Horizon Optical Company Limited
Company Profile
dissolved
Horizon Optical Company Limited
01046776•Private Limited With Share Capital
No.1 Colmore Square, Birmingham, West Midlands, B46HQ
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Incorporated
20/03/1972
Company Age
54 years
Directors
3
Employees
—
SIC Code
32500
Risk
—
Company Overview
Registration, classification & business activity
Horizon Optical Company Limited (01046776) is a private limited with share capital incorporated on 20/03/1972 (54 years old) and registered in west midlands, B46HQ. The company operates under SIC code 32500 - manufacture of medical and dental instruments and supplies.
Private Limited With Share Capital
SIC: 32500
Incorporated 20/03/1972
B46HQ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:27-03-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:27-12-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:25-07-2023
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:25-07-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-02-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-02-2022
Move Registers To Sail Company With New Address
Category:Address
Date:06-01-2021
Change Sail Address Company With New Address
Category:Address
Date:06-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-01-2021
Resolution
Category:Resolution
Date:04-01-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2016
Auditors Resignation Company
Category:Auditors
Date:19-11-2015
Auditors Resignation Company
Category:Auditors
Date:03-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2014
Termination Director Company With Name
Category:Officers
Date:16-12-2013
Termination Director Company With Name
Category:Officers
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2012
Termination Director Company With Name
Category:Officers
Date:12-03-2012
Termination Secretary Company With Name
Category:Officers
Date:12-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2011
Termination Director Company With Name
Category:Officers
Date:05-05-2011
Miscellaneous
Category:Miscellaneous
Date:16-12-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:17-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2010
Resolution
Category:Resolution
Date:26-11-2009
Termination Director Company With Name
Category:Officers
Date:13-11-2009
Termination Director Company With Name
Category:Officers
Date:13-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2009
Legacy
Category:Annual Return
Date:14-08-2009
Legacy
Category:Annual Return
Date:13-08-2008
Legacy
Category:Address
Date:13-08-2008
Legacy
Category:Address
Date:13-08-2008
Legacy
Category:Address
Date:13-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2007
Legacy
Category:Annual Return
Date:16-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2006
Legacy
Category:Annual Return
Date:07-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2005
Legacy
Category:Annual Return
Date:10-08-2005
Legacy
Category:Officers
Date:13-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:31-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-2004
Legacy
Category:Mortgage
Date:06-10-2003
Legacy
Category:Mortgage
Date:06-10-2003
Legacy
Category:Annual Return
Date:07-08-2003
Legacy
Category:Mortgage
Date:22-05-2003
Legacy
Category:Mortgage
Date:16-05-2003
Legacy
Category:Accounts
Date:18-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-2002
Legacy
Category:Mortgage
Date:02-10-2002
Legacy
Category:Mortgage
Date:31-08-2002
Legacy
Category:Annual Return
Date:20-08-2002
Risk Assessment
Not Rated
International Score
Accounts
Typesmall company
Due Date31/12/2020
Filing Date24/09/2019
Latest Accounts31/12/2018
Trading Addresses
1 Colmore Square, Birmingham, B46HQRegistered
Related Companies
6
Contact
No.1 Colmore Square, Birmingham, West Midlands, B46HQ