VISUAL ASPECTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/07/1324 July 2013 | REGISTERED OFFICE CHANGED ON 24/07/2013 FROM 4-5 WARNER YARD LONDON EC1R 5EY UNITED KINGDOM |
| 18/07/1318 July 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 18/07/1318 July 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/07/1318 July 2013 | STATEMENT OF AFFAIRS/4.19 |
| 28/02/1328 February 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 12/02/1312 February 2013 | Annual accounts small company total exemption made up to 30 August 2012 |
| 30/08/1230 August 2012 | Annual accounts for year ending 30 Aug 2012 |
| 20/06/1220 June 2012 | SECRETARY APPOINTED KAREN CONNELL |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 21/04/1221 April 2012 | REGISTERED OFFICE CHANGED ON 21/04/2012 FROM 18 LEATHER LANE LONDON EC1N 7SU |
| 21/04/1221 April 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 21/04/1221 April 2012 | REGISTERED OFFICE CHANGED ON 21/04/2012 FROM 4-5 WARNER YARD LONDON EC1R 5EY UNITED KINGDOM |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN MORELAND |
| 09/02/129 February 2012 | SECRETARY APPOINTED CLAIRE MORELAND |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 21/03/1121 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CONNELL / 20/02/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MORELAND / 20/02/2010 |
| 20/04/1020 April 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 09/03/099 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 20/05/0820 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 09/03/069 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 28/02/05; NO CHANGE OF MEMBERS |
| 11/02/0511 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 09/03/049 March 2004 | RETURN MADE UP TO 28/02/04; NO CHANGE OF MEMBERS |
| 09/12/039 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 08/03/038 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 16/07/0216 July 2002 | � IC 18000/12000 26/04/02 � SR 6000@1=6000 |
| 26/06/0226 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/06/0226 June 2002 | NEW SECRETARY APPOINTED |
| 11/03/0211 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 28/02/0028 February 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 03/03/993 March 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 08/12/988 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 20/03/9820 March 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 27/02/9827 February 1998 | NEW SECRETARY APPOINTED |
| 05/02/985 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 29/01/9829 January 1998 | � IC 24000/18000 31/12/97 � SR 6000@1=6000 |
| 29/01/9829 January 1998 | P.O.S 6000 �1 SH 21/11/97 |
| 29/04/9729 April 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 04/04/974 April 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 04/04/974 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/974 April 1997 | SECRETARY'S PARTICULARS CHANGED |
| 24/09/9624 September 1996 | NC INC ALREADY ADJUSTED 30/08/96 |
| 24/09/9624 September 1996 | � NC 10000/100000 30/08/96 |
| 22/03/9622 March 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 04/03/964 March 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 23/01/9623 January 1996 | NEW DIRECTOR APPOINTED |
| 23/01/9623 January 1996 | NC INC ALREADY ADJUSTED 28/02/95 |
| 23/01/9623 January 1996 | � NC 1500/10000 28/02/95 |
| 06/11/956 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/956 March 1995 | RETURN MADE UP TO 08/03/95; NO CHANGE OF MEMBERS |
| 12/12/9412 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 19/05/9419 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/9415 March 1994 | RETURN MADE UP TO 08/03/94; NO CHANGE OF MEMBERS |
| 15/03/9415 March 1994 | SECRETARY RESIGNED |
| 15/03/9415 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/03/943 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 23/03/9323 March 1993 | RETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS |
| 23/02/9323 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 25/03/9225 March 1992 | RETURN MADE UP TO 08/03/92; FULL LIST OF MEMBERS |
| 09/03/929 March 1992 | � NC 1000/1500 20/02/9 |
| 30/01/9230 January 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 27/09/9127 September 1991 | REGISTERED OFFICE CHANGED ON 27/09/91 FROM: G OFFICE CHANGED 27/09/91 PRIMROSE COTTAGE, 19, ABBOTS CLOSE, ONSLOW VILLAGE, GUILDFORD, GU2 5RW |
| 27/09/9127 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/09/9126 September 1991 | COMPANY NAME CHANGED VIEWHOUR LIMITED CERTIFICATE ISSUED ON 27/09/91 |
| 12/06/9112 June 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 06/02/916 February 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/08 |
| 10/12/9010 December 1990 | DIRECTOR RESIGNED |
| 05/09/905 September 1990 | NEW DIRECTOR APPOINTED |
| 09/04/909 April 1990 | REGISTERED OFFICE CHANGED ON 09/04/90 FROM: G OFFICE CHANGED 09/04/90 2 BACHES ST LONDON N1 6UB |
| 09/04/909 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/04/909 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/03/9029 March 1990 | ALTER MEM AND ARTS 14/03/90 |
| 29/03/9029 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/03/908 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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