T.L. VISUALS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/04/116 April 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/01/116 January 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 15/10/1015 October 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/09/2010:LIQ. CASE NO.1 |
| 16/04/1016 April 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/03/2010:LIQ. CASE NO.1 |
| 17/03/1017 March 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 16/02/1016 February 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 21/09/0921 September 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/09/2009:LIQ. CASE NO.1 |
| 10/09/0910 September 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 20/04/0920 April 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/03/2009:LIQ. CASE NO.1 |
| 11/11/0811 November 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 11/11/0811 November 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 17/09/0817 September 2008 | REGISTERED OFFICE CHANGED ON 17/09/08 FROM: RAINBOW COURT ARMSTRONG WAY YATE BRISTOL BS37 5NG |
| 16/09/0816 September 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008018 |
| 01/09/081 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 01/09/081 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 01/12/071 December 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
| 04/11/074 November 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0713 March 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/05/062 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 14/01/0614 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0614 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0516 August 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | NEW SECRETARY APPOINTED |
| 15/03/0515 March 2005 | SECRETARY RESIGNED |
| 02/03/052 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/02/0514 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/02/0514 February 2005 | DIRECTOR RESIGNED |
| 14/02/0514 February 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/02/0514 February 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/02/0514 February 2005 | ARTICLES OF ASSOCIATION |
| 11/02/0511 February 2005 | DIRECTOR RESIGNED |
| 05/02/055 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/048 November 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/12/026 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 30/07/0230 July 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 |
| 30/08/0130 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/08/0114 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 30/07/0130 July 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0129 May 2001 | SECRETARY RESIGNED |
| 29/05/0129 May 2001 | NEW SECRETARY APPOINTED |
| 10/01/0110 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9923 November 1999 | DIRECTOR RESIGNED |
| 04/08/994 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 30/07/9930 July 1999 | RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS |
| 27/08/9827 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 25/07/9825 July 1998 | RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 25/07/98 |
| 14/07/9714 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 02/07/972 July 1997 | RETURN MADE UP TO 23/06/97; FULL LIST OF MEMBERS |
| 09/07/969 July 1996 | RETURN MADE UP TO 23/06/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/06/9620 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 27/04/9627 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/9627 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/03/9619 March 1996 | DIRECTOR RESIGNED |
| 05/03/965 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/969 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/02/969 February 1996 | |
| 27/01/9627 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/9525 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 28/06/9528 June 1995 | RETURN MADE UP TO 23/06/95; CHANGE OF MEMBERS |
| 13/04/9513 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/04/9513 April 1995 | |
| 22/01/9522 January 1995 | |
| 22/01/9522 January 1995 | NEW DIRECTOR APPOINTED |
| 13/07/9413 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 14/06/9414 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9410 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9410 June 1994 | RETURN MADE UP TO 23/06/94; FULL LIST OF MEMBERS |
| 10/06/9410 June 1994 | |
| 09/06/949 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/938 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 06/07/936 July 1993 | |
| 06/07/936 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/07/936 July 1993 | REGISTERED OFFICE CHANGED ON 06/07/93 FROM: G OFFICE CHANGED 06/07/93 UNIT 11 BOWLING HILL BUSINESS PARK QUARRY ROAD CHIPPING SODBURY BRISTOL BS17 6JL |
| 06/07/936 July 1993 | RETURN MADE UP TO 23/06/93; FULL LIST OF MEMBERS |
| 18/04/9318 April 1993 | |
| 18/04/9318 April 1993 | NEW DIRECTOR APPOINTED |
| 30/10/9230 October 1992 | AUDITOR'S RESIGNATION |
| 18/08/9218 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 29/07/9229 July 1992 | |
| 29/07/9229 July 1992 | RETURN MADE UP TO 23/06/92; FULL LIST OF MEMBERS |
| 27/01/9227 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 06/01/926 January 1992 | |
| 06/01/926 January 1992 | NEW DIRECTOR APPOINTED |
| 07/08/917 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/9123 July 1991 | |
| 23/07/9123 July 1991 | RETURN MADE UP TO 23/06/91; NO CHANGE OF MEMBERS |
| 08/04/918 April 1991 | � NC 100/10000 12/03/91 |
| 08/04/918 April 1991 | NC INC ALREADY ADJUSTED 12/03/91 |
| 14/12/9014 December 1990 | REGISTERED OFFICE CHANGED ON 14/12/90 FROM: G OFFICE CHANGED 14/12/90 UNIT NINE HATTERS LANE CHIPPING SODBURY BRISTOL BS17 6AA |
| 14/12/9014 December 1990 | RETURN MADE UP TO 14/10/90; FULL LIST OF MEMBERS |
| 22/11/9022 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 14/07/9014 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9013 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9018 May 1990 | NEW DIRECTOR APPOINTED |
| 07/07/897 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 06/07/896 July 1989 | RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS |
| 17/10/8817 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 17/10/8817 October 1988 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 12/10/8712 October 1987 | RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
| 12/10/8712 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 09/07/869 July 1986 | RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS |
| 09/07/869 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 30/03/8230 March 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/8230 March 1982 | CERTIFICATE OF INCORPORATION |
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