VISUAL THINKING LIMITED

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DateDescription
24/02/2424 February 2024 Final Gazette dissolved following liquidation

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24/02/2424 February 2024 Final Gazette dissolved following liquidation

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24/11/2324 November 2023 Return of final meeting in a creditors' voluntary winding up

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07/12/227 December 2022 Liquidators' statement of receipts and payments to 2022-09-30

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26/09/2226 September 2022 Registered office address changed from St Helens House King Street Derby DE1 3EE to 1 Prospect House Pride Park Derby DE24 8HG on 2022-09-26

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06/10/216 October 2021 Appointment of a voluntary liquidator

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06/10/216 October 2021 Resolutions

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06/10/216 October 2021 Resolutions

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06/10/216 October 2021 Registered office address changed from Chartwell House 4 st. Paul's Square Burton-on-Trent Staffordshire DE14 2EF England to St Helens House King Street Derby DE1 3EE on 2021-10-06

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06/10/216 October 2021 Statement of affairs

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24/06/2124 June 2021 Change of details for Visual Thinking Group Limited as a person with significant control on 2021-06-22

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24/06/2124 June 2021 Confirmation statement made on 2021-06-18 with updates

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23/06/2123 June 2021 Total exemption full accounts made up to 2020-06-30

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22/06/2122 June 2021 Director's details changed for Mr Karl Stevan Mckeever on 2021-06-22

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22/06/2122 June 2021 Registered office address changed from Coach House 2 Lamport Manor Old Road Lamport Northamptonshire NN6 9HF United Kingdom to Chartwell House 4 st. Paul's Square Burton-on-Trent Staffordshire DE14 2EF on 2021-06-22

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22/06/2122 June 2021 Director's details changed for Mr Stuart Raymond Dwire-Skate on 2021-06-22

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/02/2024 February 2020 30/06/19 TOTAL EXEMPTION FULL

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06/11/196 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KARL STEVAN MCKEEVER / 05/11/2019

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06/11/196 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RAYMOND DWIRE-SKATE / 05/11/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES

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25/03/1925 March 2019 30/06/18 TOTAL EXEMPTION FULL

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29/11/1829 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KARL STEVAN MCKEEVER / 27/11/2018

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29/11/1829 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RAYMOND DWIRE-SKATE / 27/11/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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13/07/1713 July 2017 PSC'S CHANGE OF PARTICULARS / VISUAL THINKING GROUP LIMITED / 27/04/2017

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VISUAL THINKING GROUP LIMITED

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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11/05/1711 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RAYMOND DWIRE-SKATE / 27/04/2017

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11/05/1711 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RAYMOND DWIRE-SKATE / 27/04/2017

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11/05/1711 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KARL STEVAN MCKEEVER / 27/04/2017

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11/04/1711 April 2017 REGISTERED OFFICE CHANGED ON 11/04/2017 FROM 9 DAVY COURT CENTRAL PARK RUGBY WARWICKSHIRE CV23 0UZ

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03/01/173 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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02/08/162 August 2016 Annual return made up to 18 June 2016 with full list of shareholders

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01/08/161 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KARL STEVAN MCKEEVER / 17/06/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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04/03/164 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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01/07/151 July 2015 DIRECTOR APPOINTED MR STUART RAYMOND DWIRE-SKATE

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/06/1523 June 2015 Annual return made up to 18 June 2015 with full list of shareholders

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22/06/1522 June 2015 REGISTERED OFFICE CHANGED ON 22/06/2015 FROM 9A DAVY COURT CENTRAL PARK CASTLE MOUND WAY RUGBY CV23 0UZ

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13/01/1513 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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09/07/149 July 2014 Annual return made up to 18 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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26/03/1426 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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11/07/1311 July 2013 Annual return made up to 18 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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08/03/138 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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03/07/123 July 2012 Annual return made up to 18 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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13/02/1213 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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24/06/1124 June 2011 Annual return made up to 18 June 2011 with full list of shareholders

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24/06/1124 June 2011 APPOINTMENT TERMINATED, SECRETARY VIRGINIA MCKEEVER

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24/06/1124 June 2011 APPOINTMENT TERMINATED, SECRETARY VIRGINIA MCKEEVER

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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12/07/1012 July 2010 Annual return made up to 18 June 2010 with full list of shareholders

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05/05/105 May 2010 REGISTERED OFFICE CHANGED ON 05/05/2010 FROM 10 LUTTERWORTH ROAD BLABY LEICESTER LEICESTERSHIRE LE8 4DN

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07/01/107 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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15/07/0915 July 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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30/12/0830 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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26/06/0826 June 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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26/06/0826 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / KARL MCKEEVER / 01/06/2008

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08/01/088 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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10/07/0710 July 2007 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS

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14/02/0714 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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14/07/0614 July 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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16/02/0616 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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12/07/0512 July 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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29/11/0429 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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14/07/0414 July 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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02/09/032 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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26/06/0326 June 2003 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS

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13/02/0313 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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04/07/024 July 2002 RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS

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02/05/022 May 2002 RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS

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25/02/0225 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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04/09/014 September 2001 REGISTERED OFFICE CHANGED ON 04/09/01 FROM: NARBOROUGH WOOD BUSINESS PARK DESFORD ROAD ENDERBY LEICESTER LE9 5XT

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09/08/019 August 2001 RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS

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27/04/0127 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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26/04/0126 April 2001 REGISTERED OFFICE CHANGED ON 26/04/01 FROM: NARBOROUGH WOOD PARK DESFORD ROAD, ENDERBY LEICESTER LE9 5XT

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28/09/0028 September 2000 NEW SECRETARY APPOINTED

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17/04/0017 April 2000 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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14/04/0014 April 2000 SECRETARY RESIGNED

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14/04/0014 April 2000 NEW SECRETARY APPOINTED

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13/03/0013 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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27/10/9927 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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21/07/9921 July 1999 RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS

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22/06/9822 June 1998 SECRETARY RESIGNED

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18/06/9818 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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