FOCUS 21 VISUAL COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2316 May 2023 | Final Gazette dissolved following liquidation |
| 16/05/2316 May 2023 | Final Gazette dissolved following liquidation |
| 16/02/2316 February 2023 | Return of final meeting in a members' voluntary winding up |
| 29/07/2129 July 2021 | Declaration of solvency |
| 29/07/2129 July 2021 | Registered office address changed from Europe House Windmill Road Sunbury-on-Thames Middlesex TW16 7HB England to 55 Baker Street London W1U 7EU on 2021-07-29 |
| 29/07/2129 July 2021 | Appointment of a voluntary liquidator |
| 29/07/2129 July 2021 | Resolutions |
| 29/07/2129 July 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 02/07/202 July 2020 | CURREXT FROM 30/06/2020 TO 31/12/2020 |
| 01/07/201 July 2020 | CURRSHO FROM 30/06/2021 TO 31/12/2020 |
| 09/06/209 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035572950009 |
| 09/06/209 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035572950008 |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 13/01/2013 January 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 07/01/197 January 2019 | ADOPT ARTICLES 19/12/2018 |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035572950009 |
| 02/11/182 November 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN PAVELEY |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DARREN BARTON-TAYLOR |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PRICE |
| 27/07/1827 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035572950008 |
| 19/07/1819 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 19/07/1819 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 19/07/1819 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/06/186 June 2018 | CURREXT FROM 30/04/2018 TO 30/06/2018 |
| 05/06/185 June 2018 | DIRECTOR APPOINTED MR EDWARD CHARLES COOK |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES HARWOOD |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WARRILOW |
| 05/06/185 June 2018 | REGISTERED OFFICE CHANGED ON 05/06/2018 FROM 123/127 DEEPCUT BRIDGE ROAD DEEPCUT CAMBERLEY SURREY GU16 6SD |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, SECRETARY NIGEL WARRILOW |
| 05/06/185 June 2018 | DIRECTOR APPOINTED MR JOHN MEIRION ALLEN |
| 01/05/181 May 2018 | PSC'S CHANGE OF PARTICULARS / FOCUS 21 HOLDINGS LIMITED / 06/04/2016 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 13/11/1713 November 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 14/11/1614 November 2016 | DIRECTOR APPOINTED MR DARREN BARTON-TAYLOR |
| 14/11/1614 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL DEREK WARRILOW / 01/11/2016 |
| 09/11/169 November 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 23/05/1623 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL DEREK WARRILOW / 28/04/2016 |
| 23/05/1623 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 23/05/1623 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DEREK WARRILOW / 28/04/2016 |
| 20/04/1620 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL DEREK WARRILOW / 19/04/2016 |
| 19/04/1619 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL DEREK WARRILOW / 19/04/2016 |
| 19/04/1619 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DEREK WARRILOW / 19/04/2016 |
| 09/11/159 November 2015 | DIRECTOR APPOINTED MR STEVEN LEONARD PRICE |
| 08/09/158 September 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 22/05/1522 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 27/10/1427 October 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 27/05/1427 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 04/01/144 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 29/05/1329 May 2013 | SAIL ADDRESS CHANGED FROM: PARK HOUSE 25-27 MONUMENT HILL WEYBRIDGE SURREY KT13 8RT |
| 29/05/1329 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 18/10/1218 October 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12 |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GORE |
| 23/05/1223 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 25/10/1125 October 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11 |
| 07/06/117 June 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 15/11/1015 November 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10 |
| 11/06/1011 June 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NORMAN GORE / 01/10/2009 |
| 11/06/1011 June 2010 | SAIL ADDRESS CREATED |
| 11/06/1011 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 23/03/1023 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/03/1023 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/03/1023 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 23/03/1023 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 18/03/1018 March 2010 | REGISTERED OFFICE CHANGED ON 18/03/2010 FROM, THE OLD TELEPHONE EXCHANGE LONGCROSS ROAD, LONGCROSS, CHERTSEY, SURREY, KT16 0DP, UNITED KINGDOM |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED MR JUSTIN PAVELEY |
| 18/09/0918 September 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 08/06/098 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/06/098 June 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 28/02/0928 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 28/02/0928 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 14/01/0914 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 08/12/088 December 2008 | DIRECTOR APPOINTED DAVID NORMAN GORE |
| 03/10/083 October 2008 | REGISTERED OFFICE CHANGED ON 03/10/2008 FROM, PARK HOUSE 25-27 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RT |
| 25/09/0825 September 2008 | REGISTERED OFFICE CHANGED ON 25/09/2008 FROM, BRIDGE HOUSE 43-45 HIGH STREET, WEYBRIDGE, SURREY, KT13 8BB, UNITED KINGDOM |
| 24/09/0824 September 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM, THE OLD TELEPHONE EXCHANGE LONGCROSS ROAD, LONGCROSS, CHERTSEY, SURREY, KT16 0DP, UNITED KINGDOM |
| 02/07/082 July 2008 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROM, PARK HOUSE 25-27 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RT, UNITED KINGDOM |
| 02/07/082 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HARWOOD / 01/07/2008 |
| 19/06/0819 June 2008 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROM, 43-45 HIGH STREET, WEYBRIDGE, SURREY, KT13 8BB |
| 23/01/0823 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 17/11/0717 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0720 June 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 04/08/064 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/065 June 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 08/12/058 December 2005 | £ IC 201/198 02/09/05 £ SR 3@1=3 |
| 01/06/051 June 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0416 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 07/02/047 February 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/02/047 February 2004 | £ IC 207/201 20/01/04 £ SR 6@1=6 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/024 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 27/07/0227 July 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0110 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 19/07/0019 July 2000 | REGISTERED OFFICE CHANGED ON 19/07/00 FROM: CADOGAN HOUSE, 4-6 HIGH STREET, EPSOM, SURREY KT19 8AD |
| 25/05/0025 May 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 11/05/9911 May 1999 | S252 DISP LAYING ACC 28/04/99 |
| 11/05/9911 May 1999 | RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS |
| 11/05/9911 May 1999 | S386 DISP APP AUDS 28/04/99 |
| 11/05/9911 May 1999 | S366A DISP HOLDING AGM 28/04/99 |
| 22/02/9922 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/02/9922 February 1999 | ADOPT MEM AND ARTS 16/02/99 |
| 16/09/9816 September 1998 | DIRECTOR RESIGNED |
| 08/05/988 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/05/988 May 1998 | NEW DIRECTOR APPOINTED |
| 08/05/988 May 1998 | NEW DIRECTOR APPOINTED |
| 01/05/981 May 1998 | SECRETARY RESIGNED |
| 01/05/981 May 1998 | REGISTERED OFFICE CHANGED ON 01/05/98 FROM: 152-160 CITY ROAD, KEMP HOUSE, LONDON EC1V 2HH, C/O NATIONWIDE COMPANY SERVICES |
| 01/05/981 May 1998 | DIRECTOR RESIGNED |
| 28/04/9828 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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