- Company Overview for PHILLIPS OPTICAL WORLD LTD (03243646)
- Filing history for PHILLIPS OPTICAL WORLD LTD (03243646)
- People for PHILLIPS OPTICAL WORLD LTD (03243646)
- Charges for PHILLIPS OPTICAL WORLD LTD (03243646)
- Insolvency for PHILLIPS OPTICAL WORLD LTD (03243646)
- More for PHILLIPS OPTICAL WORLD LTD (03243646)
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) |
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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
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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 |