERS

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14/03/9014 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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14/06/8914 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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15/04/8815 April 1988 RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS

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12/04/8812 April 1988 WD 07/03/88 AD 03/02/88---------
￯﾿ᄑ SI [email protected]=98
￯﾿ᄑ IC 2/100

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10/02/8810 February 1988 AUDITOR'S RESIGNATION

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31/10/8731 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/09/8717 September 1987 NEW DIRECTOR APPOINTED

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16/02/8716 February 1987 REGISTERED OFFICE CHANGED ON 16/02/87 FROM:
24 ORCHARD STREET
BRISTOL

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27/01/8727 January 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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22/12/8622 December 1986 COMPANY NAME CHANGED
TALAMAN LIMITED
CERTIFICATE ISSUED ON 22/12/86

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26/09/8626 September 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/09/8626 September 1986 REGISTERED OFFICE CHANGED ON 26/09/86 FROM:
70/74 CITY ROAD
LONDON
EC1Y 2DQ

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21/08/8621 August 1986 CERTIFICATE OF INCORPORATION

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