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VISA INDUSTRIAL PRODUCTS LIMITED

Company number 02851159

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
16 Apr 2012 DS01 Application to strike the company off the register
29 Feb 2012 AD03 Register(s) moved to registered inspection location
29 Feb 2012 AD02 Register inspection address has been changed
22 Feb 2012 AP01 Appointment of Philip Allen Theodore as a director on 31 January 2012
22 Feb 2012 AP01 Appointment of Mark Roger Bachmann as a director on 31 January 2012
22 Feb 2012 AP04 Appointment of Salans Secretarial Services Limited as a secretary on 31 January 2012
22 Feb 2012 TM02 Termination of appointment of John Edward Moseley as a secretary on 31 January 2012
22 Feb 2012 TM01 Termination of appointment of Francis Joseph Anthony Cox as a director on 31 January 2012
22 Feb 2012 TM01 Termination of appointment of John Edward Moseley as a director on 31 January 2012
22 Feb 2012 TM01 Termination of appointment of Graham Hale as a director on 31 January 2012
08 Dec 2011 CH01 Director's details changed for Mr John Edward Moseley on 1 December 2011
08 Dec 2011 CH01 Director's details changed for Mr Graham Hale on 1 December 2011
08 Dec 2011 CH01 Director's details changed for Mr Francis Joseph Anthony Cox on 1 December 2011
08 Dec 2011 CH03 Secretary's details changed for Mr John Edward Moseley on 1 December 2011
26 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
Statement of capital on 2011-09-26
  • GBP 1,000
16 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
29 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Sep 2009 363a Return made up to 07/09/09; full list of members
18 Sep 2009 287 Registered office changed on 18/09/2009 from graythwaite barrow lane, hale altrincham cheshire WA15 0DL
18 Sep 2009 190 Location of debenture register
18 Sep 2009 353 Location of register of members
29 Jul 2009 AA Accounts made up to 31 December 2008