Name: |
PREMIER VISION (CASTLEFORD) LIMITED
PREMIER OPTICAL LTD |
Address: | 22A MAIN STREET, GARFORTH, LEEDS, LS25 1AA |
Incorporation Date: | 2003-12-22 |
date | name | form type |
2022-06-30 | APPOINTMENT TERMINATED, DIRECTOR DENIZE HANCOCK | TM01 |
2022-10-23 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2022-07-23 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
2021-08-24 | REGISTERED OFFICE CHANGED ON 24/08/2021 FROMUNIT 36 CARLTON LANES SHOPPING CENTRECASTLEFORDWEST YORKSHIREWF10 1ADUNITED KINGDOM | AD01 |
2021-01-04 | CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES | CS01 |
2021-08-23 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
2021-08-23 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2021-08-23 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
2020-01-27 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES | CS01 |
2020-09-03 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | AA |
2019-07-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | AA |
2019-01-29 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES | CS01 |
2018-05-17 | APPOINTMENT TERMINATED, SECRETARY MARK HANCOCK | TM02 |
2018-07-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | AA |
2018-01-04 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES | CS01 |
2017-09-14 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | AA |
2017-02-11 | APPOINTMENT TERMINATED, DIRECTOR PREMIER VISION GROUP LTD | TM01 |
2017-02-11 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KEOUGH | TM01 |
2017-07-03 | SECOND FILING OF CONFIRMATION STATEMENT DATED 22/12/2016 | RP04CS01 |
2016-06-08 | REGISTERED OFFICE CHANGED ON 08/06/2016 FROM1 COLLETON CRESCENT EXETERDEVONEX24DG | AD01 |
2016-01-19 | 22/12/15 FULL LIST | AR01 |
2016-12-30 | 22/12/16 STATEMENT OF CAPITAL GBP 2.0 | CS01 |
2016-06-20 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
2016-06-09 | APPOINTMENT TERMINATED, SECRETARY PREMIER VISION GROUP LTD | TM02 |
2016-06-08 | SECRETARY APPOINTED MR MARK HANCOCK | AP03 |
2015-05-07 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
2015-06-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KEOUGH / 11/06/2015 | CH01 |
2015-12-02 | APPOINTMENT TERMINATED, DIRECTOR REBECCA HERON | TM01 |
2015-12-02 | APPOINTMENT TERMINATED, DIRECTOR LIAM MCGEE | TM01 |
2015-12-22 | COMPANY NAME CHANGED PREMIER VISION (CASTLEFORD) LIMITEDCERTIFICATE ISSUED ON 22/12/15 | CERTNM |
2015-12-22 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
2015-01-12 | 22/12/14 FULL LIST | AR01 |
2014-07-16 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
2014-06-10 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM1 CLAREMONT GROVEEXETERDEVONEX2 4LY | AD01 |
2014-06-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KEOUGH / 09/06/2014 | CH01 |
2014-05-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM MARTIN MCGEE / 03/04/2014 | CH01 |
2014-01-07 | 22/12/13 FULL LIST | AR01 |
2013-01-08 | 22/12/12 FULL LIST | AR01 |
2013-07-30 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
2013-12-12 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM MCGEE / 25/11/2013 | CH01 |
2012-01-09 | 22/12/11 FULL LIST | AR01 |
2012-04-19 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
2011-01-20 | 22/12/10 FULL LIST | AR01 |
2011-04-13 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
2010-01-22 | 22/12/09 FULL LIST | AR01 |
2010-03-05 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
2009-03-17 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
2009-01-13 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | 363a |
2008-08-07 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
2008-01-10 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | 363a |
2007-07-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
2007-01-22 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | 363a |
2007-01-23 | NEW DIRECTOR APPOINTED | 288a |
2006-01-04 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | 363a |
2006-05-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
2005-01-21 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS | 363s |
2005-09-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
2005-12-14 | DIRECTOR RESIGNED | 288b |
2004-05-21 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/10/04 | 225 |
2004-08-20 | REGISTERED OFFICE CHANGED ON 20/08/04 FROM:UNIT 36 CARLTON LANES SHOPPINGCENTRE CASTLEFORDWEST YORKSHIRE WF10 1AD | 287 |
Last update: 2022-11-16 14:39:17