THE VISUAL EFFECTS COMPANY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/08/1816 August 2018 | SPECIAL RESOLUTION TO WIND UP |
| 16/08/1816 August 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/08/1816 August 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 03/08/183 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | REGISTERED OFFICE CHANGED ON 31/07/2018 FROM 37 WARREN STREET LONDON W1T 6AD |
| 20/07/1820 July 2018 | 18/01/18 STATEMENT OF CAPITAL GBP 2 |
| 20/07/1820 July 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 16/07/1816 July 2018 | PREVEXT FROM 28/02/2018 TO 31/03/2018 |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DELICATA |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR GERARD MCCORMACK |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/12/177 December 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
| 01/11/171 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 01/11/171 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/11/171 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/11/171 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 02/12/162 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM PAUL WOOLDRIDGE / 18/02/2015 |
| 11/10/1611 October 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 24/11/1524 November 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 07/09/157 September 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 01/04/151 April 2015 | PREVEXT FROM 30/11/2014 TO 28/02/2015 |
| 18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM PAUL WOOLDRIDGE / 18/02/2015 |
| 15/12/1415 December 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 25/11/1325 November 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 13/05/1313 May 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 09/01/139 January 2013 | Annual return made up to 22 November 2012 with full list of shareholders |
| 05/09/125 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN DELICATA / 26/08/2012 |
| 05/09/125 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN DELICATA / 26/08/2012 |
| 05/09/125 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR TAJ DIGNA NIGOUMI / 26/08/2012 |
| 05/09/125 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM PAUL WOOLDRIDGE / 26/08/2012 |
| 05/09/125 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAJ DIGNA NIGOUMI / 26/08/2012 |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 06/12/116 December 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 12/04/1112 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 27/01/1127 January 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 27/01/1127 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/12/1015 December 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 18/08/1018 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 06/01/106 January 2010 | Annual return made up to 22 November 2009 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN DELICATA / 24/09/2009 |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 22/07/0922 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 08/12/078 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/073 December 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0614 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | REGISTERED OFFICE CHANGED ON 02/02/06 FROM: ASHBY HOUSE 64 HIGH STREET WALTON ON THAMES SURREY KT12 1BW |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 24/08/0524 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/01/054 January 2005 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | REGISTERED OFFICE CHANGED ON 25/10/03 FROM: 72 CAVENDISH STREET LONDON W1M 8AU |
| 25/10/0325 October 2003 | NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | REGISTERED OFFICE CHANGED ON 24/12/02 FROM: BLACK ISLAND STUDIOS ALLIANCE ROAD WESTERN AVENUE LONDON W3 0RA |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | COMPANY NAME CHANGED POLACCA WEB SERVICES LIMITED CERTIFICATE ISSUED ON 18/12/02 |
| 13/12/0213 December 2002 | REGISTERED OFFICE CHANGED ON 13/12/02 FROM: BROADWAY HOUSE 2-6 FULHAM BROADWAY FULHAM LONDON SW6 1AA |
| 13/12/0213 December 2002 | DIRECTOR RESIGNED |
| 13/12/0213 December 2002 | SECRETARY RESIGNED |
| 13/12/0213 December 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of THE VISUAL EFFECTS COMPANY LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company