ASG VISION I P SYSTEMS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/01/2014 January 2020 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 16/10/1916 October 2019 | REGISTERED OFFICE CHANGED ON 16/10/2019 FROM MARY STREET HOUSE MARY STREET TAUNTON SOMERSET TA1 3NW |
| 18/07/1918 July 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/05/2019:LIQ. CASE NO.1 |
| 19/07/1819 July 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/05/2018:LIQ. CASE NO.1 |
| 13/07/1713 July 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/05/2017:LIQ. CASE NO.1 |
| 12/07/1612 July 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2016 |
| 29/06/1629 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/06/1526 June 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2015 |
| 14/07/1414 July 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2014 |
| 12/07/1312 July 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2013 |
| 11/07/1211 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2012 |
| 24/11/1124 November 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 19/05/1119 May 2011 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 19/05/1119 May 2011 | STATEMENT OF AFFAIRS/4.19 |
| 19/05/1119 May 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/05/115 May 2011 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM 177 SOUTH LIBERTY LANE ASHTON BRISTOL AVON BS3 2TN |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR SHANE DOHERTY |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ALLEN |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BRIMBLE |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY BRIMBLE / 01/10/2009 |
| 26/10/1026 October 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 02/03/102 March 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | REGISTERED OFFICE CHANGED ON 10/10/2008 FROM 57 LUTON ROAD WILSTEAD BEDFORD BEDFORDSHIRE MK45 3ET |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED SECRETARY BRIAN BROWN |
| 07/10/087 October 2008 | DIRECTOR APPOINTED PETER BRIMBLE |
| 07/10/087 October 2008 | DIRECTOR APPOINTED NIGEL EDWIN ALLEN |
| 30/09/0830 September 2008 | COMPANY NAME CHANGED VISION I P SYSTEMS LTD. CERTIFICATE ISSUED ON 01/10/08 |
| 21/08/0821 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/08/087 August 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0715 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/10/0711 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0728 September 2007 | DIRECTOR RESIGNED |
| 06/09/076 September 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 11/08/0711 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | COMPANY NAME CHANGED JUST PLANTS LTD. CERTIFICATE ISSUED ON 03/07/07 |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/09/0619 September 2006 | COMPANY NAME CHANGED NU INTERNATIONAL LTD. CERTIFICATE ISSUED ON 19/09/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | £ NC 1000/1000000 28/1 |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | COMPANY NAME CHANGED SIDEWALK CITY LTD. CERTIFICATE ISSUED ON 27/06/05 |
| 29/01/0529 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 25/09/0325 September 2003 | DIRECTOR RESIGNED |
| 05/09/035 September 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | COMPANY NAME CHANGED MASSIF 4X4 CENTRE LTD. CERTIFICATE ISSUED ON 19/07/03 |
| 04/04/034 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0228 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | COMPANY NAME CHANGED MASSIF BUILDING SERVICES LTD. CERTIFICATE ISSUED ON 06/03/02 |
| 24/10/0124 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 24/08/0124 August 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 11/08/0011 August 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
| 05/12/995 December 1999 | NEW DIRECTOR APPOINTED |
| 05/12/995 December 1999 | DIRECTOR RESIGNED |
| 10/11/9910 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 22/10/9922 October 1999 | S366A DISP HOLDING AGM 15/10/99 |
| 17/09/9917 September 1999 | RETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERS |
| 01/09/981 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/9828 August 1998 | RETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS |
| 28/08/9828 August 1998 | SECRETARY RESIGNED |
| 11/08/9811 August 1998 | REGISTERED OFFICE CHANGED ON 11/08/98 FROM: WESTBURY HOUSE WESTBURY SUB MENDIP WELLS SOMERSET BA5 1HA |
| 11/08/9811 August 1998 | DIRECTOR RESIGNED |
| 11/08/9811 August 1998 | NEW DIRECTOR APPOINTED |
| 11/08/9811 August 1998 | NEW SECRETARY APPOINTED |
| 22/12/9722 December 1997 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 |
| 05/09/975 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/09/972 September 1997 | COMPANY NAME CHANGED LOWALL LIMITED CERTIFICATE ISSUED ON 03/09/97 |
| 29/08/9729 August 1997 | DIRECTOR RESIGNED |
| 29/08/9729 August 1997 | NEW DIRECTOR APPOINTED |
| 29/08/9729 August 1997 | NEW SECRETARY APPOINTED |
| 29/08/9729 August 1997 | REGISTERED OFFICE CHANGED ON 29/08/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 29/08/9729 August 1997 | SECRETARY RESIGNED |
| 05/08/975 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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