VISTAMOUNT LIMITED

Company number 02547239 ·

Dissolved

84 filings

Date Filing
14 Dec 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/10/2012 View document
30 May 2012 REGISTERED OFFICE CHANGED ON 30/05/2012 FROM 3RD FLOOR SHAKESPEARE HOUSE 7 SHAKESPEARE ROAD LONDON N3 1XE View document
21 Feb 2012 REGISTERED OFFICE CHANGED ON 21/02/2012 FROM 4 DANCASTLE COURT 14 ARCADIA AVENUE LONDON N3 2HS View document
20 Oct 2011 REGISTERED OFFICE CHANGED ON 20/10/2011 FROM 2ND FLOOR TITCHFIELD HOUSE 69-85 TABERNACLE STREET LONDON EC2A 4RR View document
19 Oct 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 View document
19 Oct 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
19 Oct 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008838 View document
21 Sep 2011 DISS40 (DISS40(SOAD)) View document
19 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
24 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
6 Apr 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 · 6 pages View document
22 Oct 2010 Annual return made up to 10 October 2010 with full list of shareholders View document
14 Jul 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 View document
29 Jun 2010 FIRST GAZETTE · 1 page View document
2 Feb 2010 FIRST GAZETTE View document
28 Jan 2010 Annual return made up to 10 October 2009 with full list of shareholders View document
28 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL EDWARD ROBERT BRUNT / 05/10/2009 · 2 pages View document
28 Jan 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARWICK CONSULTANCY SERVICES LIMITED / 05/10/2009 View document
25 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
2 Jun 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 View document
1 Apr 2009 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS View document
20 Mar 2009 REGISTERED OFFICE CHANGED ON 20/03/09 FROM: GISTERED OFFICE CHANGED ON 20/03/2009 FROM UNIT 7 CROMWELL INDUSTRIAL ESTATE 10 RIVER ROAD BARKING ESSEX IG11 0DG View document
30 Jul 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 View document
6 Feb 2008 RETURN MADE UP TO 10/10/06; NO CHANGE OF MEMBERS View document
6 Feb 2008 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS View document
9 Aug 2007 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/06/07 View document
2 Mar 2007 DIRECTOR RESIGNED View document
2 Mar 2007 DIRECTOR RESIGNED View document
2 Mar 2007 SECRETARY RESIGNED View document
2 Mar 2007 NEW DIRECTOR APPOINTED View document
2 Mar 2007 DIRECTOR RESIGNED View document
27 Feb 2007 NEW SECRETARY APPOINTED View document
22 Feb 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Feb 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Jul 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 View document
17 Jan 2006 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS View document
28 Jul 2005 FULL ACCOUNTS MADE UP TO 28/02/05 View document
14 Jun 2005 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS View document
5 Jul 2004 FULL ACCOUNTS MADE UP TO 29/02/04 View document
5 Jul 2004 REGISTERED OFFICE CHANGED ON 05/07/04 FROM: G OFFICE CHANGED 05/07/04 WOODSIDE NORTH DRIVE HUTTON BRENTWOOD ESSEX CM13 1SH View document
25 Mar 2004 NEW DIRECTOR APPOINTED View document
22 Dec 2003 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS View document
5 Nov 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 Oct 2003 FULL ACCOUNTS MADE UP TO 28/02/03 View document
14 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 View document
4 Nov 2002 RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS View document
8 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
19 Oct 2001 RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS View document
19 Oct 2001 RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS View document
18 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 View document
22 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 View document
15 Feb 2000 RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS View document
24 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 View document
28 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 View document
30 Nov 1998 RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS View document
2 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 View document
22 Nov 1996 RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS View document
1 Oct 1996 REGISTERED OFFICE CHANGED ON 01/10/96 FROM: G OFFICE CHANGED 01/10/96 22 FRODEN BROOK GREAT BURSTEAD BILLERICAY ESSEX CM11 2TW View document
15 Aug 1996 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 View document
11 Mar 1996 NEW DIRECTOR APPOINTED View document
20 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 View document
1 Nov 1995 RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS View document
29 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 27 pages View document
25 Oct 1994 DIRECTOR RESIGNED View document
25 Oct 1994 RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS View document
3 Feb 1994 RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS View document
13 Sep 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 View document
15 Jun 1993 REGISTERED OFFICE CHANGED ON 15/06/93 FROM: G OFFICE CHANGED 15/06/93 69 THE AVENUE HADLEIGH ESSEX SS7 2DJ View document
19 Oct 1992 RETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS View document
3 Sep 1992 ACCOUNTING REF. DATE SHORT FROM 31/10 TO 28/02 View document
3 Sep 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/91 View document
3 Sep 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 View document
15 Jul 1992 PARTICULARS OF MORTGAGE/CHARGE View document
16 Dec 1991 EXEMPTION FROM APPOINTING AUDITORS 30/11/90 View document
6 Nov 1991 RETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS View document
29 Oct 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Oct 1990 REGISTERED OFFICE CHANGED ON 29/10/90 FROM: G OFFICE CHANGED 29/10/90 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG View document
29 Oct 1990 ADOPT MEM AND ARTS 24/10/90 View document
10 Oct 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document