THE UK CONSORTIUM FOR PHOTONICS & OPTICS LTD.


Registered number: 03634393
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Name: THE UK CONSORTIUM FOR PHOTONICS & OPTICS LTD.
THE UK CONSORTIUM FOR PHOTONICS & OPTICS LIMITED.
Address: 6 DUN CROFT CLOSE, CLITHEROE, LANCASHIRE, BB7 2JR
Incorporation Date: 1998-09-17

Company status: Dissolved


Company Documents

date name form type
2018-02-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-09-18 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES CS01
2017-11-28 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-11-21 APPLICATION FOR STRIKING-OFF DS01
2016-09-25 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES CS01
2016-09-25 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-02 REGISTERED OFFICE CHANGED ON 02/09/2015 FROMATTN PROF A BROADMAN 58 ADELAIDE ROADBRAMHALLCHESHIRESK7 1LT AD01
2015-09-22 31/12/14 TOTAL EXEMPTION SMALL AA
2015-10-07 17/09/15 NO MEMBER LIST AR01
2014-12-03 APPOINTMENT TERMINATED, DIRECTOR RICHARD DENNIS TM01
2014-12-03 17/09/14 NO MEMBER LIST AR01
2014-07-24 31/12/13 TOTAL EXEMPTION FULL AA
2014-12-03 APPOINTMENT TERMINATED, SECRETARY RICHARD DENNIS TM02
2013-05-14 31/12/12 TOTAL EXEMPTION FULL AA
2013-09-24 17/09/13 NO MEMBER LIST AR01
2012-09-25 17/09/12 NO MEMBER LIST AR01
2012-10-01 31/12/11 TOTAL EXEMPTION FULL AA
2011-05-26 DIRECTOR APPOINTED MR CHRISTOPHER ARTHUR JAMES GRACIE AP01
2011-01-11 17/09/10 AR01
2011-05-19 REGISTERED OFFICE CHANGED ON 19/05/2011 FROM6TH FLOOR READING BRIDGE HOUSEREADING BRIDGEREADINGBERKSHIRERG1 8LS AD01
2011-09-29 31/12/10 TOTAL EXEMPTION FULL AA
2011-05-19 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILLIPS TM01
2011-09-26 17/09/11 NO MEMBER LIST AR01
2010-08-11 31/12/09 TOTAL EXEMPTION FULL AA
2009-07-31 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-08 17/09/09 AR01
2008-07-01 DIRECTOR APPOINTED MICHAEL JAMES PHILLIPS 288a
2008-10-27 31/12/07 TOTAL EXEMPTION SMALL AA
2008-11-06 ANNUAL RETURN MADE UP TO 17/09/08 363a
2007-04-24 REGISTERED OFFICE CHANGED ON 24/04/07 FROM:OSWALD HOUSE 24-26 QUEEN'S ROADREADINGBERKSHIRERG1 4AV 287
2007-09-26 ANNUAL RETURN MADE UP TO 17/09/07 363s
2007-09-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-10-03 ANNUAL RETURN MADE UP TO 17/09/06 363s
2006-07-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-10-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-10-04 ANNUAL RETURN MADE UP TO 17/09/05 363s
2004-10-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-11-08 ANNUAL RETURN MADE UP TO 17/09/04 363s
2003-11-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-09-24 ANNUAL RETURN MADE UP TO 17/09/03 363s
2003-03-11 DIRECTOR RESIGNED 288b
2003-03-11 NEW DIRECTOR APPOINTED 288a
2002-11-11 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2002-06-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-11-04 ANNUAL RETURN MADE UP TO 17/09/02 363s
2001-10-25 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2001-10-25 DIRECTOR RESIGNED 288b
2001-10-25 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2001-10-25 DIRECTOR RESIGNED 288b
2001-10-25 DIRECTOR RESIGNED 288b
2001-10-25 ANNUAL RETURN MADE UP TO 17/09/01 363s
2001-10-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 AA
2001-10-25 DIRECTOR RESIGNED 288b
2001-10-29 COMPANY NAME CHANGEDTHE CONSORTIUM FOR LASER AND OPTOELECTRONIC R&D LTDCERTIFICATE ISSUED ON 29/10/01 CERTNM
2001-10-25 DIRECTOR RESIGNED 288b
2001-10-25 DIRECTOR RESIGNED 288b
2000-09-29 ANNUAL RETURN MADE UP TO 17/09/00 363s
2000-07-18 DIRECTOR'S PARTICULARS CHANGED 288c
2000-07-13 FULL ACCOUNTS MADE UP TO 31/12/99 AA

Last update: 2020-04-21 19:01:28