W P F OPTICAL SERVICES LIMITED

Company Documents

DateDescription
19/05/2019 May 2020 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/03/2020:LIQ. CASE NO.1

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03/06/193 June 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/03/2019:LIQ. CASE NO.1

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10/04/1810 April 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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10/04/1810 April 2018 REGISTERED OFFICE CHANGED ON 10/04/2018 FROM UNIT 4 SAXON WAY CHELMSLEY WOOD BIRMINGHAM B37 5AY

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10/04/1810 April 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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10/04/1810 April 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES

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30/11/1730 November 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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07/01/177 January 2017 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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26/01/1626 January 2016 Annual return made up to 22 December 2015 with full list of shareholders

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17/09/1517 September 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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25/01/1525 January 2015 Annual return made up to 22 December 2014 with full list of shareholders

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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28/01/1428 January 2014 Annual return made up to 22 December 2013 with full list of shareholders

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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21/01/1321 January 2013 Annual return made up to 22 December 2012 with full list of shareholders

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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21/02/1221 February 2012 Annual return made up to 22 December 2011 with full list of shareholders

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14/07/1114 July 2011 Annual accounts small company total exemption made up to 28 February 2011

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14/01/1114 January 2011 Annual return made up to 22 December 2010 with full list of shareholders

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27/07/1027 July 2010 REGISTERED OFFICE CHANGED ON 27/07/2010 FROM UNIT 10, SAXON WAY BIRMINGHAM WEST MIDLANDS B37 5AY

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PATRICK FITZGIBBON / 22/12/2009

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21/07/1021 July 2010 Annual return made up to 22 December 2009 with full list of shareholders

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17/07/1017 July 2010 Annual accounts small company total exemption made up to 28 February 2010

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 28 February 2009

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16/01/0916 January 2009 RETURN MADE UP TO 22/12/08; NO CHANGE OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 29 February 2008

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27/12/0727 December 2007 RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS

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13/07/0713 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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17/02/0717 February 2007 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS

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29/06/0629 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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06/01/066 January 2006 RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS

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25/06/0525 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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21/10/0421 October 2004 RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS

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20/11/0320 November 2003 S366A DISP HOLDING AGM 21/10/03

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20/11/0320 November 2003 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 28/02/05

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21/10/0321 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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