H.T.S. OPTICAL GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02034630

Incorporation date

06/07/1986

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/1986)

08/08/2017

Final Gazette dissolved following liquidation

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08/05/2017

Return of final meeting in a creditors' voluntary winding up

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26/02/2017

Liquidators' statement of receipts and payments to 2016-12-22

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16/02/2016

Liquidators' statement of receipts and payments to 2015-12-22

View PDF (12 pages)

27/09/2015

Registered office address changed from The Outlook Ling Road Poole Dorset BH12 4PY to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 2015-09-28

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05/02/2015

Notice to Registrar of Companies of Notice of disclaimer

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06/01/2015

Registered office address changed from Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG to The Outlook Ling Road Poole Dorset BH12 4PY on 2015-01-07

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06/01/2015

Statement of affairs with form 4.19

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06/01/2015

Appointment of a voluntary liquidator

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06/01/2015

Resolutions

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20/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

27/11/2013

Annual return made up to 2013-11-03 with full list of shareholders

View PDF (5 pages)

02/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

25/11/2012

Annual return made up to 2012-11-03 with full list of shareholders

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20/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

29/11/2011

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (5 pages)

23/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

29/11/2010

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (5 pages)

07/09/2010

Registered office address changed from the Base Daux Road Billingshurst West Sussex RH14 9SJ on 2010-09-08

View PDF (1 pages)

28/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

16/11/2009

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (5 pages)

04/11/2009

Director's details changed for Alan Roland King on 2009-11-04

View PDF (2 pages)

04/11/2009

Director's details changed for Jean Beatrice King on 2009-11-04

View PDF (2 pages)

10/12/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

02/11/2008

Return made up to 03/11/08; full list of members

View PDF (4 pages)

07/09/2008

Registered office changed on 08/09/2008 from bank house 5 high street bletchingley surrey RH1 4PB

View PDF (1 pages)

03/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

25/11/2007

Return made up to 03/11/07; full list of members

View PDF (3 pages)

18/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

22/11/2006

Return made up to 03/11/06; full list of members

View PDF (7 pages)

10/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

29/11/2005

Return made up to 03/11/05; full list of members

View PDF (7 pages)

21/06/2005

Registered office changed on 22/06/05 from: blenheim house 120 church street brighton east sussex BN1 1AU

View PDF (1 pages)

06/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

11/01/2005

Return made up to 03/11/04; full list of members

View PDF (7 pages)

05/02/2004

Total exemption full accounts made up to 2003-06-30

View PDF (12 pages)

11/12/2003

Return made up to 03/11/03; full list of members

View PDF (7 pages)

13/09/2003

Registered office changed on 14/09/03 from: the old stables arundel road, poling arundel west sussex BN18 9QA

View PDF (1 pages)

24/02/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

02/12/2002

Return made up to 03/11/02; full list of members

View PDF (7 pages)

03/10/2002

Declaration of satisfaction of mortgage/charge

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27/02/2002

Registered office changed on 28/02/02 from: 1 high street lewes east sussex BN7 2AD

View PDF (1 pages)

09/01/2002

Return made up to 03/11/01; full list of members

View PDF (6 pages)

16/10/2001

Total exemption full accounts made up to 2001-06-30

View PDF (12 pages)

30/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

14/11/2000

Full accounts made up to 2000-06-30

View PDF (13 pages)

13/11/2000

Return made up to 03/11/00; full list of members

View PDF (6 pages)

20/04/2000

Full accounts made up to 1999-06-30

View PDF (14 pages)

25/11/1999

Return made up to 03/11/99; full list of members

View PDF (6 pages)

15/08/1999

Registered office changed on 16/08/99 from: gibson appleby 120 church street brighton east sussex BN1 1AU

View PDF (1 pages)

16/06/1999

Auditor's resignation

View PDF (1 pages)

01/03/1999

Full accounts made up to 1998-06-30

View PDF (15 pages)

09/11/1998

Return made up to 03/11/98; full list of members

View PDF (6 pages)

05/11/1997

Return made up to 03/11/97; full list of members

View PDF (8 pages)

29/10/1997

Full accounts made up to 1997-06-30

View PDF (15 pages)

08/11/1996

Return made up to 03/11/96; no change of members

View PDF (4 pages)

02/11/1996

Full accounts made up to 1996-06-30

View PDF (16 pages)

28/11/1995

Full accounts made up to 1995-06-30

View PDF (15 pages)

08/11/1995

Return made up to 03/11/95; full list of members

View PDF (8 pages)

22/01/1995

Accounts for a small company made up to 1994-06-30

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

06/11/1994

Return made up to 03/11/94; no change of members

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28/11/1993

Accounts for a small company made up to 1993-06-30

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22/11/1993

Return made up to 03/11/93; no change of members

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18/11/1992

Return made up to 03/11/92; full list of members

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26/10/1992

Registered office changed on 27/10/92 from: blenheim house 119-120 church street brighton east sussex BN1 1AU

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19/10/1992

Full accounts made up to 1992-06-30

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27/07/1992

Registered office changed on 28/07/92 from: wenlock house 41 north street brighton, east sussex BN1 1RH

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06/01/1992

Full accounts made up to 1991-06-30

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06/01/1992

Return made up to 03/11/91; no change of members

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12/03/1991

Full accounts made up to 1990-06-30

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18/02/1991

Return made up to 31/12/90; full list of members

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04/12/1989

Full accounts made up to 1989-06-30

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04/12/1989

Return made up to 03/11/89; full list of members

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09/05/1989

Full accounts made up to 1988-06-30

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09/05/1989

Return made up to 30/12/88; full list of members

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09/05/1989

Registered office changed on 10/05/89 from: 55 sackville road hove east sussex BN3 3WD

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09/05/1989

Wd 24/04/89 ad 07/07/87--------- £ si 28073@1=28073 £ ic 3/28076

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09/05/1989

Particulars of contract relating to shares

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11/05/1988

Return made up to 07/12/87; full list of members

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11/05/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/05/1988

Full accounts made up to 1987-06-30

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07/04/1987

Accounting reference date extended from 31/03 to 30/06

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05/11/1986

Particulars of mortgage/charge

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09/07/1986

Secretary resigned

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06/07/1986

Certificate of Incorporation

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2013

Last change occurred

29/06/2013

Accounts

Total Exemption Small

Last made up date

29/06/2013

Next account date

29/06/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About H.T.S. OPTICAL GROUP LIMITED

H.T.S. OPTICAL GROUP LIMITED is an(a) Dissolved company incorporated on 06/07/1986 with the registered office located at Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of H.T.S. OPTICAL GROUP LIMITED?

H.T.S. OPTICAL GROUP LIMITED is currently Dissolved. It was registered on 06/07/1986 and dissolved on 08/08/2017.

Where is H.T.S. OPTICAL GROUP LIMITED located?

H.T.S. OPTICAL GROUP LIMITED is registered at Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD.

What does H.T.S. OPTICAL GROUP LIMITED do?

H.T.S. OPTICAL GROUP LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for H.T.S. OPTICAL GROUP LIMITED?

The latest filing was on 08/08/2017: Final Gazette dissolved following liquidation.