VISION SHOPFITTING AND BUILDING SERVICES LIMITED



Company Documents

DateDescription
28/10/1128 October 2011LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/10/2011:LIQ. CASE NO.1

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10/05/1110 May 2011LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/04/2011:LIQ. CASE NO.1

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01/11/101 November 2010LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/10/2010:LIQ. CASE NO.1

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11/11/0911 November 2009STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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11/11/0911 November 2009NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008807

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11/11/0911 November 2009EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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20/10/0920 October 2009REGISTERED OFFICE CHANGED ON 20/10/2009 FROM 54 LOWER MARSH LANE KINGSTON UPON THAMES SURREY KT1 3BJ

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09/07/099 July 2009RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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22/05/0922 May 2009DIRECTOR RESIGNED DOMINIC BROOKS

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22/05/0922 May 2009DIRECTOR RESIGNED PAUL WHAYMAN

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25/09/0825 September 2008RETURN MADE UP TO 22/05/08; CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/06/083 June 2008REGISTERED OFFICE CHANGED ON 03/06/08 FROM: C/O PAVITT ACC SERV LTD CUCKMERE SUITE, SURVEY HOUSE 6 CORNFIELD TERRACE, EASTBOURNE EAST SUSSEX BN21 4NN

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03/06/083 June 2008SECRETARY RESIGNED TREVOR PAVITT

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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06/06/076 June 2007REGISTERED OFFICE CHANGED ON 06/06/07 FROM: PAVITT ACCT SER LTD CUCKMERE SUITE SURVEY HSE 6 CORNFIELD TERR EASTBOURNE BN21 4NN

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06/06/076 June 2007RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007Annual accounts small company total exemption made up to 31 March 2007

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09/02/079 February 2007PARTICULARS OF MORTGAGE/CHARGE

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06/06/066 June 2006REGISTERED OFFICE CHANGED ON 06/06/06 FROM: C/O PAVITT ACCOUNTANCY SERVICES LTD, CUCKMERE SUITE SURVEY HOUSE, 6 CORNFIELD TERRACE, EASTBOURNE BN21 4NN

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06/06/066 June 2006RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS

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11/04/0611 April 2006VARYING SHARE RIGHTS AND NAMES

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31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/07/055 July 2005RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/07/05;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/03/0531 March 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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02/06/042 June 2004RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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28/07/0328 July 2003REGISTERED OFFICE CHANGED ON 28/07/03 FROM: C/O PAVITT ACCOUNTANCY SERVICES CUCKMERE SUITE SENLAC HOUSE MARINE ROAD EASTBOURNE EAST SUSSEX BN22 7AU

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03/06/033 June 2003RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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22/04/0322 April 2003SUBDIVIDED 31/03/03

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31/03/0331 March 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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11/03/0311 March 2003REGISTERED OFFICE CHANGED ON 11/03/03 FROM: 317 LOWER MORDEN LANE MORDEN SURREY SM4 4NX

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15/11/0215 November 2002� NC 100/1000 31/10/02

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15/11/0215 November 2002NC INC ALREADY ADJUSTED 31/10/02

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29/10/0229 October 2002NEW DIRECTOR APPOINTED

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29/10/0229 October 2002NEW DIRECTOR APPOINTED

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29/10/0229 October 2002NEW DIRECTOR APPOINTED

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12/07/0212 July 2002ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03

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12/07/0212 July 2002NEW SECRETARY APPOINTED

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12/07/0212 July 2002SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/05/0222 May 2002INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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