NUSYTE OPTICAL GROUP LIMITED


Registered number: 04212624
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64202 - Activities of production holding companies -> MASKERY NEWTON GROUP LIMITED

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

Company status: Dissolved


Company Documents

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