PORTSEA ISLAND OPTICIANS LIMITED


Registered number: 04332322
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Name: PORTSEA ISLAND OPTICIANS LIMITED
PORTSEA ISLAND OPTICIANS LTD
Address: 7 JETSTREAM DRIVE, AUCKLEY, DONCASTER, DN9 3QS
Incorporation Date: 2001-11-30

Company status: Dissolved


Company Documents

date name form type
2022-07-09 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2022-04-09 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 LIQ14
2021-05-13 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/03/2021:LIQ. CASE NO.2 LIQ03
2020-02-06 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100294,PR100659 RM02
2020-05-05 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/03/2020:LIQ. CASE NO.2 LIQ03
2019-07-19 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100294 RM01
2019-07-19 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100294,PR100659 RM01
2019-06-07 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/03/2019:LIQ. CASE NO.2 LIQ03
2018-04-05 REGISTERED OFFICE CHANGED ON 05/04/2018 FROM158-160 LONDON ROADNORTH ENDPORTSMOUTHHAMPSHIRE AD01
2018-03-28 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-03-28 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2018-03-28 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.2 LIQ02
2018-05-21 NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT CVA4
2017-02-28 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT 1.1
2017-07-21 APPOINTMENT TERMINATED, SECRETARY TANIA WILSON TM02
2016-09-29 31/12/15 TOTAL EXEMPTION SMALL AA
2016-12-14 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES CS01
2016-11-28 REGISTRATION OF A CHARGE / CHARGE CODE 043323220004 MR01
2015-12-30 30/11/15 FULL LIST AR01
2015-10-22 REGISTRATION OF A CHARGE / CHARGE CODE 043323220003 MR01
2015-10-13 REGISTRATION OF A CHARGE / CHARGE CODE 043323220002 MR01
2015-09-11 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2015-10-26 31/12/14 TOTAL EXEMPTION SMALL AA
2014-12-01 30/11/14 FULL LIST AR01
2014-10-31 31/12/13 TOTAL EXEMPTION SMALL AA
2013-10-10 APPOINTMENT TERMINATED, DIRECTOR TANIA WILSON TM01
2013-06-28 APPOINTMENT TERMINATED, DIRECTOR LEE WILSON TM01
2013-12-13 30/11/13 FULL LIST AR01
2013-02-04 DIRECTOR APPOINTED MR LEE WILSON AP01
2013-05-31 31/12/12 TOTAL EXEMPTION SMALL AA
2012-10-05 DIRECTOR APPOINTED MR ANTHONY ROBERT LAWRENCE AP01
2012-10-05 APPOINTMENT TERMINATED, DIRECTOR LEE WILSON TM01
2012-12-19 30/11/12 FULL LIST AR01
2012-09-19 31/12/11 TOTAL EXEMPTION SMALL AA
2012-10-05 DIRECTOR APPOINTED MRS TANIA WILSON AP01
2011-12-14 30/11/11 FULL LIST AR01
2011-09-28 31/12/10 TOTAL EXEMPTION SMALL AA
2010-07-26 31/12/09 TOTAL EXEMPTION SMALL AA
2010-12-21 30/11/10 FULL LIST AR01
2009-12-14 DIRECTOR'S CHANGE OF PARTICULARS / LEE WILSON / 30/11/2009 CH01
2009-09-18 AD 14/09/09GBP SI 98@1=98GBP IC 2/100 88(2)
2009-09-16 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-14 30/11/09 FULL LIST AR01
2008-07-15 31/12/07 TOTAL EXEMPTION SMALL AA
2008-12-16 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS 363a
2007-09-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-05-18 DIRECTOR RESIGNED 288b
2007-05-18 NEW SECRETARY APPOINTED 288a
2007-12-12 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS 363a
2007-05-18 SECRETARY RESIGNED 288b
2006-07-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-12-28 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS 363s
2006-07-12 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS 363s
2005-08-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-10-13 REGISTERED OFFICE CHANGED ON 13/10/04 FROM:FAIRFIELD HOUSEKINGSTON CRESCENTPORTSMOUTHHAMPSHIRE PO2 8AA 287
2004-12-07 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS 363s
2004-06-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-12-05 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS 363s
2003-10-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-07-22 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2022-10-31 04:34:48