VISUALMARK LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/03/144 March 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/01/2014 |
| 07/03/137 March 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/01/2013 |
| 25/01/1225 January 2012 | STATEMENT OF AFFAIRS/4.19 |
| 25/01/1225 January 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 25/01/1225 January 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/11/1115 November 2011 | DISS40 (DISS40(SOAD)) |
| 14/11/1114 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 11/11/1111 November 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 01/11/111 November 2011 | FIRST GAZETTE |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. FIONA ELIZABETH BLYTH / 01/01/2010 |
| 18/01/1118 January 2011 | Annual return made up to 27 October 2010 with full list of shareholders |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA ELIZABETH BLYTH / 01/11/2009 |
| 22/12/0922 December 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 28/09/0928 September 2009 | APPOINTMENT TERMINATED SECRETARY IAN SHIPMAN |
| 23/02/0923 February 2009 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 22/06/0622 June 2006 | DIRECTOR RESIGNED |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | DIRECTOR RESIGNED |
| 14/11/0514 November 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 10/08/0310 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 12/08/0212 August 2002 | NEW SECRETARY APPOINTED |
| 12/08/0212 August 2002 | SECRETARY RESIGNED |
| 25/06/0225 June 2002 | SECRETARY RESIGNED |
| 25/06/0225 June 2002 | NEW SECRETARY APPOINTED |
| 02/11/012 November 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 10/01/0110 January 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | REGISTERED OFFICE CHANGED ON 10/01/01 FROM: 19-20 BOURNE COURT UNITY TRADING ESTATE WOODFORD GREEN ESSEX IG8 8HD |
| 27/11/0027 November 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 07/08/007 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/992 December 1999 | REGISTERED OFFICE CHANGED ON 02/12/99 FROM: FIRST FLOOR 13 NORTON FOLGATE LONDON E1 6DB |
| 02/12/992 December 1999 | NEW SECRETARY APPOINTED |
| 02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
| 16/11/9916 November 1999 | DIRECTOR RESIGNED |
| 16/11/9916 November 1999 | SECRETARY RESIGNED |
| 16/11/9916 November 1999 | REGISTERED OFFICE CHANGED ON 16/11/99 FROM: 4 STRATFORD PLACE LONDON W1N 9AE |
| 27/10/9927 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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