TA VISION LABORATORIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/03/1519 March 2015 | REGISTERED OFFICE CHANGED ON 19/03/2015 FROM UNIT 13 DUKE'S YARD ACME ROAD WATFORD HERTFORDSHIRE WD24 5RR |
| 18/03/1518 March 2015 | STATEMENT OF AFFAIRS/4.19 |
| 18/03/1518 March 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 18/03/1518 March 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/10/1420 October 2014 | 23/05/14 NO CHANGES |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 13/08/1313 August 2013 | 23/05/13 NO CHANGES |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 13/09/1213 September 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 28/08/1228 August 2012 | REGISTERED OFFICE CHANGED ON 28/08/2012 FROM 121 LONDON ROAD KNEBWORTH HERTFORDSHIRE SG3 6EX |
| 23/09/1123 September 2011 | 23/05/11 NO CHANGES |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 07/09/107 September 2010 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM 162B HIGH STREET STEVENAGE HERTS SG1 3LL |
| 07/09/107 September 2010 | 23/05/10 NO CHANGES |
| 21/04/1021 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 01/04/101 April 2010 | Annual return made up to 23 May 2009 with full list of shareholders |
| 03/12/093 December 2009 | 23/05/08 CHANGES |
| 09/03/099 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS |
| 11/11/0811 November 2008 | REGISTERED OFFICE CHANGED ON 11/11/08 FROM: 52 HIGH STREET STEVENAGE HERTS SG1 3EF |
| 13/05/0813 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 23/01/0823 January 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/09/0712 September 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: BARCLAYS BANK CHAMBERS 115A LONDON ROAD KNEBWORTH� HERTFORDSHIRE SG3 6EX |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | SECRETARY RESIGNED |
| 21/06/0621 June 2006 | NEW SECRETARY APPOINTED |
| 26/01/0626 January 2006 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0610 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/02/049 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 13/06/0313 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/09/03 |
| 03/07/023 July 2002 | NEW SECRETARY APPOINTED |
| 03/07/023 July 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | REGISTERED OFFICE CHANGED ON 29/05/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 29/05/0229 May 2002 | DIRECTOR RESIGNED |
| 29/05/0229 May 2002 | SECRETARY RESIGNED |
| 23/05/0223 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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