K & K OPTICAL LIMITED


Registered number: 04507239
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Name: K & K OPTICAL LIMITED
K & K OPTICAL LTD
Address: UNIT 8B MARINA COURT, CASTLE STREET, HULL, HU1 1TJ
Incorporation Date: 2002-08-08

Company status: Dissolved


Company Documents

date name form type
2022-08-11 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2022-11-11 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-07-24 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/06/2021:LIQ. CASE NO.1 LIQ03
2020-06-24 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-05-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 AA
2020-06-24 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2020-06-24 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2020-07-10 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2020-09-19 REGISTERED OFFICE CHANGED ON 19/09/2020 FROM3 LYNTON PARADECROMWELL ROADGRIMSBYNORTH EAST LINCOLNSHIREDN31 2BD AD01
2019-02-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 AA
2019-07-30 CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES CS01
2018-02-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 AA
2018-07-30 CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES CS01
2018-04-09 APPOINTMENT TERMINATED, DIRECTOR GRAEME KING TM01
2017-05-09 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 AA
2017-07-27 CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES CS01
2016-03-17 31/08/15 TOTAL EXEMPTION SMALL AA
2016-08-01 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES CS01
2015-08-22 21/07/15 FULL LIST AR01
2015-03-25 31/08/14 TOTAL EXEMPTION SMALL AA
2014-08-01 21/07/14 FULL LIST AR01
2014-03-17 31/08/13 TOTAL EXEMPTION SMALL AA
2013-08-01 21/07/13 FULL LIST AR01
2013-01-18 31/08/12 TOTAL EXEMPTION SMALL AA
2012-08-11 21/07/12 FULL LIST AR01
2012-02-29 31/08/11 TOTAL EXEMPTION SMALL AA
2011-07-26 21/07/11 FULL LIST AR01
2011-03-08 31/08/10 TOTAL EXEMPTION SMALL AA
2010-08-03 21/07/10 FULL LIST AR01
2010-08-03 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN AHEARNE / 21/07/2010 CH01
2010-08-03 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ROGER KING / 21/07/2010 CH01
2010-08-03 REGISTERED OFFICE CHANGED ON 03/08/2010 FROM3 LYNTON PARADECROMWELL ROADGRIMSBYNORTH EAST LINCOLNSHIREDN34 5AR AD01
2010-01-14 31/08/09 TOTAL EXEMPTION SMALL AA
2009-03-03 31/08/08 TOTAL EXEMPTION SMALL AA
2009-07-28 RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS 363a
2008-01-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 AA
2008-08-04 RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS 363a
2007-08-22 RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS 363s
2006-12-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2006-03-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2006-07-28 DIRECTOR RESIGNED 288b
2006-08-04 RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS 363s
2006-06-09 NEW DIRECTOR APPOINTED 288a
2005-08-05 RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS 363s
2005-05-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2004-04-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 AA
2004-07-29 RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS 363s
2003-09-06 RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS 363s
2002-08-14 REGISTERED OFFICE CHANGED ON 14/08/02 FROM:SOMERSET HOUSE40-49 PRICE STREETBIRMINGHAMB4 6LZ 287
2002-09-17 NEW SECRETARY APPOINTED 288a
2002-08-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-08-14 AD 22/07/02---------£ SI 99@1=99£ IC 1/100 88(2)R
2002-09-30 NEW DIRECTOR APPOINTED 288a
2002-08-21 SECRETARY RESIGNED 288b
2002-09-17 NEW DIRECTOR APPOINTED 288a
2002-12-04 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2002-09-17 NEW DIRECTOR APPOINTED 288a
2002-09-30 NEW DIRECTOR APPOINTED 288a

Last update: 2022-12-23 17:16:56