VIZONE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/03/1414 March 2014 | REGISTERED OFFICE CHANGED ON 14/03/2014 FROM 66 CHILTERN STREET LONDON W1U 4JT |
| 19/02/1419 February 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2014 |
| 05/09/135 September 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 05/09/135 September 2013 | INSOLVENCY:ORDER OF COURT APPOINTING IAN MALCOLM DONALD GRAHASM CADLOCK AND GARRY WALLACE LOCK AS LIQUIDATORS OF THE COMPANY |
| 05/09/135 September 2013 | INSOLVENCY:ORDER OF COURT REMOVING STEVEN JOHN PARKER AND TREVOR JOHN BINYON AS LIQUIDATORS OF THE COMPANY |
| 05/09/135 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/01/1316 January 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/01/1316 January 2013 | SPECIAL RESOLUTION TO WIND UP |
| 16/01/1316 January 2013 | DECLARATION OF SOLVENCY |
| 15/10/1215 October 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 01/09/121 September 2012 | DISS40 (DISS40(SOAD)) |
| 29/08/1229 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 28/08/1228 August 2012 | FIRST GAZETTE |
| 02/05/122 May 2012 | REGISTERED OFFICE CHANGED ON 02/05/2012 FROM RODBOROUGH COURT WALKLEY HILL STROUD GLOUCESTERSHIRE GL5 3LR |
| 07/04/127 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 August 2010 |
| 08/10/118 October 2011 | DISS40 (DISS40(SOAD)) |
| 07/10/117 October 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 04/10/114 October 2011 | FIRST GAZETTE |
| 31/08/1031 August 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN MOSSMAN / 07/08/2010 |
| 29/05/1029 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 10/10/0910 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/10/098 October 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 04/09/094 September 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | REGISTERED OFFICE CHANGED ON 25/09/2008 FROM 17 ROYAL CRESCENT C/O SJD ACCOUNTANCY CHELTENHAM GLOUCESTERSHIRE GL6 9JH |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 18/09/0818 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEVAN MOSSMAN / 18/09/2008 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 28/12/0528 December 2005 | REGISTERED OFFICE CHANGED ON 28/12/05 FROM: THIRD FLOOR EPCN 99 MONTPELIER ROAD BRIGHTON EAST SUSSEX BN1 3BE |
| 05/09/055 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 16/04/0416 April 2004 | REGISTERED OFFICE CHANGED ON 16/04/04 FROM: 72 HIGH STREET BRIGHTON EAST SUSSEX BN2 1RP |
| 19/08/0319 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 18/08/0318 August 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | REGISTERED OFFICE CHANGED ON 01/02/02 FROM: NORMAN HOUSE BLACK PRINCE YARD 207-209 HIGH STREET BERKHAMSTED HERTFORDSHIRE HP4 1AD |
| 21/08/0121 August 2001 | REGISTERED OFFICE CHANGED ON 21/08/01 FROM: NORMAN HOUSE, BLACK PRINCE YARD 207-209 HIGH STREET BERKHAMSTED HERTFORDSHIRE HP4 1AD |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 14/08/0114 August 2001 | NEW SECRETARY APPOINTED |
| 08/08/018 August 2001 | DIRECTOR RESIGNED |
| 08/08/018 August 2001 | SECRETARY RESIGNED |
| 07/08/017 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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