VISION SECURITY SYSTEMS LIMITED



Company Documents

DateDescription
10/02/1210 February 2012REGISTERED OFFICE CHANGED ON 10/02/2012 FROM 16 EAVES COURT BONHAM DRIVE SITTINGBOURNE KENT ME10 3RY

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12/01/1212 January 2012LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2011:LIQ. CASE NO.1

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23/06/1123 June 2011LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/06/2011:LIQ. CASE NO.1

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12/01/1112 January 2011LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2010:LIQ. CASE NO.1

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19/12/0919 December 2009STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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19/12/0919 December 2009NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008723,00009416

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19/12/0919 December 2009EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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01/09/091 September 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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05/06/095 June 2009RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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06/04/096 April 2009NC INC ALREADY ADJUSTED 23/06/08

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06/04/096 April 2009GBP NC 2000/75000 23/06/2008

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30/06/0830 June 2008Annual accounts small company total exemption made up to 30 June 2008

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24/06/0824 June 2008RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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09/05/089 May 2008NC INC ALREADY ADJUSTED 10/03/08

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09/05/089 May 2008GBP NC 100/2000 10/03/2008

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16/02/0816 February 2008PARTICULARS OF MORTGAGE/CHARGE

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14/02/0814 February 2008NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/07/079 July 2007REGISTERED OFFICE CHANGED ON 09/07/07 FROM: UNIT 1 CASTLE ROAD TECHNICAL CENTRE CASTLE ROAD SITTINGBOURNE KENT ME10 3RG

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06/07/076 July 2007RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS

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30/06/0730 June 2007Annual accounts small company total exemption made up to 30 June 2007

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30/06/0630 June 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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14/06/0614 June 2006RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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03/03/063 March 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/0530 June 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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16/06/0516 June 2005RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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16/09/0416 September 2004PARTICULARS OF MORTGAGE/CHARGE

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30/06/0430 June 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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28/06/0428 June 2004RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004DIRECTOR'S PARTICULARS CHANGED

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06/04/046 April 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/11/035 November 2003PARTICULARS OF MORTGAGE/CHARGE

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07/07/037 July 2003RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS

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30/06/0330 June 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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30/06/0230 June 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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14/06/0214 June 2002RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS

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30/06/0130 June 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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11/06/0111 June 2001RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS

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30/06/0030 June 2000TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00

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21/06/0021 June 2000RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS

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04/04/004 April 2000REGISTERED OFFICE CHANGED ON 04/04/00 FROM: NEWINGTON ENTERPRISE CENTRE UNIT 4/2 SITTINGBOURNE KENT ME9 7ER

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30/06/9930 June 1999FULL ACCOUNTS MADE UP TO 30/06/99

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15/06/9915 June 1999RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS

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16/07/9816 July 1998RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS

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30/06/9830 June 1998FULL ACCOUNTS MADE UP TO 30/06/98

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01/07/971 July 1997PARTICULARS OF MORTGAGE/CHARGE

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30/06/9730 June 1997FULL ACCOUNTS MADE UP TO 30/06/97

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09/06/979 June 1997RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS

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07/01/977 January 1997REGISTERED OFFICE CHANGED ON 07/01/97 FROM: 34 KEY STREET SITTINGBOURNE KENT ME10 1YS

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17/10/9617 October 1996PARTICULARS OF MORTGAGE/CHARGE

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11/06/9611 June 1996SECRETARY RESIGNED

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04/06/964 June 1996INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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