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FOSTER & WADE EYECARE LIMITED

Company number 12134089

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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)
01 Jun 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Jul 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
14 Apr 2023 AD01 Registered office address changed from 2 Towneley Court Prudhoe Northumberland NE42 5FF United Kingdom to Suite 5 Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 14 April 2023
14 Apr 2023 LIQ02 Statement of affairs
14 Apr 2023 600 Appointment of a voluntary liquidator
14 Apr 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-03-29
09 Aug 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Jul 2022 GAZ1 First Gazette notice for compulsory strike-off
12 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
29 Jul 2021 AA Micro company accounts made up to 31 August 2020
29 Apr 2021 AA01 Previous accounting period shortened from 31 August 2020 to 30 August 2020
24 Nov 2020 AP03 Appointment of Mr Anthony Howcroft Foster as a secretary on 20 November 2020
20 Nov 2020 TM01 Termination of appointment of Anthony Howcroft Foster as a director on 20 November 2020
07 Sep 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
28 Aug 2019 AP01 Appointment of Mr Anthony Howcroft Foster as a director on 28 August 2019
05 Aug 2019 TM01 Termination of appointment of Anthony Howcroft Foster as a director on 2 August 2019
01 Aug 2019 NEWINC Incorporation
Statement of capital on 2019-08-01
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted