LOOKS OPTICIANS LIMITED


Registered number: 03388730
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Name: LOOKS OPTICIANS LIMITED
LOOKS OPTICIANS LTD
Address: SHALIMAR, BLUE ANCHOR, MINEHEAD, SOMERSET, TA24 6JR
Incorporation Date: 1997-06-19

Company status: Dissolved


Company Documents

date name form type
2016-02-09 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-11-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-11-12 APPLICATION FOR STRIKING-OFF DS01
2015-04-23 PREVSHO FROM 31/08/2014 TO 31/05/2014 AA01
2015-09-17 19/06/15 FULL LIST AR01
2015-04-29 31/05/14 TOTAL EXEMPTION SMALL AA
2014-08-08 19/06/14 FULL LIST AR01
2014-05-01 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 MR05
2014-04-10 31/08/13 TOTAL EXEMPTION SMALL AA
2013-07-16 19/06/13 FULL LIST AR01
2013-05-31 31/08/12 TOTAL EXEMPTION SMALL AA
2012-05-06 31/08/11 TOTAL EXEMPTION SMALL AA
2012-06-28 19/06/12 FULL LIST AR01
2011-06-21 19/06/11 FULL LIST AR01
2011-05-28 31/08/10 TOTAL EXEMPTION SMALL AA
2011-06-21 SECRETARY'S CHANGE OF PARTICULARS / MRS MANDY GOUGH / 25/10/2010 CH03
2010-06-23 31/08/09 TOTAL EXEMPTION FULL AA
2010-08-03 SAIL ADDRESS CREATED AD02
2010-08-03 19/06/10 FULL LIST AR01
2010-08-03 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO AD03
2009-07-13 DIRECTOR'S CHANGE OF PARTICULARS / MILES SOUTHERTON / 01/05/2009 288c
2009-07-13 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS 363a
2009-06-25 31/08/08 TOTAL EXEMPTION FULL AA
2008-05-13 31/08/07 TOTAL EXEMPTION FULL AA
2008-09-12 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS 363a
2007-07-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 AA
2007-07-17 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS 363a
2006-07-24 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS 363a
2006-06-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2005-04-20 DIRECTOR'S PARTICULARS CHANGED 288c
2005-07-06 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS 363s
2005-11-23 PARTICULARS OF MORTGAGE/CHARGE 395
2005-04-21 REGISTERED OFFICE CHANGED ON 21/04/05 FROM:9 QUEENS CHAMBERS61 BOLDMERE ROADSUTTON COLDFIELDWEST MIDLANDS B73 5XA 287
2005-04-20 SECRETARY RESIGNED 288b
2005-04-21 NEW SECRETARY APPOINTED 288a
2005-07-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2004-03-25 REGISTERED OFFICE CHANGED ON 25/03/04 FROM:ACCOUNTANCY 4 GROWTH LIMITED33 WOLVERHAMPTON ROADCANNOCKSTAFFORDSHIRE WS11 1AP 287
2004-11-29 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS 363s
2004-10-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 AA
2003-12-11 REGISTERED OFFICE CHANGED ON 11/12/03 FROM:ACCOUNTANCY 4 GROWTH LTD33 WOLVERHAMPTON ROADCANNOCKSTAFFORDSHIRE WS11 1AP 287
2003-06-26 REGISTERED OFFICE CHANGED ON 26/06/03 363(287)
2003-06-26 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS 363s
2003-06-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 AA
2002-05-09 NEW SECRETARY APPOINTED 288a
2002-05-09 REGISTERED OFFICE CHANGED ON 09/05/02 FROM:140 HIGH STREETCOLESHILLBIRMINGHAMWEST MIDLANDS B46 3BJ 287
2002-07-25 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS 363s
2002-05-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 AA
2002-05-09 SECRETARY RESIGNED 288b
2001-07-02 RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS 363s
2001-06-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 AA
2001-08-08 REGISTERED OFFICE CHANGED ON 08/08/01 FROM:DAINSCHARTERED ACCOUNTANTS58 HIGH STREET NEWPORTSHROPSHIRE TF10 7AQ 287
2000-07-04 RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS 363s
2000-07-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 AA
1999-07-06 RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS 363s
1999-04-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 AA
1998-07-07 RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS 363s
1997-07-23 PARTICULARS OF MORTGAGE/CHARGE 395
1997-08-20 ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/08/98 225
1997-10-29 S252 DISP LAYING ACC 23/06/97 ELRES
1997-10-29 S386 DISP APP AUDS 23/06/97 ELRES
1997-08-20 AD 29/07/97---------£ SI 98@1=98£ IC 2/100 88(2)R

Last update: 2022-05-19 01:52:32