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QUALITY LENSES LIMITED

Company number 01467385

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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)
23 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
23 Jul 2014 4.72 Return of final meeting in a creditors' voluntary winding up
14 Aug 2013 4.68 Liquidators' statement of receipts and payments to 1 July 2013
15 Jul 2013 AD01 Registered office address changed from C/O C/O Begbies Traynor No 1 Old Hall Street Liverpool Merseyside L3 9HF on 15 July 2013
12 Jul 2013 600 Appointment of a voluntary liquidator
12 Jul 2013 4.40 Notice of ceasing to act as a voluntary liquidator
07 Sep 2012 AD01 Registered office address changed from 89a King Street Southport Merseyside PR8 1QL on 7 September 2012
06 Sep 2012 4.20 Statement of affairs with form 4.19
06 Sep 2012 600 Appointment of a voluntary liquidator
06 Sep 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
01 May 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
Statement of capital on 2012-05-01
  • GBP 2
23 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Apr 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Apr 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
28 Apr 2010 AD03 Register(s) moved to registered inspection location
28 Apr 2010 AD02 Register inspection address has been changed
29 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Apr 2009 363a Return made up to 21/04/09; full list of members
02 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Apr 2008 363a Return made up to 21/04/08; full list of members
15 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Sep 2007 288a New secretary appointed
12 Sep 2007 288b Secretary resigned
12 Jun 2007 363a Return made up to 21/04/07; full list of members