ATTEWELL OPTICIANS LIMITED

414 Birmingham Road 414 Birmingham Road, Bromsgrove, B61 0HL, England
StatusDISSOLVED
Company No.02570406
CategoryPrivate Limited Company
Incorporated21 Dec 1990
Age33 years, 6 months, 21 days
JurisdictionEngland Wales
Dissolution27 Aug 2019
Years4 years, 10 months, 15 days

SUMMARY

ATTEWELL OPTICIANS LIMITED is an dissolved private limited company with number 02570406. It was incorporated 33 years, 6 months, 21 days ago, on 21 December 1990 and it was dissolved 4 years, 10 months, 15 days ago, on 27 August 2019. The company address is 414 Birmingham Road 414 Birmingham Road, Bromsgrove, B61 0HL, England.



Company Fillings

Gazette dissolved voluntary

Date: 27 Aug 2019

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 11 Jun 2019

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 04 Jun 2019

Category: Dissolution

Type: DS01

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Accounts with accounts type micro entity

Date: 16 May 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with no updates

Date: 20 Dec 2018

Action Date: 20 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-20

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Accounts with accounts type micro entity

Date: 05 Sep 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Change registered office address company with date old address new address

Date: 26 Feb 2018

Action Date: 26 Feb 2018

Category: Address

Type: AD01

Change date: 2018-02-26

Old address: 100 High Street West Bromwich West Midlands B70 6JW

New address: 414 Birmingham Road Marlbrook Bromsgrove B61 0HL

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Confirmation statement with no updates

Date: 21 Dec 2017

Action Date: 21 Dec 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-12-21

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Accounts with accounts type micro entity

Date: 18 Sep 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Confirmation statement with updates

Date: 23 Dec 2016

Action Date: 21 Dec 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-12-21

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Accounts with accounts type total exemption small

Date: 07 Oct 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Annual return company with made up date full list shareholders

Date: 18 Jan 2016

Action Date: 21 Dec 2015

Category: Annual-return

Type: AR01

Made up date: 2015-12-21

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Accounts with accounts type total exemption small

Date: 13 Oct 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Annual return company with made up date full list shareholders

Date: 20 Jan 2015

Action Date: 21 Dec 2014

Category: Annual-return

Type: AR01

Made up date: 2014-12-21

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Accounts with accounts type total exemption small

Date: 07 Oct 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 14 Jan 2014

Action Date: 21 Dec 2013

Category: Annual-return

Type: AR01

Made up date: 2013-12-21

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Accounts with accounts type total exemption small

Date: 03 Oct 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 04 Jan 2013

Action Date: 21 Dec 2012

Category: Annual-return

Type: AR01

Made up date: 2012-12-21

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Accounts with accounts type total exemption small

Date: 05 Oct 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Termination director company with name

Date: 31 Aug 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Dennis Attewell

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Annual return company with made up date full list shareholders

Date: 23 Dec 2011

Action Date: 21 Dec 2011

Category: Annual-return

Type: AR01

Made up date: 2011-12-21

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Accounts with accounts type total exemption small

Date: 04 Oct 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Termination director company with name

Date: 14 Mar 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Pauline Lawley

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Annual return company with made up date full list shareholders

Date: 07 Jan 2011

Action Date: 21 Dec 2010

Category: Annual-return

Type: AR01

Made up date: 2010-12-21

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Accounts with accounts type total exemption small

Date: 04 Oct 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date full list shareholders

Date: 15 Jan 2010

Action Date: 21 Dec 2009

Category: Annual-return

Type: AR01

Made up date: 2009-12-21

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Termination director company with name

Date: 26 Nov 2009

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Joan Attewell

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Accounts with accounts type total exemption full

Date: 06 Nov 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 14 Jan 2009

Category: Annual-return

Type: 363a

Description: Return made up to 21/12/08; full list of members

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Accounts with accounts type total exemption full

Date: 17 Oct 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 18 Jan 2008

Category: Annual-return

Type: 363a

Description: Return made up to 21/12/07; full list of members

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Legacy

Date: 18 Jan 2008

Category: Address

Type: 287

Description: Registered office changed on 18/01/08 from: 100 high street west bromwich west midlands B70 6NZ

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Accounts with accounts type total exemption full

Date: 23 Oct 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 25 Apr 2007

Category: Address

Type: 287

Description: Registered office changed on 25/04/07 from: 196 high road wood green london N22 8HH

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Legacy

Date: 27 Mar 2007

Category: Address

Type: 287

Description: Registered office changed on 27/03/07 from: 100 high street west bromwich west midlands B70 6NZ

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Legacy

Date: 03 Jan 2007

Category: Annual-return

Type: 363a

Description: Return made up to 21/12/06; full list of members

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Accounts with accounts type total exemption full

Date: 04 Nov 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 01 Feb 2006

Category: Annual-return

Type: 363s

Description: Return made up to 21/12/05; full list of members

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Accounts with accounts type total exemption full

Date: 08 Nov 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 05 Jan 2005

Category: Annual-return

Type: 363s

Description: Return made up to 21/12/04; full list of members

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Accounts with accounts type total exemption full

Date: 29 Oct 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 07 Jan 2004

Category: Annual-return

Type: 363s

Description: Return made up to 21/12/03; full list of members

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Accounts with accounts type full

Date: 30 Oct 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 02 Jan 2003

Category: Annual-return

Type: 363s

Description: Return made up to 21/12/02; full list of members

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Accounts with accounts type full

Date: 05 Nov 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 31 Dec 2001

Category: Annual-return

Type: 363s

Description: Return made up to 21/12/01; full list of members

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Accounts with accounts type full

Date: 02 Nov 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Legacy

Date: 27 Dec 2000

Category: Annual-return

Type: 363s

Description: Return made up to 21/12/00; full list of members

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Accounts with accounts type full

Date: 02 Nov 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Legacy

Date: 16 Mar 2000

Category: Annual-return

Type: 363s

Description: Return made up to 21/12/99; full list of members

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Accounts with accounts type full

Date: 02 Nov 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Legacy

Date: 24 Apr 1999

Category: Annual-return

Type: 363s

Description: Return made up to 21/12/98; no change of members

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Accounts with accounts type full

Date: 28 Oct 1998

Action Date: 31 Dec 1997

Category: Accounts

Type: AA

Made up date: 1997-12-31

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Legacy

Date: 31 Dec 1997

Category: Annual-return

Type: 363s

Description: Return made up to 21/12/97; full list of members

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Accounts with accounts type small

Date: 22 Jul 1997

Action Date: 31 Dec 1996

Category: Accounts

Type: AA

Made up date: 1996-12-31

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Legacy

Date: 10 Jan 1997

Category: Annual-return

Type: 363s

Description: Return made up to 21/12/96; no change of members

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Accounts with accounts type small

Date: 26 Jun 1996

Action Date: 31 Dec 1995

Category: Accounts

Type: AA

Made up date: 1995-12-31

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Legacy

Date: 15 Jan 1996

Category: Annual-return

Type: 363s

Description: Return made up to 21/12/95; no change of members

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Legacy

Date: 15 Jan 1996

Category: Officers

Type: 288

Description: New director appointed

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Accounts with accounts type small

Date: 05 Jul 1995

Action Date: 31 Dec 1994

Category: Accounts

Type: AA

Made up date: 1994-12-31

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Legacy

Date: 06 Jan 1995

Category: Annual-return

Type: 363s

Description: Return made up to 21/12/94; full list of members

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Accounts with accounts type small

Date: 26 Jul 1994

Action Date: 31 Dec 1993

Category: Accounts

Type: AA

Made up date: 1993-12-31

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Legacy

Date: 14 Jun 1994

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed

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Legacy

Date: 06 Jan 1994

Category: Annual-return

Type: 363s

Description: Return made up to 21/12/93; no change of members

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Accounts with accounts type small

Date: 30 Sep 1993

Action Date: 31 Dec 1992

Category: Accounts

Type: AA

Made up date: 1992-12-31

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Accounts amended with made up date

Date: 06 Jan 1993

Action Date: 31 Dec 1991

Category: Accounts

Type: AAMD

Made up date: 1991-12-31

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Legacy

Date: 21 Dec 1992

Category: Annual-return

Type: 363s

Description: Return made up to 21/12/92; no change of members

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Accounts with accounts type small

Date: 12 Oct 1992

Action Date: 31 Dec 1991

Category: Accounts

Type: AA

Made up date: 1991-12-31

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Legacy

Date: 13 Jan 1992

Category: Annual-return

Type: 363b

Description: Return made up to 21/12/91; full list of members

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Legacy

Date: 21 May 1991

Category: Officers

Type: 288

Description: New director appointed

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Certificate change of name company

Date: 22 Apr 1991

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed attewells LIMITED\certificate issued on 23/04/91

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Legacy

Date: 15 Apr 1991

Category: Capital

Type: 88(3)

Description: Particulars of contract relating to shares

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Legacy

Date: 15 Apr 1991

Category: Capital

Type: 88(2)O

Description: Ad 02/01/91--------- £ si 100@1

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Legacy

Date: 03 Mar 1991

Category: Capital

Type: 88(2)R

Description: Ad 02/01/91--------- £ si 98@1=98 £ ic 102/200

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Legacy

Date: 26 Feb 1991

Category: Capital

Type: 88(2)P

Description: Ad 02/01/91--------- £ si 100@1=100 £ ic 2/102

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Resolution

Date: 25 Feb 1991

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 25 Feb 1991

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 20 Feb 1991

Category: Accounts

Type: 224

Description: Accounting reference date notified as 31/12

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Legacy

Date: 10 Jan 1991

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed

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Incorporation company

Date: 21 Dec 1990

Category: Incorporation

Type: NEWINC

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