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JENOPTIK (UK) LIMITED

Company number 00545168

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
21 Jul 2014 4.43 Notice of final account prior to dissolution
08 Aug 2013 AD01 Registered office address changed from 136-140 Bedford Road Kempston Bedford Bedfordshire MK42 8BH on 8 August 2013
07 Aug 2013 4.31 Appointment of a liquidator
26 Feb 2013 COCOMP Order of court to wind up
28 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
Statement of capital on 2012-08-28
  • GBP 1,000
07 Aug 2012 ANNOTATION Rectified form AP01 was removed from the public register on 06/03/2013 as it was factually inaccurate.
07 Aug 2012 TM01 Termination of appointment of Peter Greenhalgh as a director
23 Feb 2012 AA Full accounts made up to 31 December 2011
23 Feb 2012 AA Full accounts made up to 31 December 2010
06 Feb 2012 TM01 Termination of appointment of Ulf Feistel as a director
14 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
07 Oct 2011 AP01 Appointment of Peter Greenhalgh as a director
22 Sep 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
25 Oct 2010 AA Full accounts made up to 31 December 2009
22 Oct 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
22 Oct 2010 CH01 Director's details changed for Ulf Feistel on 1 July 2010
22 Oct 2010 CH01 Director's details changed for Irina Neuberger on 1 July 2010
22 Jan 2010 AD01 Registered office address changed from First Floor the Coach House 99-100 Bancroft Hitchin Herts SG5 1NQ on 22 January 2010
15 Jan 2010 TM02 Termination of appointment of Robert Startup as a secretary
15 Jan 2010 TM01 Termination of appointment of Robert Startup as a director
13 Aug 2009 363a Return made up to 31/07/09; full list of members
16 Jul 2009 AA Full accounts made up to 31 December 2008
08 Jul 2009 288b Appointment terminated director arthur downton