UNDERWATER VISUAL SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/05/1823 May 2018 | REGISTERED OFFICE CHANGED ON 23/05/2018 FROM LUND HOUSE FARM WALSHFORD WETHERBY LS22 5HX ENGLAND |
| 16/05/1816 May 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/05/1816 May 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 16/05/1816 May 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 13/12/1713 December 2017 | REGISTERED OFFICE CHANGED ON 13/12/2017 FROM HIGHFIELD FARM WALSHFORD WETHERBY WEST YORKSHIRE LS22 5HT |
| 12/12/1712 December 2017 | PSC'S CHANGE OF PARTICULARS / MR RALPH HOWARD / 01/08/2017 |
| 09/11/179 November 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 11/08/1711 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH HOWARD / 01/08/2017 |
| 10/01/1710 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 04/01/164 January 2016 | Annual return made up to 5 December 2015 with full list of shareholders |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 05/12/145 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 24/10/1424 October 2014 | 01/09/13 STATEMENT OF CAPITAL GBP 2 |
| 22/10/1422 October 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 21/10/1421 October 2014 | REGISTERED OFFICE CHANGED ON 21/10/2014 FROM CROSSGATES FARM CATTAL ROAD TOCKWITH YORK YO26 7QH |
| 21/10/1421 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH HOWARD / 15/08/2014 |
| 14/10/1414 October 2014 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROM HIGHFIELD FARM WALSHFORD WETHERBY WEST YORKSHIRE LS22 5HT |
| 14/10/1414 October 2014 | 01/09/14 STATEMENT OF CAPITAL GBP 1 |
| 14/10/1414 October 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 24/04/1424 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 03/09/133 September 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 02/10/122 October 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 05/09/125 September 2012 | REGISTERED OFFICE CHANGED ON 05/09/2012 FROM CROSSGATES FARM CATTAL MOOR LANE TOCKWITH NORTH YORKSHIRE YO26 7QH |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 13/06/1213 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 07/10/117 October 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 19/08/1119 August 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WOODWARD |
| 18/08/1018 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH HOWARD / 14/08/2010 |
| 19/05/1019 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | REGISTERED OFFICE CHANGED ON 01/04/05 FROM: MAYFIELD BREARY LANE BRAMHOPE LEEDS WEST YORKSHIRE LS16 9AD |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 02/09/042 September 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | REGISTERED OFFICE CHANGED ON 28/08/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 28/08/0328 August 2003 | NEW SECRETARY APPOINTED |
| 28/08/0328 August 2003 | NEW DIRECTOR APPOINTED |
| 28/08/0328 August 2003 | SECRETARY RESIGNED |
| 28/08/0328 August 2003 | DIRECTOR RESIGNED |
| 14/08/0314 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
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