ADMIRAL SIGNS VISUAL IMAGING LIMITED
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Company Documents
| Date | Description |
|---|---|
| 21/09/1621 September 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/06/2016 |
| 02/09/152 September 2015 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 15/07/1515 July 2015 | REGISTERED OFFICE CHANGED ON 15/07/2015 FROM SAINSBURY WAY HESSLE HULL E YORKS HU13 9NX |
| 14/07/1514 July 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 14/07/1514 July 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/07/1514 July 2015 | STATEMENT OF AFFAIRS/4.19 |
| 23/02/1523 February 2015 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, SECRETARY GILLIAN FERRABY |
| 16/12/1416 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/12/1416 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 063755450006 |
| 15/12/1415 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 063755450004 |
| 15/12/1415 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 063755450005 |
| 08/12/148 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/09/1423 September 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 27/09/1327 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 11/06/1311 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 10/10/1210 October 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRICE |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 08/11/118 November 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 08/11/118 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN FERRABY / 01/11/2011 |
| 09/06/119 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 23/04/1123 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/10/105 October 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN TURNER / 19/09/2010 |
| 04/08/104 August 2010 | DIRECTOR APPOINTED MR DAVID WILLIAM RAGAN |
| 04/08/104 August 2010 | DIRECTOR APPOINTED MR STEPHEN THOMAS ELLIS |
| 10/06/1010 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 01/03/101 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/02/103 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/11/0920 November 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 17/02/0917 February 2009 | SECRETARY APPOINTED GILLIAN FERRABY |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LESLEY HEWITT |
| 26/11/0826 November 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 19/04/0819 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/03/085 March 2008 | REGISTERED OFFICE CHANGED ON 05/03/08 FROM: GISTERED OFFICE CHANGED ON 05/03/2008 FROM 30 RIVERSDALE ROAD BEVERLEY HIGH ROAD HULL EAST YORKSHIRE HU6 7EZ |
| 30/09/0730 September 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | DIRECTOR RESIGNED |
| 27/09/0727 September 2007 | SECRETARY RESIGNED |
| 25/09/0725 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: G OFFICE CHANGED 25/09/07 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX |
| 19/09/0719 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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