| Name: |
LUGTON OPTICIANS LIMITED
LUGTON OPTICIANS LTD |
| Address: | 9TH FLOOR 7, PARK ROW, LEEDS, LS1 5HD |
| Incorporation Date: | 2001-01-05 |
| date | name | form type |
| 2022-04-13 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2022-01-13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2021-11-24 | REGISTERED OFFICE CHANGED ON 24/11/2021 FROM6TH FLOOR 36 PARK ROWLEEDSLS1 5JL | AD01 |
| 2021-06-02 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/04/2021:LIQ. CASE NO.1 | LIQ03 |
| 2020-06-17 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/04/2020:LIQ. CASE NO.1 | LIQ03 |
| 2019-03-20 | MICRO COMPANY ACCOUNTS MADE UP TO 28/12/17 | AA |
| 2019-05-07 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2019-02-19 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES | CS01 |
| 2019-05-08 | REGISTERED OFFICE CHANGED ON 08/05/2019 FROM15 STATION ROADCHAPELTOWNSHEFFIELDS35 2XE | AD01 |
| 2019-05-07 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-05-07 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2018-01-22 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES | CS01 |
| 2018-09-27 | PREVSHO FROM 30/12/2017 TO 29/12/2017 | AA01 |
| 2018-12-24 | PREVSHO FROM 29/12/2017 TO 28/12/2017 | AA01 |
| 2017-01-05 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | CS01 |
| 2017-09-25 | PREVSHO FROM 31/12/2016 TO 30/12/2016 | AA01 |
| 2017-11-14 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-10-08 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-02-08 | 05/01/16 FULL LIST | AR01 |
| 2015-09-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-08 | 05/01/15 FULL LIST | AR01 |
| 2014-10-30 | REGISTERED OFFICE CHANGED ON 30/10/2014 FROM4 BARNSLEY ROADWOMBWELLBARNSLEYSOUTH YORKSHIRES73 8DD | AD01 |
| 2014-09-24 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-14 | 05/01/14 FULL LIST | AR01 |
| 2013-09-23 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-08 | 05/01/13 FULL LIST | AR01 |
| 2012-10-05 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-10 | SECRETARY'S CHANGE OF PARTICULARS / JULIE LUGTON / 05/01/2012 | CH03 |
| 2012-01-10 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PHILIP LUGTON / 05/01/2012 | CH01 |
| 2012-01-10 | 05/01/12 FULL LIST | AR01 |
| 2011-01-20 | 05/01/11 FULL LIST | AR01 |
| 2011-10-26 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2011-07-18 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2010-02-24 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PHILIP LUGTON / 24/02/2010 | CH01 |
| 2010-03-02 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROMKIRKLEA SLACK LANESOUTH HIENDLEYBARNSLEYSOUTH YORKSHIRES72 9DP | AD01 |
| 2010-02-24 | 05/01/10 FULL LIST | AR01 |
| 2010-02-24 | PREVEXT FROM 21/12/2009 TO 31/12/2009 | AA01 |
| 2009-12-10 | CURRSHO FROM 31/01/2010 TO 21/12/2009 | AA01 |
| 2009-04-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | AA |
| 2009-01-06 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-01-17 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | AA |
| 2007-02-22 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | AA |
| 2006-01-12 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | 363a |
| 2006-07-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | AA |
| 2005-11-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | AA |
| 2005-01-10 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | 363s |
| 2004-09-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | AA |
| 2004-02-06 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS | 363s |
| 2003-04-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | AA |
| 2003-01-13 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS | 363s |
| 2002-01-27 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS | 363s |
| 2002-11-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | AA |
| 2001-03-15 | DIRECTOR RESIGNED | 288b |
| 2001-02-28 | NEW SECRETARY APPOINTED | 288a |
| 2001-02-15 | REGISTERED OFFICE CHANGED ON 15/02/01 FROM:12 YORK PLACELEEDSWEST YORKSHIRE LS1 2DS | 287 |
| 2001-02-28 | NEW DIRECTOR APPOINTED | 288a |
| 2001-03-15 | SECRETARY RESIGNED | 288b |
Last update: 2022-04-30 02:33:37