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SKI OPTICAL WORKS LIMITED

Company number 01474417

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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)
02 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2013 4.71 Return of final meeting in a members' voluntary winding up
20 Jun 2013 AD01 Registered office address changed from 902 Ecclesall Road Sheffield S11 8TR on 20 June 2013
26 Feb 2013 600 Appointment of a voluntary liquidator
26 Feb 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-02-21
26 Feb 2013 4.70 Declaration of solvency
26 Feb 2013 AD01 Registered office address changed from 902 Ecclesall Road Sheffield S11 8TR on 26 February 2013
27 Nov 2012 AA Total exemption small company accounts made up to 30 September 2012
13 Apr 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
Statement of capital on 2012-04-13
  • GBP 100
13 Apr 2012 TM02 Termination of appointment of Martyn Wilson Kemp as a secretary on 10 June 2011
07 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
27 Jun 2011 AP03 Appointment of Jane Kemp as a secretary
21 Jun 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
26 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
26 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Oct 2010 MG01 Duplicate mortgage certificatecharge no:1
21 Sep 2010 TM01 Termination of appointment of Victor Muress as a director
28 May 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
11 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
03 Jun 2009 363a Return made up to 24/03/09; full list of members
30 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
24 Jul 2008 363s Return made up to 23/03/08; full list of members
09 Apr 2008 288b Appointment Terminated Director david inman
05 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
16 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006