VISUAL VERIFICATION LIMITED
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Company Documents
| Date | Description |
|---|---|
| 29/01/1929 January 2019 | SAIL ADDRESS CHANGED FROM: UNITED TECHNOLOGIES HOUSE SHADSWORTH ROAD BLACKBURN BB1 2PR ENGLAND |
| 29/01/1929 January 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 25/01/1925 January 2019 | REGISTERED OFFICE CHANGED ON 25/01/2019 FROM LITTLETON ROAD ASHFORD MIDDLESEX TW15 1TZ ENGLAND |
| 16/01/1916 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/01/1916 January 2019 | SPECIAL RESOLUTION TO WIND UP |
| 16/01/1916 January 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 02/01/192 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA JAYNE WILCOCK / 01/01/2019 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES |
| 02/01/192 January 2019 | SAIL ADDRESS CHANGED FROM: NUMBER ONE @ THE BEEHIVE LIONS DRIVE BLACKBURN BB1 2QS ENGLAND |
| 04/10/184 October 2018 | PREVEXT FROM 31/12/2017 TO 30/06/2018 |
| 06/09/186 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CRAIG FORBES |
| 06/09/186 September 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN WALTERS |
| 09/07/189 July 2018 | DIRECTOR APPOINTED MR CHRISTIAN BRUNO JEAN IDCZAK |
| 09/07/189 July 2018 | DIRECTOR APPOINTED JOHN ROBINSON |
| 24/04/1824 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SECURITY MONITORING CENTRES LIMITED |
| 24/04/1824 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/04/2018 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 07/12/177 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/01/1710 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/12/1621 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA JAYNE WILCOCK / 21/12/2016 |
| 21/12/1621 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA JANE WILCOCK / 21/12/2016 |
| 21/12/1621 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ALEXANDER FORBES / 21/12/2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 29/11/1629 November 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 29/09/1629 September 2016 | DIRECTOR APPOINTED COLIN WALTERS |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER SAVAGE |
| 02/08/162 August 2016 | ADOPT ARTICLES 12/07/2016 |
| 27/07/1627 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 26/07/1626 July 2016 | SECRETARY APPOINTED MRS LAURA JANE WILCOCK |
| 26/07/1626 July 2016 | SECRETARY APPOINTED ROBERT SLOSS |
| 26/07/1626 July 2016 | DIRECTOR APPOINTED MR CRAIG ALEXANDER FORBES |
| 26/07/1626 July 2016 | DIRECTOR APPOINTED MS JENNIFER SUSAN SAVAGE |
| 26/07/1626 July 2016 | SAIL ADDRESS CREATED |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN NELSON |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JANE LAZARE |
| 26/07/1626 July 2016 | REGISTERED OFFICE CHANGED ON 26/07/2016 FROM C/O TOPPING PARTNERSHIP INCOM HOUSE WATERSIDE TRAFFORD PARK MANCHESTER M17 1WD |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LAZARE |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, SECRETARY JANE LAZARE |
| 04/01/164 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 21/11/1521 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 08/01/158 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 29/12/1429 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 22/10/1422 October 2014 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM C/O TOPPING PARTNERSHIP 9TH FLOOR 8 EXCHANGE QUAY SALFORD QUAYS MANCHESTER M5 3EJ |
| 16/01/1416 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 11/12/1311 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 15/01/1315 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 08/01/138 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BERNARD LAZARE / 20/12/2011 |
| 17/01/1217 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GEOFFREY NELSON / 20/12/2011 |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ANGELA LAZARE / 20/12/2011 |
| 17/01/1217 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANE ANGELA LAZARE / 20/12/2011 |
| 29/12/1129 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 31/01/1131 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 26/01/1126 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 26/01/1126 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/01/1126 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/01/1126 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/01/1118 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GEOFFREY NELSON / 20/12/2009 |
| 11/02/1011 February 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 26/01/1026 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 04/02/094 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 07/01/087 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/10/0716 October 2007 | COMPANY NAME CHANGED NATIONWIDE MONITORING SERVICES L IMITED CERTIFICATE ISSUED ON 16/10/07 |
| 07/02/077 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 07/02/057 February 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 14/09/0414 September 2004 | REGISTERED OFFICE CHANGED ON 14/09/04 FROM: MULBERRY HOUSE 8 A HILLTOP HALE CHESHIRE WA15 0NH |
| 01/04/041 April 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 06/02/036 February 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 14/09/0214 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0214 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0221 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 08/08/018 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0014 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/9912 April 1999 | RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 21/10/9821 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9812 February 1998 | RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS |
| 24/10/9724 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 28/04/9728 April 1997 | REGISTERED OFFICE CHANGED ON 28/04/97 FROM: 159 CHEETHAM HILL ROAD MANCHESTER M8 8LG |
| 21/03/9721 March 1997 | NEW SECRETARY APPOINTED |
| 21/03/9721 March 1997 | SECRETARY RESIGNED |
| 06/02/976 February 1997 | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS |
| 10/10/9610 October 1996 | NEW DIRECTOR APPOINTED |
| 22/02/9622 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 23/01/9623 January 1996 | NEW DIRECTOR APPOINTED |
| 23/01/9623 January 1996 | NEW SECRETARY APPOINTED |
| 23/01/9623 January 1996 | NEW DIRECTOR APPOINTED |
| 23/01/9623 January 1996 | NEW DIRECTOR APPOINTED |
| 23/01/9623 January 1996 | REGISTERED OFFICE CHANGED ON 23/01/96 FROM: 129 QUEEN STREET CARDIFF CF1 4BJ |
| 21/12/9521 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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