SPHERIC LENSES LIMITED


Registered number: 01031682
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Name: SPHERIC LENSES LIMITED
SPHERIC LENSES LTD
Address: 11 CLAREMONT, HASTINGS, EAST SUSSEX, TN34 1HA
Incorporation Date: 1971-11-18

Company status: Dissolved


Company Documents

date name form type
2021-04-27 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-02-09 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-01-29 APPLICATION FOR STRIKING-OFF DS01
2020-03-30 30/03/19 TOTAL EXEMPTION FULL AA
2020-01-08 CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES CS01
2019-12-30 PREVSHO FROM 31/03/2019 TO 30/03/2019 AA01
2018-12-11 CESSATION OF GILLIAN MARGARET WILSON AS A PSC PSC07
2018-12-21 31/03/18 TOTAL EXEMPTION FULL AA
2018-02-06 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN HARRIS PSC01
2018-12-11 CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES CS01
2018-02-06 CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES CS01
2018-02-06 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ELISABETH HANCOCK PSC01
2018-09-24 PREVEXT FROM 31/12/2017 TO 31/03/2018 AA01
2018-02-06 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL CHARLES HANCOCK PSC01
2017-09-29 31/12/16 TOTAL EXEMPTION FULL AA
2016-12-16 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HARRIS / 08/12/2016 CH01
2016-12-12 APPOINTMENT TERMINATED, DIRECTOR GILLIAN WILSON TM01
2016-12-16 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES HANCOCK / 08/12/2016 CH01
2016-12-16 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES HANCOCK / 08/12/2016 CH03
2016-12-16 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES CS01
2016-12-16 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELISABETH HANCOCK / 08/12/2016 CH01
2016-12-16 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES WILSON / 09/12/2016 CH01
2016-08-25 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-12-10 10/12/15 FULL LIST AR01
2014-07-31 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-10 10/12/14 FULL LIST AR01
2013-09-13 31/12/12 TOTAL EXEMPTION SMALL AA
2013-12-23 10/12/13 FULL LIST AR01
2012-12-10 10/12/12 FULL LIST AR01
2012-12-10 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELISABETH HANCOCK / 10/12/2012 CH01
2012-10-02 31/12/11 TOTAL EXEMPTION SMALL AA
2012-12-10 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARGARET WILSON / 10/12/2012 CH01
2011-12-12 10/12/11 FULL LIST AR01
2011-09-13 31/12/10 TOTAL EXEMPTION SMALL AA
2010-01-06 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES WILSON / 10/12/2009 CH01
2010-12-24 10/12/10 FULL LIST AR01
2010-01-06 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES HANCOCK / 10/12/2009 CH01
2010-01-06 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HARRIS / 10/12/2009 CH01
2010-01-06 10/12/09 FULL LIST AR01
2010-09-25 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-06 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARGARET WILSON / 10/12/2009 CH01
2010-01-06 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELISABETH HANCOCK / 10/12/2009 CH01
2009-01-19 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS 363a
2009-09-30 31/12/08 TOTAL EXEMPTION SMALL AA
2008-02-19 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS 363a
2008-10-24 31/12/07 TOTAL EXEMPTION FULL AA
2007-02-01 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS 363a
2007-10-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-02-06 DIRECTOR'S PARTICULARS CHANGED 288c
2006-02-07 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS 363a
2006-11-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-11-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-11-30 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-11-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-12-29 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS 363s
2003-12-24 RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS 363s
2003-09-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2002-12-30 RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS 363s
2002-11-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA

Last update: 2021-10-08 20:39:38