VISUAL CONSTRUCTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2413 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 13/02/2413 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 28/11/2328 November 2023 | First Gazette notice for voluntary strike-off |
| 28/11/2328 November 2023 | First Gazette notice for voluntary strike-off |
| 21/11/2321 November 2023 | First Gazette notice for compulsory strike-off |
| 21/11/2321 November 2023 | First Gazette notice for compulsory strike-off |
| 15/11/2315 November 2023 | Application to strike the company off the register |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-04-22 with no updates |
| 25/04/2225 April 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/05/2128 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 24/05/2124 May 2021 | CONFIRMATION STATEMENT MADE ON 22/04/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 09/01/209 January 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 16/04/1916 April 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 09/02/189 February 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 16/01/1716 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 13/05/1613 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 27/08/1527 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ARMFIELD / 27/08/2015 |
| 20/05/1520 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 19/05/1419 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 10/03/1410 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 23/05/1323 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ARMFIELD / 23/05/2013 |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, SECRETARY FIONUALA ARMFIELD |
| 21/05/1321 May 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 16/05/1216 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 12/01/1212 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 07/06/117 June 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 20/05/1020 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ARMFIELD / 22/04/2010 |
| 17/02/1017 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 08/06/098 June 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 07/05/087 May 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 09/05/059 May 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 05/05/045 May 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 24/05/0324 May 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 30/05/0230 May 2002 | S252 DISP LAYING ACC 22/04/02 |
| 15/05/0215 May 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 15/10/0115 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0115 October 2001 | SECRETARY'S PARTICULARS CHANGED |
| 09/05/019 May 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 16/06/0016 June 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 13/05/9913 May 1999 | RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS |
| 09/12/989 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 30/04/9830 April 1998 | RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS |
| 05/01/985 January 1998 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/08/98 |
| 25/06/9725 June 1997 | DIRECTOR RESIGNED |
| 25/06/9725 June 1997 | NEW DIRECTOR APPOINTED |
| 25/06/9725 June 1997 | NEW SECRETARY APPOINTED |
| 25/06/9725 June 1997 | REGISTERED OFFICE CHANGED ON 25/06/97 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB |
| 25/06/9725 June 1997 | SECRETARY RESIGNED |
| 22/04/9722 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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