ROSENBURGH OPTOMETRISTS LIMITED


Registered number: 04343530
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Name: ROSENBURGH OPTOMETRISTS LIMITED
ROSENBURGH OPTOMETRISTS LTD
Address: 15 HONITON WAY, PENKETH, WARRINGTON, CHESHIRE, WA5 2EY
Incorporation Date: 2001-12-20

Company status: Dissolved


Company Documents

date name form type
2022-02-01 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-08-20 31/03/21 UNAUDITED ABRIDGED AA
2021-10-28 APPLICATION FOR STRIKING-OFF DS01
2021-11-09 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-12-21 CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES CS01
2020-12-08 31/03/20 UNAUDITED ABRIDGED AA
2019-06-19 31/03/19 UNAUDITED ABRIDGED AA
2019-12-27 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES CS01
2018-12-20 CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES CS01
2018-12-04 31/03/18 UNAUDITED ABRIDGED AA
2017-10-25 31/03/17 UNAUDITED ABRIDGED AA
2017-12-31 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES CS01
2016-12-20 31/03/16 TOTAL EXEMPTION SMALL AA
2016-12-21 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES CS01
2015-12-01 31/03/15 TOTAL EXEMPTION SMALL AA
2015-01-14 20/12/14 FULL LIST AR01
2015-12-20 20/12/15 FULL LIST AR01
2014-12-15 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-28 20/12/13 FULL LIST AR01
2013-11-04 31/03/13 TOTAL EXEMPTION SMALL AA
2013-01-07 31/03/12 TOTAL EXEMPTION SMALL AA
2012-12-20 20/12/12 FULL LIST AR01
2012-01-01 20/12/11 FULL LIST AR01
2011-12-21 31/03/11 TOTAL EXEMPTION SMALL AA
2011-01-03 20/12/10 FULL LIST AR01
2010-01-24 DIRECTOR'S CHANGE OF PARTICULARS / FINLAY JOHN ROSENBURGH / 24/01/2010 CH01
2010-01-24 20/12/09 FULL LIST AR01
2010-12-10 31/03/10 TOTAL EXEMPTION SMALL AA
2009-12-18 31/03/09 TOTAL EXEMPTION SMALL AA
2009-01-30 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-21 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS 363a
2008-12-23 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS 363a
2007-01-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-08-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-01-08 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS 363s
2006-02-10 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS 363s
2005-10-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-01-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-02-04 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS 363s
2004-12-21 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS 363s
2003-01-10 RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS 363s
2003-09-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-09-08 AD 24/04/02---------£ SI 42195@1 88(2)R
2002-01-23 DIRECTOR RESIGNED 288b
2002-10-10 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 225
2002-01-27 AD 20/12/01---------£ SI 99@1=99£ IC 1/100 88(2)R
2002-01-23 NEW DIRECTOR APPOINTED 288a
2002-01-23 NEW SECRETARY APPOINTED 288a
2002-01-23 SECRETARY RESIGNED 288b
2001-12-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-04-15 09:28:44