OPTICARE SYSTEMS LIMITED
Company number 06078477 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 6 Oct 2023 | Final Gazette dissolved following liquidation | View document |
| 6 Oct 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 6 Jul 2023 | Return of final meeting in a members' voluntary winding up · 10 pages | View document |
| 18 Dec 2022 | Liquidators' statement of receipts and payments to 2022-10-15 · 9 pages | View document |
| 17 Nov 2021 | Liquidators' statement of receipts and payments to 2020-10-15 · 8 pages | View document |
| 30 Oct 2019 | REGISTERED OFFICE CHANGED ON 30/10/2019 FROM C/O AIMES KILBY HOUSE LIVERPOOL DIGITAL ENTERPRISE CENTRE EDGE LANE LIVERPOOL L7 9NJ ENGLAND | View document |
| 22 Oct 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 22 Oct 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 22 Oct 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 4 Apr 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES | View document |
| 28 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 7 Feb 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES | View document |
| 20 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 3 Feb 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | View document |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Feb 2016 | Annual return made up to 1 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 20 Nov 2015 | PREVEXT FROM 28/02/2015 TO 31/03/2015 | View document |
| 29 Oct 2015 | REGISTERED OFFICE CHANGED ON 29/10/2015 FROM THE AIMES CENTRE, 2ND FLOOR BAIR HOUSE LIVERPOOL INNOVATION PARK 360 EDGE LANE LIVERPOOL L7 9NJ | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 26 Feb 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 28 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 24 Apr 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 11 Feb 2014 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 27 Feb 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 21 Jan 2013 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 29 Feb 2012 | Annual return made up to 1 February 2012 with full list of shareholders | View document |
| 29 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 9 Feb 2011 | Annual return made up to 1 February 2011 with full list of shareholders | View document |
| 23 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 20 Aug 2010 | Annual return made up to 14 June 2010 with full list of shareholders | View document |
| 13 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES FORSYTH | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEOFFREY MALLETT / 01/10/2009 | View document |
| 25 Feb 2010 | Annual return made up to 1 February 2010 with full list of shareholders | View document |
| 25 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHELE DEMATTEIS | View document |
| 25 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AIMES GRID SERVICES CIC LTD / 01/10/2009 | View document |
| 29 Dec 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 6 Apr 2009 | DIRECTOR APPOINTED MR SIMON GEOFFREY MALLETT | View document |
| 2 Mar 2009 | APPOINTMENT TERMINATED SECRETARY BRIAN MCCAUL | View document |
| 2 Mar 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | View document |
| 28 Dec 2008 | ADOPT ARTICLES 02/12/2008 | View document |
| 8 Dec 2008 | REGISTERED OFFICE CHANGED ON 08/12/2008 FROM AIMES CENTRE 10 DUKE STREET LIVERPOOL MERSEYSIDE L1 5AS | View document |
| 6 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 26 Nov 2008 | SECRETARY APPOINTED AIMES GRID SERVICES CIC LTD | View document |
| 26 Nov 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 26 Feb 2008 | DIRECTOR APPOINTED MR MICHELE GUISEPPE DEMATTEIS | View document |
| 19 Feb 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | View document |
| 16 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Jan 2008 | NC INC ALREADY ADJUSTED 04/01/08 | View document |
| 8 Jan 2008 | DIRECTOR RESIGNED | View document |
| 22 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |