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VISION ALUMINIUM SYSTEMS LTD

Company number 09998705

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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)
28 Nov 2023 LIQ02 Statement of affairs
07 Nov 2023 AD01 Registered office address changed from Unit 2B 2/3 Bilsthorpe Business Park, Eakring Road Bilsthorpe Newark Nottinghamshire NG22 8st England to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 7 November 2023
07 Nov 2023 600 Appointment of a voluntary liquidator
07 Nov 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-10-31
16 Aug 2023 AA01 Previous accounting period extended from 31 January 2023 to 31 March 2023
01 Mar 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
01 Mar 2023 TM01 Termination of appointment of Darren Stewart as a director on 28 February 2023
10 May 2022 AA Total exemption full accounts made up to 31 January 2022
15 Feb 2022 PSC04 Change of details for Mr James Foster as a person with significant control on 9 February 2022
15 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with updates
15 Jan 2022 AP01 Appointment of Mr Darren Stewart as a director on 2 January 2022
05 Jan 2022 AP01 Appointment of Mr Brett Beardmore as a director on 1 January 2022
28 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
07 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
05 May 2021 AP01 Appointment of Mrs Melanie Watkins as a director on 1 April 2021
06 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with updates
09 Sep 2020 PSC07 Cessation of John Edward Alexander as a person with significant control on 4 September 2020
28 Aug 2020 TM01 Termination of appointment of John Edward Alexander as a director on 28 August 2020
05 May 2020 AA Total exemption full accounts made up to 31 January 2020
09 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
09 Mar 2020 CH01 Director's details changed for Mr James Foster on 1 March 2020
17 May 2019 AA Total exemption full accounts made up to 31 January 2019
07 Mar 2019 PSC04 Change of details for Mr John Edward Alexander as a person with significant control on 6 April 2016
07 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with updates
07 Mar 2019 PSC01 Notification of James Foster as a person with significant control on 6 April 2016