Smith & Nephew Collagenase Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2014)
- all other documents available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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CONTACT LENS SPECIALISTS (MANCHESTER) LIMITED
Company type |
Private Limited Company, Dissolved |
Company Number |
00543761 |
Record last updated |
Friday, September 9, 2016 3:33:29 AM UTC |
Official Address |
81 p o Box 101 Hessle Road Drypool
There are 5 companies registered at this street
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Locality |
Drypool |
Region |
Kingston Upon Hull, England |
Postal Code |
HU32BN
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Sector |
Non-trading companynon trading |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Nov 11, 2015 |
Resignation of one Secretary
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Registry |
Nov 1, 2015 |
Resignation of one Secretary 5437...
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Registry |
Jul 29, 2015 |
Annual return
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Registry |
Jul 1, 2015 |
Change of particulars for director
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Registry |
Jun 9, 2015 |
Auditor's letter of resignation
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Financials |
Jun 9, 2015 |
Annual accounts
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Financials |
Oct 7, 2014 |
Annual accounts 5437...
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Registry |
Sep 2, 2014 |
Statement of directors in respect of the solvency statement made in accordance with section 643
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Registry |
Sep 2, 2014 |
Statement of capital
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Registry |
Sep 2, 2014 |
Solvency statement
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Registry |
Sep 2, 2014 |
Reduce issued capital 09
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Registry |
Jul 28, 2014 |
Annual return
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Registry |
Mar 21, 2014 |
Appointment of a woman as Director
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Registry |
Mar 20, 2014 |
Resignation of one Director
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Registry |
Mar 7, 2014 |
Appointment of a woman
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Registry |
Mar 7, 2014 |
Resignation of one Director (a man)
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Registry |
Feb 24, 2014 |
Appointment of a man as Director
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Registry |
Sep 11, 2013 |
Resignation of one Director
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Registry |
Sep 9, 2013 |
Resignation of one Director (a woman)
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Financials |
Sep 4, 2013 |
Annual accounts
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Registry |
Sep 2, 2013 |
Appointment of a man as Company Director and Director
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Registry |
Aug 2, 2013 |
Annual return
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Registry |
Jan 4, 2013 |
Alteration to memorandum and articles
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Financials |
Sep 28, 2012 |
Annual accounts
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Registry |
Aug 15, 2012 |
Annual return
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Financials |
Sep 19, 2011 |
Annual accounts
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Registry |
Jul 28, 2011 |
Annual return
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Registry |
Jul 28, 2011 |
Change of particulars for director
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Registry |
Jul 27, 2011 |
Change of particulars for corporate secretary
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Registry |
Oct 10, 2010 |
Resignation of one Director
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Financials |
Sep 27, 2010 |
Annual accounts
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Registry |
Aug 26, 2010 |
Resignation of one Director
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Registry |
Aug 26, 2010 |
Appointment of a person as Director
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Registry |
Aug 19, 2010 |
Appointment of a woman as Director
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Registry |
Aug 19, 2010 |
Resignation of one Director (a man)
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Registry |
Jul 23, 2010 |
Annual return
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Financials |
Oct 19, 2009 |
Annual accounts
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Registry |
Jul 20, 2009 |
Annual return
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Registry |
May 26, 2009 |
Appointment of a man as Director
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Registry |
May 18, 2009 |
Resignation of a director
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Registry |
May 5, 2009 |
Resignation of one Director (a man)
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Registry |
May 1, 2009 |
Appointment of a man as Director
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Financials |
Feb 18, 2009 |
Annual accounts
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Registry |
Jul 23, 2008 |
Annual return
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Financials |
Oct 29, 2007 |
Annual accounts
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Registry |
Jul 30, 2007 |
Annual return
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Registry |
Jan 11, 2007 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jan 10, 2007 |
Notice of change of directors or secretaries or in their particulars 5437...
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Financials |
Nov 4, 2006 |
Annual accounts
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Registry |
Aug 15, 2006 |
Annual return
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Registry |
Mar 2, 2006 |
Appointment of a director
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Registry |
Mar 2, 2006 |
Resignation of a director
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Registry |
Feb 14, 2006 |
Resignation of one Company Director and one Director (a man)
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Registry |
Feb 14, 2006 |
Appointment of a man as Director
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Registry |
Dec 21, 2005 |
Notice of increase in nominal capital
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Registry |
Dec 21, 2005 |
Alteration to memorandum and articles
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Registry |
Dec 21, 2005 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Dec 21, 2005 |
£ nc 1000/1500000
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Registry |
Dec 21, 2005 |
Disapplication of pre-emption rights
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Registry |
Dec 21, 2005 |
Authorised allotment of shares and debentures
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Registry |
Nov 21, 2005 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Financials |
Nov 4, 2005 |
Annual accounts
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Registry |
Aug 31, 2005 |
Annual return
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Financials |
Nov 3, 2004 |
Annual accounts
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Registry |
Aug 24, 2004 |
Annual return
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Financials |
Nov 3, 2003 |
Annual accounts
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Registry |
Sep 1, 2003 |
Annual return
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Registry |
Mar 19, 2003 |
Resignation of a director
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Registry |
Dec 31, 2002 |
Resignation of one Biochemist/General Manager and one Director (a man)
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Registry |
Nov 14, 2002 |
Alteration to memorandum and articles
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Financials |
Nov 2, 2002 |
Annual accounts
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Registry |
Aug 12, 2002 |
Annual return
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Financials |
Jan 11, 2002 |
Annual accounts
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Registry |
Aug 24, 2001 |
Annual return
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Registry |
May 30, 2001 |
Resignation of a director
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Registry |
May 30, 2001 |
Appointment of a director
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Registry |
May 30, 2001 |
Resignation of a secretary
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Registry |
May 30, 2001 |
Appointment of a secretary
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Registry |
Dec 31, 2000 |
Resignation of one Company Director and one Director (a man)
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Financials |
Sep 21, 2000 |
Annual accounts
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Registry |
Aug 10, 2000 |
Annual return
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Registry |
Apr 28, 2000 |
Appointment of a director
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Registry |
Apr 19, 2000 |
Appointment of a director 5437...
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Registry |
Apr 19, 2000 |
Resignation of a secretary
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Registry |
Apr 19, 2000 |
Appointment of a secretary
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Registry |
Apr 13, 2000 |
Memorandum of association
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Registry |
Apr 13, 2000 |
Company name change
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Registry |
Apr 12, 2000 |
Change of name certificate
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Registry |
Apr 3, 2000 |
Appointment of a director
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Registry |
Apr 3, 2000 |
Resignation of a director
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Registry |
Apr 3, 2000 |
Change in situation or address of registered office
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Registry |
Apr 3, 2000 |
Resignation of a director
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Registry |
Apr 3, 2000 |
Resignation of a director 5437...
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Registry |
Mar 15, 2000 |
Three appointments: 3 men
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Registry |
Oct 4, 1999 |
Change in situation or address of registered office
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Financials |
Sep 22, 1999 |
Annual accounts
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Registry |
Aug 19, 1999 |
Annual return
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Financials |
Sep 28, 1998 |
Annual accounts
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Registry |
Aug 24, 1998 |
Annual return
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