DELANO OPTICAL COMPANY LIMITED


Registered number: 04802117
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46900 - Non-specialised wholesale trade -> DELANO OPTICAL COMPANY LIMITED

Name: DELANO OPTICAL COMPANY LIMITED
DELANO OPTICAL COMPANY LTD
Address: NORTHGATE, 118 NORTH STREET, LEEDS, LS2 7PN
Incorporation Date: 2003-06-17

Company status: Dissolved


Company Documents

date name form type
2018-02-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-11-28 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-11-15 APPLICATION FOR STRIKING-OFF DS01
2016-11-02 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES CS01
2016-12-15 28/02/16 TOTAL EXEMPTION SMALL AA
2015-11-30 28/02/15 TOTAL EXEMPTION SMALL AA
2015-09-23 23/09/15 FULL LIST AR01
2015-07-16 17/06/15 FULL LIST AR01
2014-07-14 REGISTERED OFFICE CHANGED ON 14/07/2014 FROMMAZHAR HOUSE 48 BRADFORD ROADSTANNINGLEYLEEDSWEST YORKSHIRELS28 6DD AD01
2014-11-28 28/02/14 TOTAL EXEMPTION SMALL AA
2014-09-04 17/06/14 FULL LIST AR01
2013-12-10 28/02/13 TOTAL EXEMPTION SMALL AA
2013-07-16 17/06/13 FULL LIST AR01
2012-09-03 APPOINTMENT TERMINATED, SECRETARY RAHUL PATEL TM02
2012-11-27 29/02/12 TOTAL EXEMPTION SMALL AA
2012-09-12 REGISTERED OFFICE CHANGED ON 12/09/2012 FROMMAZHAR HOUSE 48 BRADFORD ROADSTANNINGLEYLEEDSWEST YOKSHIRELS28 6DF AD01
2012-09-12 17/06/12 FULL LIST AR01
2011-09-09 17/06/11 FULL LIST AR01
2011-08-24 28/02/11 TOTAL EXEMPTION SMALL AA
2010-07-06 17/06/10 NO CHANGES AR01
2010-11-29 28/02/10 TOTAL EXEMPTION SMALL AA
2009-09-24 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS 363a
2009-11-27 REGISTERED OFFICE CHANGED ON 27/11/2009 FROMTITAN HOUSESTATION ROAD HORSFORTHLEEDSLS18 5PA AD01
2009-12-22 28/02/09 TOTAL EXEMPTION SMALL AA
2009-03-18 29/02/08 TOTAL EXEMPTION SMALL AA
2008-07-15 RETURN MADE UP TO 17/06/08; NO CHANGE OF MEMBERS 363s
2007-12-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2007-08-19 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS 363s
2007-01-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2006-07-11 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS 363s
2005-06-30 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS 363s
2005-09-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2005-04-20 EXEMPTION FROM APPOINTING AUDITORS RES03
2005-04-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 AA
2005-04-20 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 28/02/04 225
2004-08-12 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS 363s
2003-10-15 REGISTERED OFFICE CHANGED ON 15/10/03 FROM:M PROUDLOCK AND COTITAN HOUSESTATION ROAD HORSFORTHLEEDS LS18 5PA 287
2003-06-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-06-26 REGISTERED OFFICE CHANGED ON 26/06/03 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN 287
2003-06-26 SECRETARY RESIGNED 288b
2003-10-15 NEW SECRETARY APPOINTED 288a
2003-06-26 DIRECTOR RESIGNED 288b
2003-10-15 NEW DIRECTOR APPOINTED 288a

Last update: 2020-03-17 13:33:53