VISION TRADING AND CONSULTING LIMITED

Company Documents

DateDescription
27/02/1227 February 2012 ORDER OF COURT TO WIND UP

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05/10/105 October 2010 Annual return made up to 22 September 2010 with full list of shareholders

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06/10/096 October 2009 Annual return made up to 22 September 2009 with full list of shareholders

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05/10/095 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CARL DUNCAN BEARDMORE / 02/10/2009

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01/08/091 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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03/06/093 June 2009 COMPANY NAME CHANGED TTG LIMITED CERTIFICATE ISSUED ON 07/06/09

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09/05/099 May 2009 REGISTERED OFFICE CHANGED ON 09/05/2009 FROM AUTOVENT SANDBACH ROAD COBRIDGE STAFFORDSHIRE ST6 2DG

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09/05/099 May 2009 LOCATION OF REGISTER OF MEMBERS

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06/10/086 October 2008 Annual accounts small company total exemption made up to 30 September 2007

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24/09/0824 September 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS

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18/04/0818 April 2008 SECRETARY'S CHANGE OF PARTICULARS / KAY PINE / 04/04/2008

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09/11/079 November 2007 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS

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28/07/0728 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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10/10/0610 October 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS

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06/10/066 October 2006 SECRETARY'S PARTICULARS CHANGED

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19/07/0619 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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07/11/057 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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07/11/057 November 2005 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS

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09/03/059 March 2005 SECRETARY RESIGNED

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09/03/059 March 2005 DIRECTOR'S PARTICULARS CHANGED

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27/01/0527 January 2005 REGISTERED OFFICE CHANGED ON 27/01/05 FROM: STONEWALL INDUSTRIAL ESTATE STONEWALL PLACE SILVERDALE NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 6NR

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27/01/0527 January 2005 COMPANY NAME CHANGED VISION PRODUCTS LIMITED CERTIFICATE ISSUED ON 27/01/05

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27/01/0527 January 2005 NEW SECRETARY APPOINTED

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29/10/0429 October 2004 RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS

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01/07/041 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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18/09/0318 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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15/09/0315 September 2003 RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS

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16/11/0216 November 2002 RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS

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09/10/029 October 2002 REGISTERED OFFICE CHANGED ON 09/10/02 FROM: WILLOWBROOK HOUSE LONGPORT STOKE ON TRENT STAFFORDSHIRE ST6 4PB

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17/07/0217 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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17/07/0217 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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25/01/0225 January 2002 RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS

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06/12/006 December 2000 RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS

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06/11/006 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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04/08/004 August 2000 NEW DIRECTOR APPOINTED

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04/08/004 August 2000 NEW DIRECTOR APPOINTED

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04/08/004 August 2000 NEW SECRETARY APPOINTED

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08/02/008 February 2000 REGISTERED OFFICE CHANGED ON 08/02/00 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN

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08/02/008 February 2000 SECRETARY RESIGNED

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08/02/008 February 2000 DIRECTOR RESIGNED

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08/02/008 February 2000 ADOPT MEM AND ARTS 03/02/00

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22/09/9922 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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