VISUALFILES LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 30/06/1530 June 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 30/05/1530 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 13/01/1513 January 2015 | ADOPT ARTICLES 03/11/2014 |
| 19/11/1419 November 2014 | ADOPT ARTICLES 03/11/2014 |
| 10/09/1410 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/07/149 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 10/07/1310 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 03/07/133 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 30/07/1230 July 2012 | DIRECTOR APPOINTED MR ALAN WILLIAM MCCULLOCH |
| 26/07/1226 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/07/1211 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED MR HENRY ADAM UDOW |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COWDEN |
| 18/07/1118 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/07/1111 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 06/04/116 April 2011 | DIRECTOR APPOINTED MR STEPHEN JOHN COWDEN |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR LESLIE DIXON |
| 24/09/1024 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED LESLIE DIXON |
| 27/07/1027 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 11/09/0911 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 04/02/084 February 2008 | SECRETARY RESIGNED |
| 04/02/084 February 2008 | NEW SECRETARY APPOINTED |
| 29/11/0729 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/11/0715 November 2007 | NEW SECRETARY APPOINTED |
| 15/11/0715 November 2007 | RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 15/11/07 |
| 17/05/0717 May 2007 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: ARNDALE HOUSE OTLEY ROAD HEADINGLEY LEEDS WEST YORKSHIRE LS6 2UU |
| 16/05/0716 May 2007 | ACC. REF. DATE SHORTENED FROM 01/07/07 TO 31/12/06 |
| 14/05/0714 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/0617 July 2006 | NEW DIRECTOR APPOINTED |
| 17/07/0617 July 2006 | AUDITOR'S RESIGNATION |
| 17/07/0617 July 2006 | NEW DIRECTOR APPOINTED |
| 17/07/0617 July 2006 | NEW DIRECTOR APPOINTED |
| 17/07/0617 July 2006 | SECRETARY RESIGNED |
| 17/07/0617 July 2006 | NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | � SR 60@1 01/03/97 |
| 06/06/066 June 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/04/0625 April 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/07/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 06/05/056 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 17/04/0417 April 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/03/0418 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 09/07/039 July 2003 | COMPANY NAME CHANGED SOLICITEC LIMITED CERTIFICATE ISSUED ON 09/07/03; RESOLUTION PASSED ON 26/06/03 |
| 01/05/031 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 04/12/024 December 2002 | NEW SECRETARY APPOINTED |
| 28/03/0228 March 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 |
| 03/11/013 November 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | S-DIV 11/06/01 |
| 18/09/0118 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/09/0118 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/04/0111 April 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 |
| 09/12/999 December 1999 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
| 25/04/9925 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS |
| 05/05/985 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9820 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 02/03/982 March 1998 | NEW SECRETARY APPOINTED |
| 02/03/982 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/10/9730 October 1997 | RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS |
| 25/05/9725 May 1997 | SECRETARY RESIGNED |
| 25/05/9725 May 1997 | REGISTERED OFFICE CHANGED ON 25/05/97 FROM: G OFFICE CHANGED 25/05/97 GRANBY HOUSE 7 OTLEY ROAD HEADINGLEY LEEDS LS6 3AA |
| 25/05/9725 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/05/9716 May 1997 | ALTER MEM AND ARTS 12/09/96 |
| 25/02/9725 February 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 25/11/9625 November 1996 | RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS |
| 20/02/9620 February 1996 | DIRECTOR RESIGNED |
| 17/11/9517 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 07/11/95; CHANGE OF MEMBERS |
| 27/04/9527 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 29/01/9529 January 1995 | DIRECTOR RESIGNED |
| 11/01/9511 January 1995 | RETURN MADE UP TO 07/11/94; 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 |
| 17/11/9417 November 1994 | NEW DIRECTOR APPOINTED |
| 17/11/9417 November 1994 | NEW DIRECTOR APPOINTED |
| 22/04/9422 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 22/12/9322 December 1993 | NEW DIRECTOR APPOINTED |
| 02/12/932 December 1993 | RETURN MADE UP TO 07/11/93; FULL LIST OF MEMBERS |
| 24/01/9324 January 1993 | NEW SECRETARY APPOINTED |
| 12/01/9312 January 1993 | DIRECTOR RESIGNED |
| 11/01/9311 January 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/11/9223 November 1992 | RETURN MADE UP TO 07/11/92; FULL LIST OF MEMBERS |
| 23/11/9223 November 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 02/10/922 October 1992 | DIRECTOR RESIGNED |
| 05/03/925 March 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 05/03/925 March 1992 | RETURN MADE UP TO 24/02/92; NO CHANGE OF MEMBERS |
| 06/09/916 September 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 22/08/9122 August 1991 | REGISTERED OFFICE CHANGED ON 22/08/91 FROM: G OFFICE CHANGED 22/08/91 LANDMARK HOUSE 32 PARK PLACE LEEDS LS1 2SP |
| 18/06/9118 June 1991 | RETURN MADE UP TO 11/06/91; NO CHANGE OF MEMBERS |
| 03/09/903 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/902 July 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 20/06/9020 June 1990 | 15/06/90 FULL LIST NOF |
| 17/03/8917 March 1989 | 27/02/89 FULL LIST NOF |
| 08/03/898 March 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 24/05/8824 May 1988 | 26/04/88 FULL LIST NOF |
| 13/05/8813 May 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 11/02/8711 February 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 21/01/8721 January 1987 | REGISTERED OFFICE CHANGED ON 21/01/87 FROM: G OFFICE CHANGED 21/01/87 8 HORNBEAM AVENUE SILCOATES PARK WAKEFIELD WEST YORKSHIRE |
| 17/01/8717 January 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 15/01/8715 January 1987 | ALLOTMENT OF SHARES |
| 15/01/8715 January 1987 | ALLOTMENT OF SHARES |
| 19/07/8519 July 1985 | CERTIFICATE OF INCORPORATION |
| 19/07/8519 July 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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