Name: |
NUSYTE OPTICAL GROUP LIMITED
MASKERY NEWTON GROUP LTD |
Address: | 80-82 CHURCH STREET, STOKE-ON-TRENT, ENGLAND, ST4 1BS |
Incorporation Date: | 2001-05-08 |
date | name | form type |
2019-06-18 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2019-06-10 | APPLICATION FOR STRIKING-OFF | DS01 |
2019-09-03 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2018-06-04 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
2018-05-15 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES | CS01 |
2017-09-22 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
2017-05-11 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | CS01 |
2017-11-01 | COMPANY NAME CHANGED NUSYTE OPTICAL GROUP LIMITEDCERTIFICATE ISSUED ON 01/11/17 | CERTNM |
2017-03-03 | REGISTERED OFFICE CHANGED ON 03/03/2017 FROMSEAGRAVE STREETNEWCASTLESTAFFORDSHIREST5 1LB | AD01 |
2016-09-08 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2016-09-05 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE NEWTON / 01/09/2016 | CH01 |
2016-05-10 | 08/05/16 FULL LIST | AR01 |
2016-09-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN NEWTON / 01/09/2016 | CH01 |
2015-05-12 | 08/05/15 FULL LIST | AR01 |
2015-08-07 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2014-09-08 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-05-09 | 08/05/14 FULL LIST | AR01 |
2013-05-10 | 08/05/13 FULL LIST | AR01 |
2013-08-22 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2012-04-30 | SECRETARY APPOINTED MARIE BERNADETTE NEWTON | AP03 |
2012-04-05 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROMTHE WORKS BRYMBO ROADCROSS HEATHNEWCASTLESTAFFORDSHIREST5 9HU | AD01 |
2012-04-30 | APPOINTMENT TERMINATED, SECRETARY ANN SILLITOE | TM02 |
2012-08-30 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-05-10 | 08/05/12 FULL LIST | AR01 |
2011-09-12 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-05-13 | 08/05/11 FULL LIST | AR01 |
2010-05-12 | 08/05/10 FULL LIST | AR01 |
2010-08-11 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2009-05-13 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | 363a |
2009-07-23 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2008-06-13 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2008-06-02 | RETURN MADE UP TO 08/05/08; NO CHANGE OF MEMBERS | 363s |
2007-05-23 | RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS | 363s |
2007-07-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2006-07-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2006-05-19 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | 363s |
2005-05-20 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | 363s |
2005-10-20 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
2004-07-09 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | 363s |
2004-08-11 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
2003-01-03 | NEW SECRETARY APPOINTED | 288a |
2003-05-30 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS | 363s |
2003-08-14 | FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
2002-03-04 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 | 225 |
2002-06-14 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS | 363s |
2002-09-27 | FULL ACCOUNTS MADE UP TO 31/03/02 | AA |
2001-07-02 | REGISTERED OFFICE CHANGED ON 02/07/01 FROM:2 HIGH STREETPENYDARRENMERTHYR TYDFILCF47 9AH | 287 |
2001-06-04 | NEW DIRECTOR APPOINTED | 288a |
2001-06-04 | NEW DIRECTOR APPOINTED | 288a |
2001-06-04 | NEW DIRECTOR APPOINTED | 288a |
2001-05-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2001-10-03 | AD 05/07/01---------£ SI 9999@1=9999£ IC 1/10000 | 88(2)R |
2001-06-04 | NEW DIRECTOR APPOINTED | 288a |
2001-05-16 | DIRECTOR RESIGNED | 288b |
2001-11-21 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2001-06-08 | NEW SECRETARY APPOINTED | 288a |
2001-06-27 | NC INC ALREADY ADJUSTED 19/06/01 | RES04 |
2001-06-27 | £ NC 100/1000019/06/01 | 123 |
2001-05-16 | SECRETARY RESIGNED | 288b |
Last update: 2020-01-05 20:06:37