M62 VISUALCOMMUNICATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/03/137 March 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/12/127 December 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 09/07/129 July 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/06/2012:LIQ. CASE NO.1 |
| 02/03/122 March 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 06/02/126 February 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 14/12/1114 December 2011 | REGISTERED OFFICE CHANGED ON 14/12/2011 FROM 402 CENTURY BUILDING BRUNSWICK BUSINESS PARK LIVERPOOL L3 4BL |
| 14/12/1114 December 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009515,00009338 |
| 12/05/1112 May 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 12/05/1112 May 2011 | Annual accounts small company total exemption made up to 30 September 2009 |
| 26/03/1126 March 2011 | DISS40 (DISS40(SOAD)) |
| 25/03/1125 March 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 22/02/1122 February 2011 | FIRST GAZETTE |
| 05/11/105 November 2010 | PREVSHO FROM 30/09/2010 TO 30/06/2010 |
| 18/08/1018 August 2010 | PREVSHO FROM 31/12/2009 TO 30/09/2009 |
| 15/03/1015 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 15/03/1015 March 2010 | REGISTERED OFFICE CHANGED ON 15/03/2010 FROM 402 TOWER STREET BRUNSWICK BUSINESS PARK LIVERPOOL L3 4BL UNITED KINGDOM |
| 15/03/1015 March 2010 | SAIL ADDRESS CREATED |
| 09/10/099 October 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 11/08/0911 August 2009 | CURREXT FROM 30/06/2009 TO 31/12/2009 |
| 31/07/0931 July 2009 | REGISTERED OFFICE CHANGED ON 31/07/09 FROM: GISTERED OFFICE CHANGED ON 31/07/2009 FROM 402 CENTURY BUILDINGS TOWER STREET BRUNSWICK BUSINESS PARK LIVERPOOL L3 4BL UNITED KINGDOM |
| 31/07/0931 July 2009 | REGISTERED OFFICE CHANGED ON 31/07/09 FROM: GISTERED OFFICE CHANGED ON 31/07/2009 FROM 4A-4C WAVERTREE BOULEVARD SOUTH WAVERTREE TECHNOLOGY PARK LIVERPOOL L7 9PF UNITED KINGDOM |
| 23/03/0923 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FOSTER / 14/08/2008 |
| 08/09/088 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/08/0813 August 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED SECRETARY ADAM FOSTER |
| 13/08/0813 August 2008 | REGISTERED OFFICE CHANGED ON 13/08/08 FROM: GISTERED OFFICE CHANGED ON 13/08/2008 FROM OAKWOOD PLATTWOOD FARM LYME PARK DISLEY CHESHIRE SK12 2NT |
| 08/08/088 August 2008 | COMPANY NAME CHANGED TROYSWOOD LIMITED CERTIFICATE ISSUED ON 08/08/08 |
| 08/04/088 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 09/05/079 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 30/04/0730 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/079 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | NEW SECRETARY APPOINTED |
| 13/03/0613 March 2006 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM: G OFFICE CHANGED 13/03/06 HILLSIDE, HOGGRILLS END LANE COLESHILL B46 2DD |
| 20/01/0620 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | SECRETARY RESIGNED |
| 19/04/0519 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 03/05/033 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 26/01/0326 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 26/04/9926 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 06/05/986 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 14/04/9814 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 07/01/977 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 04/11/964 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 15/01/9615 January 1996 | REGISTERED OFFICE CHANGED ON 15/01/96 FROM: G OFFICE CHANGED 15/01/96 HILLSIDE FARM HOGGRILLS END COLESHILL BIRMINGHAM B46 2DD |
| 15/01/9615 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 25/04/9525 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 25/04/9525 April 1995 | DIRECTOR RESIGNED |
| 18/04/9518 April 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/04/9422 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 16/02/9416 February 1994 | |
| 16/02/9416 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 24/03/9324 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 01/02/921 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 28/01/9228 January 1992 | |
| 28/01/9228 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 14/01/9214 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 14/01/9214 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 29/06/9129 June 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 29/06/9129 June 1991 | |
| 30/05/9030 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 24/05/9024 May 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 24/05/9024 May 1990 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 09/03/909 March 1990 | REGISTERED OFFICE CHANGED ON 09/03/90 FROM: G OFFICE CHANGED 09/03/90 HILLSIDE FARM HOGGRILLS END COLESHILL BIRMINGHAM B46 2DD |
| 15/01/9015 January 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 15/01/9015 January 1990 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 20/12/8920 December 1989 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 15/12/8715 December 1987 | Full accounts made up to 1986-06-30 |
| 15/12/8715 December 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 28/10/8728 October 1987 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 30/03/8730 March 1987 | REGISTERED OFFICE CHANGED ON 30/03/87 FROM: G OFFICE CHANGED 30/03/87 HALLOUGHTON HALL NETHER WHITACRE COLESHILL BIRMINGHAM |
| 09/10/869 October 1986 | FULL ACCOUNTS MADE UP TO 30/06/84 |
| 09/10/869 October 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 12/06/8612 June 1986 | RETURN MADE UP TO 31/07/85; FULL LIST OF MEMBERS |
| 12/06/8612 June 1986 | RETURN MADE UP TO 31/07/84; FULL LIST OF MEMBERS |
| 01/02/831 February 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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