VISUALMARK SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/07/1223 July 2012 | STATEMENT OF AFFAIRS/4.19 |
| 05/07/125 July 2012 | REGISTERED OFFICE CHANGED ON 05/07/2012 FROM 304 HIGH ROAD BENFLEET ESSEX SS7 5HB |
| 04/07/124 July 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/07/122 July 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KEYS |
| 17/12/1117 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/11/1117 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/11/1116 November 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 18/01/1118 January 2011 | Annual return made up to 21 October 2010 with full list of shareholders |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARTIN WILLIAM KEYS / 01/01/2010 |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MAXWELL DEAN BLYTH / 01/01/2010 |
| 10/01/1110 January 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/11/102 November 2010 | AGREEMENT DEBENTURE APPROVED 20/10/2010 |
| 02/11/102 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/01/1016 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JDL SECRETARIAL LIMITED / 15/01/2010 |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILLIAM KEYS / 15/01/2010 |
| 16/01/1016 January 2010 | Annual return made up to 21 October 2009 with full list of shareholders |
| 19/01/0919 January 2009 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED MARTIN WILLIAM KEYS |
| 17/09/0817 September 2008 | SECRETARY APPOINTED JDL SECRETARIAL LIMITED |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED SECRETARY IAN SHIPMAN |
| 08/08/088 August 2008 | COMPANY NAME CHANGED E-VOLUTION NET PRODUCTS LIMITED CERTIFICATE ISSUED ON 11/08/08 |
| 05/08/085 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 05/08/085 August 2008 | EXEMPTION FROM APPOINTING AUDITORS |
| 05/11/075 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 05/11/075 November 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 13/12/0513 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/01/0415 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 14/12/0314 December 2003 | DIRECTOR RESIGNED |
| 25/11/0325 November 2003 | REGISTERED OFFICE CHANGED ON 25/11/03 FROM: FIRST FLOOR SUITE B CITYGATE HOUSE 399-425 EASTERN AVENUE ILFORD ESSEX IG2 6LR |
| 11/11/0211 November 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 06/12/016 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/12/016 December 2001 | NC INC ALREADY ADJUSTED 09/11/01 |
| 06/12/016 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/12/016 December 2001 | � NC 1000/10000 09/11/ |
| 03/12/013 December 2001 | REGISTERED OFFICE CHANGED ON 03/12/01 FROM: CHYGATE HSE FIRST FLOOR SUITE B 399-425 EASTERN AVENUE GANTS HILL ESSEX IG2 6LR |
| 15/11/0115 November 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 |
| 27/12/0027 December 2000 | REGISTERED OFFICE CHANGED ON 27/12/00 FROM: 16 LADRAM WAY THORPE BAY SOUTHEND ON SEA ESSEX SS1 3PZ |
| 08/11/008 November 2000 | NEW SECRETARY APPOINTED |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 04/10/004 October 2000 | DIRECTOR RESIGNED |
| 04/10/004 October 2000 | SECRETARY RESIGNED |
| 02/10/002 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/002 October 2000 | Incorporation |
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