CONTACT LENSES (MANUFACTURING) LIMITED

00788778
4 BEACONSFIELD ROAD ST. ALBANS HERTFORDSHIRE AL1 3RD

Documents

Documents
Date Category Description Pages
05 Sep 2023 gazette Gazette Dissolved Liquidation 1 Buy now
05 Jun 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 17 Buy now
15 May 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 25 Buy now
11 May 2021 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
21 Apr 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
21 Apr 2021 resolution Resolution 1 Buy now
20 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Dec 2020 officers Termination of appointment of director (Agostino Ricupati) 1 Buy now
08 Dec 2020 officers Termination of appointment of director (Brian George Andrews) 1 Buy now
14 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2020 accounts Annual Accounts 3 Buy now
30 Jul 2020 officers Change of particulars for director (Mr Agostino Ricupati) 2 Buy now
30 Apr 2020 officers Termination of appointment of director (Randal Louis Golden) 1 Buy now
06 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jul 2019 miscellaneous Second filing of Confirmation Statement dated 31/07/2016 7 Buy now
08 Jul 2019 accounts Annual Accounts 6 Buy now
04 Sep 2018 officers Termination of appointment of director (Carol Rose Kaufman) 1 Buy now
08 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jul 2018 officers Appointment of director (Mr Brian George Andrews) 2 Buy now
13 Jul 2018 officers Appointment of director (Mr Randal Louis Golden) 2 Buy now
10 Jul 2018 accounts Annual Accounts 6 Buy now
09 Oct 2017 officers Appointment of director (Mr Agostino Ricupati) 2 Buy now
06 Oct 2017 officers Appointment of director (Mr Richard Michael Cheshire) 2 Buy now
06 Oct 2017 officers Termination of appointment of director (Nigel Anton Penfold) 1 Buy now
06 Oct 2017 officers Termination of appointment of director (Albert George White Iii) 1 Buy now
04 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jul 2017 accounts Annual Accounts 3 Buy now
07 Feb 2017 officers Appointment of director (Mr Albert George White Iii) 2 Buy now
06 Feb 2017 officers Termination of appointment of director (Gregory Wayne Matz) 1 Buy now
17 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Jul 2016 accounts Annual Accounts 4 Buy now
04 Jan 2016 officers Change of particulars for director (Ms Carol Rose Kaufman) 2 Buy now
04 Jan 2016 officers Change of particulars for director (Mr Gregory Wayne Matz) 2 Buy now
07 Sep 2015 officers Change of particulars for director (Mr Nigel Anton Penfold) 2 Buy now
26 Aug 2015 annual-return Annual Return 7 Buy now
26 Aug 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
29 Jul 2015 accounts Annual Accounts 4 Buy now
15 Dec 2014 officers Appointment of director (Mr Nigel Anton Penfold) 2 Buy now
15 Dec 2014 officers Appointment of director (Mr Mark Stephen Harty) 2 Buy now
07 Oct 2014 officers Termination of appointment of director (Negel Anton Penfold) 1 Buy now
07 Oct 2014 officers Termination of appointment of director (Mark Stephen Harty) 1 Buy now
09 Sep 2014 annual-return Annual Return 5 Buy now
28 Aug 2014 officers Appointment of director (Mr Gregory Wayne Matz) 2 Buy now
28 Aug 2014 officers Appointment of director (Ms Carol Rose Kaufman) 2 Buy now
21 Aug 2014 officers Termination of appointment of director (Bradley Elliot Wells) 2 Buy now
21 Aug 2014 officers Termination of appointment of director (John Charles Maynard) 2 Buy now
21 Aug 2014 officers Appointment of director (Negel Anton Penfold) 3 Buy now
21 Aug 2014 officers Appointment of director (Mr Mark Stephen Harty) 3 Buy now
21 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
19 Aug 2014 officers Termination of appointment of secretary (John Charles Maynard) 2 Buy now
01 May 2014 accounts Annual Accounts 4 Buy now
27 Aug 2013 annual-return Annual Return 6 Buy now
01 Aug 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
31 May 2013 accounts Annual Accounts 6 Buy now
15 Oct 2012 officers Change of particulars for director (Bradley Elliot Wells) 2 Buy now
02 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Sep 2012 annual-return Annual Return 7 Buy now
18 Sep 2012 address Move Registers To Sail Company 1 Buy now
18 Sep 2012 address Change Sail Address Company 1 Buy now
24 Jul 2012 accounts Annual Accounts 4 Buy now
19 Apr 2012 officers Appointment of director (Bradley Elliot Wells) 3 Buy now
12 Apr 2012 resolution Resolution 1 Buy now
12 Apr 2012 officers Termination of appointment of director (Alan Wells) 2 Buy now
24 Aug 2011 annual-return Annual Return 5 Buy now
13 Jul 2011 accounts Annual Accounts 4 Buy now
15 Sep 2010 annual-return Annual Return 5 Buy now
22 Jul 2010 accounts Annual Accounts 4 Buy now
19 Aug 2009 accounts Annual Accounts 13 Buy now
03 Aug 2009 annual-return Return made up to 31/07/09; full list of members 4 Buy now
20 Aug 2008 accounts Annual Accounts 11 Buy now
11 Aug 2008 annual-return Return made up to 31/07/08; full list of members 4 Buy now
11 Aug 2008 address Location of register of members 1 Buy now
19 Jun 2008 address Registered office changed on 19/06/2008 from, 43-45 high street, weybridge, surrey, KT13 8BB 1 Buy now
10 Sep 2007 annual-return Return made up to 31/07/07; full list of members 3 Buy now
02 Aug 2007 accounts Annual Accounts 14 Buy now
25 Oct 2006 accounts Annual Accounts 5 Buy now
25 Aug 2006 annual-return Return made up to 31/07/06; full list of members 3 Buy now
17 Aug 2005 annual-return Return made up to 31/07/05; full list of members 3 Buy now
17 Aug 2005 address Location of register of members 1 Buy now
23 Jul 2005 accounts Annual Accounts 9 Buy now
03 Dec 2004 accounts Annual Accounts 9 Buy now
16 Sep 2004 annual-return Return made up to 31/07/04; full list of members 7 Buy now
02 Sep 2004 accounts Delivery ext'd 3 mth 31/10/03 1 Buy now
16 Dec 2003 address Registered office changed on 16/12/03 from: 135 high street, egham, surrey, TW20 9HL 1 Buy now
01 Sep 2003 annual-return Return made up to 31/07/03; full list of members 7 Buy now
16 Aug 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
16 Aug 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
16 Aug 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
04 Apr 2003 accounts Annual Accounts 1 Buy now
03 Sep 2002 accounts Annual Accounts 1 Buy now
15 Aug 2002 annual-return Return made up to 31/07/02; full list of members 7 Buy now
05 Sep 2001 accounts Annual Accounts 1 Buy now
15 Aug 2001 annual-return Return made up to 31/07/01; full list of members 6 Buy now
11 Oct 2000 annual-return Return made up to 31/07/00; full list of members 6 Buy now
14 Jun 2000 accounts Annual Accounts 4 Buy now
25 Aug 1999 annual-return Return made up to 31/07/99; full list of members 6 Buy now
21 Jul 1999 accounts Annual Accounts 4 Buy now
17 Aug 1998 annual-return Return made up to 31/07/98; no change of members 4 Buy now