I CARE OPTICIANS LIMITED


Registered number: 04193091
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Name: I CARE OPTICIANS LIMITED
I CARE OPTICIANS LTD
Address: 79 CAROLINE STREET, BIRMINGHAM, B3 1UP
Incorporation Date: 2001-04-03

Company status: Dissolved


Company Documents

date name form type
2021-01-07 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-10-07 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.2 LIQ13
2019-10-22 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/08/2019:LIQ. CASE NO.2 LIQ03
2018-09-03 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-09-07 REGISTERED OFFICE CHANGED ON 07/09/2018 FROMSWALLOWS BARN 3 WALL HILL COURTWALL HILL ROAD CORLEY MOORCOVENTRYWARWICKSHIRECV7 8RA AD01
2018-09-03 SPECIAL RESOLUTION TO WIND UP LRESSP
2018-09-03 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.2 LIQ01
2018-04-09 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES CS01
2018-07-10 31/03/18 TOTAL EXEMPTION FULL AA
2017-04-17 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES CS01
2017-12-21 31/03/17 TOTAL EXEMPTION FULL AA
2016-12-08 31/03/16 TOTAL EXEMPTION SMALL AA
2016-05-02 04/04/16 FULL LIST AR01
2015-09-21 31/03/15 TOTAL EXEMPTION SMALL AA
2015-04-22 04/04/15 FULL LIST AR01
2014-05-06 04/04/14 FULL LIST AR01
2014-11-20 31/03/14 TOTAL EXEMPTION SMALL AA
2013-04-28 04/04/13 FULL LIST AR01
2013-12-19 31/03/13 TOTAL EXEMPTION SMALL AA
2012-04-19 04/04/12 FULL LIST AR01
2012-11-07 31/03/12 TOTAL EXEMPTION SMALL AA
2012-02-21 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2011-12-30 31/03/11 TOTAL EXEMPTION SMALL AA
2011-04-26 04/04/11 FULL LIST AR01
2010-05-04 04/04/10 FULL LIST AR01
2010-09-25 31/03/10 TOTAL EXEMPTION SMALL AA
2009-10-27 31/03/09 TOTAL EXEMPTION SMALL AA
2009-04-09 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS 363a
2008-12-22 31/03/08 TOTAL EXEMPTION SMALL AA
2008-04-16 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS 363a
2007-08-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-01-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-05-22 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS 363a
2006-05-11 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS 363s
2005-04-22 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS 363s
2005-12-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-01-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-09-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-04-16 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS 363s
2003-04-15 RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS 363s
2003-01-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-01-30 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 225
2002-05-07 DIRECTOR RESIGNED 288b
2002-05-07 RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS 363s
2002-05-07 SECRETARY RESIGNED 288b
2002-05-07 NEW SECRETARY APPOINTED 288a
2001-04-11 DIRECTOR RESIGNED 288b
2001-04-11 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2001-04-26 AD 06/04/01---------£ SI 99@1=99£ IC 1/100 88(2)R
2001-04-11 SECRETARY RESIGNED 288b
2001-06-25 REGISTERED OFFICE CHANGED ON 25/06/01 FROM:HEATHCOTE HOUSE 136 HAGLEY ROADEDGBASTONBIRMINGHAMWEST MIDLANDS B16 9PN 287
2001-11-22 REGISTERED OFFICE CHANGED ON 22/11/01 FROM:4 APPLEBY GROVESOLIHULLWEST MIDLANDSB90 4SG 287
2001-04-03 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-04-11 NEW DIRECTOR APPOINTED 288a
2001-07-11 COMPANY NAME CHANGEDI CARE OPTICAL LIMITEDCERTIFICATE ISSUED ON 11/07/01 CERTNM

Last update: 2021-09-04 10:24:42