| Name: |
ICENI OPTICAL LIMITED
ICENI OPTICAL LTD |
| Address: | CVR GLOBAL LLP TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD |
| Incorporation Date: | 2005-04-25 |
| date | name | form type |
| 2020-08-12 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-05-12 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 | LIQ14 |
| 2019-06-17 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.2 | LIQ02 |
| 2019-06-17 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-06-17 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2019-05-01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES | CS01 |
| 2019-06-18 | REGISTERED OFFICE CHANGED ON 18/06/2019 FROM45 CHURCH ROADTIPTREECOLCHESTERESSEXCO5 0SUENGLAND | AD01 |
| 2019-01-15 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT | CVA1 |
| 2019-02-28 | 31/05/18 UNAUDITED ABRIDGED | AA |
| 2018-04-30 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES | CS01 |
| 2018-03-01 | REGISTRATION OF A CHARGE / CHARGE CODE 054343840002 | MR01 |
| 2018-02-27 | 31/05/17 UNAUDITED ABRIDGED | AA |
| 2017-11-22 | REGISTERED OFFICE CHANGED ON 22/11/2017 FROMLIMEHOUSE 75 CHURCH ROADTIPTREECOLCHESTERCO5 0HB | AD01 |
| 2017-05-03 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | CS01 |
| 2017-02-27 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
| 2016-05-06 | 25/04/16 FULL LIST | AR01 |
| 2016-02-22 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-24 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2015-05-01 | 25/04/15 FULL LIST | AR01 |
| 2014-02-27 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2014-05-08 | 25/04/14 FULL LIST | AR01 |
| 2014-10-01 | DIRECTOR APPOINTED MRS JOANNE IRENE JACKSON | AP01 |
| 2013-02-25 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2013-05-13 | 25/04/13 FULL LIST | AR01 |
| 2012-05-08 | 25/04/12 FULL LIST | AR01 |
| 2011-11-15 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-04 | 25/04/11 FULL LIST | AR01 |
| 2010-11-25 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-06 | 25/04/10 FULL LIST | AR01 |
| 2010-05-06 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN LEONARD JACKSON / 25/04/2010 | CH01 |
| 2010-03-01 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2009-05-13 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-04 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-26 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
| 2008-03-29 | 31/05/07 TOTAL EXEMPTION FULL | AA |
| 2008-05-13 | RETURN MADE UP TO 25/04/08; NO CHANGE OF MEMBERS | 363s |
| 2008-03-14 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE ELLIS / 17/11/2007 | 288c |
| 2007-05-29 | RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS | 363s |
| 2006-12-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2006-05-22 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | 363s |
| 2005-05-20 | NEW SECRETARY APPOINTED | 288a |
| 2005-05-20 | NEW DIRECTOR APPOINTED | 288a |
| 2005-06-10 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/05/06 | 225 |
| 2005-04-27 | SECRETARY RESIGNED | 288b |
| 2005-05-31 | AD 25/04/05-25/04/05£ SI 8@1=8£ IC 2/10 | 88(2)R |
| 2005-04-27 | DIRECTOR RESIGNED | 288b |
| 2005-04-25 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-04-27 | REGISTERED OFFICE CHANGED ON 27/04/05 FROM:THE STUDIO, ST NICHOLAS CLOSEELSTREEHERTS.WD6 3EW | 287 |
Last update: 2021-01-27 14:40:56