VISBOURNE LIMITED
Company number 03270246 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 22 Jan 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 9 Oct 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 1 Oct 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 27 Jan 2012 | Annual return made up to 1 January 2012 with full list of shareholders | View document |
| 25 Oct 2011 | REGISTERED OFFICE CHANGED ON 25/10/2011 FROM NOBEL WAY WITTON BIRMINGHAM WEST MIDLANDS B6 7ES | View document |
| 5 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 21 Apr 2011 | SECRETARY APPOINTED IVAN RONALD | View document |
| 21 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN PERKINS | View document |
| 21 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN PERKINS | View document |
| 21 Apr 2011 | DIRECTOR APPOINTED MR IVAN EDWARD RONALD | View document |
| 18 Feb 2011 | Annual return made up to 1 January 2011 with full list of shareholders | View document |
| 25 Oct 2010 | DIRECTOR APPOINTED MR IAIN DOMINIC MOORE | View document |
| 14 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR BAKER STREET CORPORATE SERVICES LIMITED | View document |
| 14 Oct 2010 | DIRECTOR APPOINTED JOHN ROBERT PERKINS | View document |
| 14 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR COACH HOUSE MANAGEMENT SERVICES LIMITED | View document |
| 20 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 28 Jan 2010 | Annual return made up to 1 January 2010 with full list of shareholders | View document |
| 28 Jan 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BAKER STREET CORPORATE SERVICES LIMITED / 28/01/2010 | View document |
| 28 Jan 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COACH HOUSE MANAGEMENT SERVICES LIMITED / 28/01/2010 | View document |
| 20 Oct 2009 | SECTION 519 | View document |
| 6 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 9 Apr 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | View document |
| 17 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 21 Aug 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS | View document |
| 20 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Feb 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 12 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 May 2006 | NEW SECRETARY APPOINTED | View document |
| 25 May 2006 | REGISTERED OFFICE CHANGED ON 25/05/06 FROM: 3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK CHERTSEY SURREY KT16 0RS | View document |
| 25 May 2006 | SECRETARY RESIGNED | View document |
| 25 Jan 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS | View document |
| 24 Jan 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 24 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Oct 2005 | REGISTERED OFFICE CHANGED ON 07/10/05 FROM: 68 BAKER STREET WEYBRIDGE SURREY KT13 8AL | View document |
| 7 Oct 2005 | REGISTERED OFFICE CHANGED ON 07/10/05 FROM: 3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK CHERTSEY SURREY KT16 0RS | View document |
| 14 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 13 Jul 2005 | SECRETARY RESIGNED | View document |
| 11 Jan 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS | View document |
| 28 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 2 Feb 2004 | SECRETARY RESIGNED | View document |
| 2 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 18 Jan 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS | View document |
| 31 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 29 Sep 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 14 Feb 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS | View document |
| 14 Feb 2003 | REGISTERED OFFICE CHANGED ON 14/02/03 FROM: BROOMBANK ROAD SHEEPBRIDGE CHESTERFIELD S41 9QL | View document |
| 14 Feb 2003 | DIRECTOR RESIGNED | View document |
| 14 Feb 2003 | SECRETARY RESIGNED | View document |
| 23 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 30 Jan 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS | View document |
| 28 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 10 Aug 2001 | COMPANY NAME CHANGED PRECISION STAINLESS FASTENERS LI MITED CERTIFICATE ISSUED ON 10/08/01 | View document |
| 7 Aug 2001 | DIRECTOR RESIGNED | View document |
| 7 Feb 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 2 Jan 2001 | SECRETARY RESIGNED | View document |
| 17 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 8 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2000 | DIRECTOR RESIGNED | View document |
| 8 Mar 2000 | DIRECTOR RESIGNED | View document |
| 14 Jan 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS | View document |
| 1 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 5 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 5 Oct 1999 | SECRETARY RESIGNED | View document |
| 22 Jan 1999 | RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS | View document |
| 29 Oct 1998 | RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS | View document |
| 1 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 19 Nov 1997 | RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS | View document |
| 26 Mar 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 1997 | LOCATION OF DEBENTURE REGISTER | View document |
| 2 Feb 1997 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Dec 1996 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 | View document |
| 27 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1996 | NC INC ALREADY ADJUSTED 05/11/96 | View document |
| 11 Nov 1996 | � NC 1000/100000 05/11 | View document |
| 8 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 1996 | DIRECTOR RESIGNED | View document |
| 31 Oct 1996 | SECRETARY RESIGNED | View document |
| 31 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 31 Oct 1996 | REGISTERED OFFICE CHANGED ON 31/10/96 FROM: G OFFICE CHANGED 31/10/96 ASPECT HOUSE 135/137 CITY ROAD LONDON EC1V 1JB | View document |
| 28 Oct 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Oct 1996 | Incorporation | View document |