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Company Documents
Date | Description |
---|---|
19/01/1319 January 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
19/10/1219 October 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
15/05/1215 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/05/2012 |
02/12/112 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2011 |
19/05/1119 May 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/05/2011 |
17/11/1017 November 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2010 |
07/12/097 December 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
24/11/0924 November 2009 | STATEMENT OF AFFAIRS/4.19 |
24/11/0924 November 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
04/11/094 November 2009 | REGISTERED OFFICE CHANGED ON 04/11/2009 FROM CAMBRIDGE HOUSE 27 CAMBRIDGE PARK WANSTEAD LONDON E11 2PU |
20/10/0920 October 2009 | FIRST GAZETTE |
26/05/0926 May 2009 | APPOINTMENT TERMINATE, DIRECTOR STUART VAILE LOGGED FORM |
18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL FOX |
18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR STUART VAILE |
21/04/0921 April 2009 | SUBDIVIDE SHARES 30/01/2006 |
21/04/0921 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
06/02/096 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
29/07/0829 July 2008 | RETURN MADE UP TO 26/06/08; NO CHANGE OF MEMBERS |
10/07/0810 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
27/03/0827 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
21/01/0821 January 2008 | NEW SECRETARY APPOINTED |
21/01/0821 January 2008 | SECRETARY RESIGNED |
20/07/0720 July 2007 | RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS |
26/01/0726 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
13/07/0613 July 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
13/02/0613 February 2006 | SUB DIVIDED 30/01/06 |
22/12/0522 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
18/07/0518 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
16/05/0516 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
24/01/0524 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
15/07/0415 July 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
16/02/0416 February 2004 | NEW SECRETARY APPOINTED |
16/02/0416 February 2004 | SECRETARY RESIGNED |
16/02/0416 February 2004 | DIRECTOR RESIGNED |
13/02/0413 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
23/12/0323 December 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS; AMEND |
20/09/0320 September 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
03/07/023 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
03/07/023 July 2002 | SECRETARY RESIGNED |
03/07/023 July 2002 | DIRECTOR RESIGNED |
03/07/023 July 2002 | NEW DIRECTOR APPOINTED |
26/06/0226 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
26/06/0226 June 2002 | Incorporation |
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