CompaniesInTheUK

VISUALMARK LIMITED

Company number 03866334 ·

Dissolved

50 filings

Date Filing
4 Mar 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/01/2014 View document
7 Mar 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/01/2013 View document
25 Jan 2012 STATEMENT OF AFFAIRS/4.19 View document
25 Jan 2012 EXTRAORDINARY RESOLUTION TO WIND UP View document
25 Jan 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
15 Nov 2011 DISS40 (DISS40(SOAD)) View document
14 Nov 2011 Annual return made up to 27 October 2011 with full list of shareholders View document
11 Nov 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
1 Nov 2011 FIRST GAZETTE View document
18 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS. FIONA ELIZABETH BLYTH / 01/01/2010 View document
18 Jan 2011 Annual return made up to 27 October 2010 with full list of shareholders View document
5 Aug 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
22 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / FIONA ELIZABETH BLYTH / 01/11/2009 View document
22 Dec 2009 Annual return made up to 27 October 2009 with full list of shareholders View document
29 Sep 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
28 Sep 2009 APPOINTMENT TERMINATED SECRETARY IAN SHIPMAN View document
23 Feb 2009 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS View document
29 Aug 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
27 Nov 2007 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS View document
4 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
13 Nov 2006 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS View document
3 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
22 Jun 2006 DIRECTOR RESIGNED View document
22 Jun 2006 NEW DIRECTOR APPOINTED View document
14 Nov 2005 DIRECTOR RESIGNED View document
14 Nov 2005 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS View document
21 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
3 Dec 2004 RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS View document
31 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
30 Oct 2003 RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS View document
10 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
13 Nov 2002 RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS View document
2 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
12 Aug 2002 NEW SECRETARY APPOINTED View document
12 Aug 2002 SECRETARY RESIGNED View document
25 Jun 2002 SECRETARY RESIGNED View document
25 Jun 2002 NEW SECRETARY APPOINTED View document
2 Nov 2001 RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS View document
6 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
10 Jan 2001 NEW DIRECTOR APPOINTED View document
10 Jan 2001 REGISTERED OFFICE CHANGED ON 10/01/01 FROM: · 19-20 BOURNE COURT · UNITY TRADING ESTATE · WOODFORD GREEN · ESSEX IG8 8HD View document
27 Nov 2000 RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS View document
7 Aug 2000 DIRECTOR'S PARTICULARS CHANGED View document
2 Dec 1999 REGISTERED OFFICE CHANGED ON 02/12/99 FROM: · FIRST FLOOR · 13 NORTON FOLGATE · LONDON · E1 6DB View document
2 Dec 1999 NEW SECRETARY APPOINTED View document
2 Dec 1999 NEW DIRECTOR APPOINTED View document
16 Nov 1999 DIRECTOR RESIGNED View document
16 Nov 1999 SECRETARY RESIGNED View document
16 Nov 1999 REGISTERED OFFICE CHANGED ON 16/11/99 FROM: · 4 STRATFORD PLACE · LONDON · W1N 9AE View document
27 Oct 1999 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document