LETCHWORTH VISIONCARE LIMITED


Registered number: 03185603
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Name: LETCHWORTH VISIONCARE LIMITED
LETCHWORTH VISIONCARE LTD
Address: 37 SUN STREET, LONDON, EC2M 2PL
Incorporation Date: 1996-04-12

Company status: Dissolved


Company Documents

date name form type
2018-11-18 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-08-18 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 LIQ14
2017-07-06 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008882 AM22
2017-10-22 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.2 NDISC
2017-08-07 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-03-31 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/01/2017 2.24B
2016-08-17 STATEMENT OF ADMINISTRATOR'S PROPOSALS 2.17B
2016-06-14 DIRECTOR APPOINTED MRS INDU BALA CHOWDHARY AP01
2016-05-07 12/04/16 FULL LIST AR01
2016-08-17 NOTICE OF ADMINISTRATOR'S APPOINTMENT 2.12B
2016-09-15 NOTICE OF RESULT OF MEETING OF CREDITORS 2.23B
2016-08-24 REGISTERED OFFICE CHANGED ON 24/08/2016 FROM1 LEYS AVENUELETCHWORTHHERTFORDSHIRESG6 3EA AD01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-04-30 12/04/15 FULL LIST AR01
2014-04-28 12/04/14 FULL LIST AR01
2014-10-07 31/12/13 TOTAL EXEMPTION SMALL AA
2013-04-30 12/04/13 FULL LIST AR01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2012-05-03 12/04/12 FULL LIST AR01
2012-03-28 DIRECTOR'S CHANGE OF PARTICULARS / NIMMY CHOWDHARY / 28/03/2012 CH01
2012-03-22 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2012-05-02 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2012-10-02 31/12/11 TOTAL EXEMPTION SMALL AA
2011-05-05 12/04/11 FULL LIST AR01
2011-10-12 31/12/10 TOTAL EXEMPTION SMALL AA
2010-05-04 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2010-05-04 SAIL ADDRESS CREATED AD02
2010-05-04 12/04/10 FULL LIST AR01
2010-05-04 DIRECTOR'S CHANGE OF PARTICULARS / NIMMY CHOWDHARY / 12/04/2010 CH01
2010-10-01 31/12/09 TOTAL EXEMPTION SMALL AA
2009-05-01 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS 363a
2009-11-05 31/12/08 TOTAL EXEMPTION SMALL AA
2008-12-30 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2008-10-24 31/12/07 TOTAL EXEMPTION SMALL AA
2008-05-13 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS 363a
2007-05-15 RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS 363s
2007-10-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-10-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-05-11 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS 363s
2005-05-12 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS 363s
2005-11-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-05-12 RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS 363s
2004-10-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-05-12 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS 363s
2002-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-05-10 RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS 363s
2002-11-27 DIRECTOR RESIGNED 288b
2001-10-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2001-05-10 RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS 363s
2000-05-17 RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS 363s
2000-12-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
1999-05-11 RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS 363s
1999-11-03 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1998-05-23 PARTICULARS OF MORTGAGE/CHARGE 395
1998-10-12 FULL ACCOUNTS MADE UP TO 31/12/97 AA
1998-05-12 RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS 363s
1997-10-31 FULL ACCOUNTS MADE UP TO 31/12/96 AA
1997-07-18 RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS 363s
1996-11-20 ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96 225

Last update: 2020-05-09 16:30:13