O'SULLIVAN OPTICIANS LIMITED


Registered number: 03825445
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Name: O'SULLIVAN OPTICIANS LIMITED
O'SULLIVAN OPTICIANS LTD
Address: 1ST FLOOR NORTH ANCHOR COURT, KEEN ROAD, CARDIFF, CF24 5JW
Incorporation Date: 1999-08-13

Company status: Dissolved


Company Documents

date name form type
2021-01-29 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-10-29 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2019-10-10 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/08/2019:LIQ. CASE NO.1 LIQ03
2019-05-23 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00006904 LIQ10
2019-05-23 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-08-31 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2018-05-25 31/08/17 TOTAL EXEMPTION FULL AA
2018-08-31 SPECIAL RESOLUTION TO WIND UP LRESSP
2018-08-31 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-09-04 REGISTERED OFFICE CHANGED ON 04/09/2018 FROMCELTIC HOUSE CAXTON PLACEPENTWYNCARDIFFCF23 8HAUNITED KINGDOM AD01
2017-08-29 CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES CS01
2017-08-29 PSC'S CHANGE OF PARTICULARS / MRS DEBORAH LOUISE O'SULLIVAN / 14/08/2016 PSC04
2017-04-20 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038254450004 MR04
2017-07-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2017-08-29 PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN O'SULLIVAN / 14/08/2016 PSC04
2017-07-24 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2016-02-24 31/08/15 TOTAL EXEMPTION SMALL AA
2016-12-02 31/08/16 TOTAL EXEMPTION SMALL AA
2016-08-15 REGISTERED OFFICE CHANGED ON 15/08/2016 FROMCELTIC HOUSECAXTON PLACEPENTWYNCARDIFFCF23 8HA AD01
2016-08-12 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH LOUISE O'SULLIVAN / 12/08/2016 CH03
2016-09-01 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES CS01
2015-08-19 13/08/15 FULL LIST AR01
2015-09-12 REGISTRATION OF A CHARGE / CHARGE CODE 038254450004 MR01
2014-05-29 31/08/13 TOTAL EXEMPTION SMALL AA
2014-08-14 13/08/14 FULL LIST AR01
2014-10-16 31/08/14 TOTAL EXEMPTION SMALL AA
2013-03-13 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2013-05-15 31/08/12 TOTAL EXEMPTION SMALL AA
2013-02-20 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2013-08-27 13/08/13 FULL LIST AR01
2012-05-25 31/08/11 TOTAL EXEMPTION SMALL AA
2012-08-29 13/08/12 FULL LIST AR01
2011-05-18 31/08/10 TOTAL EXEMPTION SMALL AA
2011-08-24 13/08/11 NO CHANGES AR01
2010-08-26 13/08/10 FULL LIST AR01
2010-06-02 31/08/09 TOTAL EXEMPTION SMALL AA
2009-05-15 31/08/08 TOTAL EXEMPTION SMALL AA
2009-08-18 RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS 363a
2008-08-22 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS 363a
2008-06-25 31/08/07 TOTAL EXEMPTION SMALL AA
2007-06-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2007-08-28 RETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS 363s
2006-08-25 RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS 363s
2006-06-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2005-05-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2005-09-06 RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS 363s
2004-08-24 RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS 363s
2004-09-24 REGISTERED OFFICE CHANGED ON 24/09/04 FROM:27 HIGH STREETLLANDAFFCARDIFFSOUTH GLAMORGAN CF5 2DY 287
2003-08-24 RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS 363s
2003-10-08 COMPANY NAME CHANGEDJ.GRIBBLE MAYNE & CO. LIMITEDCERTIFICATE ISSUED ON 08/10/03 CERTNM
2003-03-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 AA
2003-11-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 AA
2002-08-23 RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS 363s
2002-04-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 AA
2001-06-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 AA
2001-08-16 RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS 363s
2000-08-24 RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS 363s
1999-08-27 PARTICULARS OF MORTGAGE/CHARGE 395
1999-09-30 PARTICULARS OF MORTGAGE/CHARGE 395
1999-08-25 AD 13/08/99---------£ SI 99@1=99£ IC 1/100 88(2)R

Last update: 2021-02-20 00:23:01