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PHILLIPS OPTICAL WORLD LTD

Company number 03243646

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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)
17 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
17 Nov 2011 4.72 Return of final meeting in a creditors' voluntary winding up
17 Nov 2011 4.68 Liquidators' statement of receipts and payments to 24 August 2011
18 Oct 2010 AD01 Registered office address changed from 395 Hoe Street Walthamstow E17 9AP on 18 October 2010
13 Sep 2010 AD01 Registered office address changed from 395 Hoe Street Walthamstow London E17 9AP on 13 September 2010
31 Aug 2010 4.20 Statement of affairs with form 4.19
31 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-08-25
31 Aug 2010 600 Appointment of a voluntary liquidator
13 Oct 2009 AR01 Annual return made up to 29 August 2009 with full list of shareholders
29 Jun 2009 AA Total exemption small company accounts made up to 31 July 2007
06 Nov 2008 363a Return made up to 29/08/08; full list of members
30 May 2008 AA Total exemption small company accounts made up to 31 July 2006
17 Oct 2007 363a Return made up to 29/08/07; full list of members
03 May 2007 AA Total exemption small company accounts made up to 31 July 2005
19 Oct 2006 363a Return made up to 29/08/06; full list of members
16 Nov 2005 AA Total exemption small company accounts made up to 31 July 2004
20 Sep 2005 363a Return made up to 29/08/05; full list of members
14 Mar 2005 287 Registered office changed on 14/03/05 from: 853 high road leyton london E10 7AA
01 Dec 2004 363a Return made up to 29/08/04; full list of members
01 Dec 2004 363a Return made up to 29/08/03; full list of members
28 May 2004 AA Total exemption full accounts made up to 31 July 2003
08 Mar 2004 288a New secretary appointed
08 Mar 2004 288b Secretary resigned;director resigned
08 Mar 2004 288b Director resigned
08 Mar 2004 288c Director's particulars changed