CompaniesInTheUK

VISION-EASE LENS LIMITED

Company number 01787472 ·

Dissolved

145 filings

Date Filing
22 Dec 2025 Final Gazette dissolved following liquidation · 1 page View document
22 Dec 2025 Final Gazette dissolved following liquidation View document
22 Sep 2025 Return of final meeting in a members' voluntary winding up · 23 pages View document
20 May 2025 Liquidators' statement of receipts and payments to 2025-03-26 · 24 pages View document
14 Apr 2024 Declaration of solvency · 5 pages View document
14 Apr 2024 Resolutions · 1 page View document
14 Apr 2024 Appointment of a voluntary liquidator · 4 pages View document
14 Apr 2024 Registered office address changed from 1 Oak House Journeymans Way Temple Farm Industrial Estate Southend-on-Sea Essex SS2 5TF England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2024-04-14 · 3 pages View document
14 Apr 2024 Resolutions View document
19 Mar 2024 Termination of appointment of Olswang Cosec Limited as a secretary on 2024-03-18 · 1 page View document
19 Dec 2023 Confirmation statement made on 2023-12-16 with no updates · 3 pages View document
29 Dec 2022 Accounts for a small company made up to 2022-03-31 · 19 pages View document
16 Dec 2022 Confirmation statement made on 2022-12-16 with no updates · 3 pages View document
16 Dec 2021 Confirmation statement made on 2021-12-16 with no updates · 3 pages View document
11 Dec 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES View document
18 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
12 Jan 2018 SAIL ADDRESS CHANGED FROM: 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM View document
11 Jan 2018 CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES View document
25 Sep 2017 DIRECTOR APPOINTED MR HANS JOZEF WERQUIN View document
25 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR KEVIN MCMENIMEN View document
21 Sep 2017 CURREXT FROM 31/12/2017 TO 31/03/2018 View document
8 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
19 Jun 2017 REGISTERED OFFICE CHANGED ON 19/06/2017 FROM 4 THE CANDLEMAKERS TEMPLE FARM INDUSTRIAL ESTATE SOUTHEND ON SEA ESSEX SS2 5RX View document
15 May 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 15/05/2017 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
15 Dec 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES View document
15 Apr 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
21 Dec 2015 Annual return made up to 9 December 2015 with full list of shareholders View document
2 Sep 2015 DIRECTOR APPOINTED KEVIN THOMAS MCMENIMEN View document
2 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD FABER View document
9 Apr 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
31 Dec 2014 Annual return made up to 9 December 2014 with full list of shareholders View document
3 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE FABER / 01/11/2013 View document
1 Apr 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
19 Dec 2013 Annual return made up to 9 December 2013 with full list of shareholders View document
11 Mar 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
2 Jan 2013 Annual return made up to 9 December 2012 with full list of shareholders View document
8 Mar 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
5 Jan 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
5 Jan 2012 REGISTERED OFFICE CHANGED ON 05/01/2012 FROM 4 THE CANDLEMAKERS TEMPLE FARM INDUSTRIAL E SOUTHEND ON SEA ESSEX SS2 5RX View document
5 Jan 2012 Annual return made up to 9 December 2011 with full list of shareholders View document
29 Mar 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
21 Dec 2010 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
21 Dec 2010 Annual return made up to 9 December 2010 with full list of shareholders View document
14 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE FABER / 15/10/2009 · 7 pages View document
4 Mar 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
22 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
22 Dec 2009 Annual return made up to 9 December 2009 with full list of shareholders View document
22 Dec 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 01/10/2009 View document
22 Dec 2009 SAIL ADDRESS CREATED View document
22 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE FABER / 01/10/2009 View document
22 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / GUNTRAM MEHL / 01/10/2009 View document
11 Mar 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
5 Jan 2009 LOCATION OF REGISTER OF MEMBERS View document
5 Jan 2009 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS View document
17 Mar 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
7 Jan 2008 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS View document
20 Mar 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
15 Jan 2007 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS View document
20 Sep 2006 NEW SECRETARY APPOINTED View document
20 Sep 2006 SECRETARY RESIGNED View document
30 Mar 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
15 Dec 2005 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS View document
18 May 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 View document
9 Feb 2005 NEW DIRECTOR APPOINTED View document
2 Feb 2005 RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS View document
5 Jan 2005 DIRECTOR RESIGNED View document
13 Oct 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Oct 2004 DIRECTOR RESIGNED View document
27 Aug 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
3 Jun 2004 NEW DIRECTOR APPOINTED View document
3 Jun 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Jan 2004 RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS View document
12 Dec 2003 SECRETARY RESIGNED View document
29 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
2 Jan 2003 RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS View document
11 Dec 2002 DIRECTOR RESIGNED View document
13 May 2002 COMPANY NAME CHANGED VISION EASE LENS LIMITED CERTIFICATE ISSUED ON 13/05/02 View document
8 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
21 Mar 2002 NEW DIRECTOR APPOINTED View document
21 Mar 2002 DIRECTOR RESIGNED View document
18 Mar 2002 COMPANY NAME CHANGED VISION-EASE EUROPE LIMITED CERTIFICATE ISSUED ON 18/03/02 View document
13 Dec 2001 NEW SECRETARY APPOINTED View document
13 Dec 2001 RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS View document
7 Dec 2001 DIRECTOR RESIGNED View document
13 Sep 2001 SECRETARY RESIGNED View document
13 Sep 2001 NEW SECRETARY APPOINTED View document
19 Jul 2001 NEW DIRECTOR APPOINTED View document
18 Jun 2001 DIRECTOR RESIGNED View document
14 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
14 Feb 2001 RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS View document
17 Mar 2000 RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS View document
16 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
26 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
11 Jan 1999 RETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS View document
16 Jul 1998 DIRECTOR RESIGNED View document
16 Jul 1998 DIRECTOR RESIGNED View document
16 Jul 1998 NEW DIRECTOR APPOINTED View document
16 Jul 1998 NEW DIRECTOR APPOINTED View document
12 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
7 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
18 Dec 1997 ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/12/96 View document
18 Dec 1997 RETURN MADE UP TO 09/12/97; NO CHANGE OF MEMBERS View document
2 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
31 Dec 1996 RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS View document
22 May 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Apr 1996 COMPANY NAME CHANGED OPTICAL MANUFACTURING SUPPLIES L IMITED CERTIFICATE ISSUED ON 01/04/96 View document
31 Mar 1996 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 View document
24 Feb 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
22 Jan 1996 NEW SECRETARY APPOINTED View document
16 Jan 1996 RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS View document
2 Jan 1996 DIRECTOR RESIGNED View document
2 Jan 1996 REGISTERED OFFICE CHANGED ON 02/01/96 FROM: 1-3 FRENCH PLACE LONDON E1 6JB View document
2 Jan 1996 NEW DIRECTOR APPOINTED View document
2 Jan 1996 DIRECTOR RESIGNED View document
2 Jan 1996 SECRETARY RESIGNED View document
2 Jan 1996 NEW DIRECTOR APPOINTED View document
3 Feb 1995 FULL ACCOUNTS MADE UP TO 31/03/94 View document
18 Jan 1995 SECRETARY'S PARTICULARS CHANGED View document
18 Jan 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 18 pages View document
4 Mar 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
27 Jan 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
19 Oct 1993 REGISTERED OFFICE CHANGED ON 19/10/93 FROM: 4 JOHNSTON RD WOODFORD GREEN ESSEX IG8 0RB View document
4 Jun 1993 PARTICULARS OF MORTGAGE/CHARGE View document
8 Feb 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
18 Jan 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View document
8 Sep 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
10 Mar 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View document
27 Feb 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
19 Dec 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
19 Feb 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
19 Feb 1990 RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS View document
16 Dec 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
16 Dec 1988 NEW DIRECTOR APPOINTED View document
16 Dec 1988 RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS View document
16 Dec 1988 REGISTERED OFFICE CHANGED ON 16/12/88 FROM: 656A KINGSBURY ROAD LONDON NW9 9HN View document
29 Jan 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
29 Jan 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
11 Apr 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document
24 Nov 1986 REGISTERED OFFICE CHANGED ON 24/11/86 FROM: 1152 WHETSTONE HIGH ROAD WHETSTONE LONDON N20 0RA View document
23 Sep 1986 ALLOTMENT OF SHARES View document
31 Jan 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document