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M62 VISUALCOMMUNICATIONS LIMITED

Company number 01696033

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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 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
07 Dec 2012 2.35B Notice of move from Administration to Dissolution on 30 November 2012
09 Jul 2012 2.24B Administrator's progress report to 6 June 2012
02 Mar 2012 2.23B Result of meeting of creditors
06 Feb 2012 2.17B Statement of administrator's proposal
14 Dec 2011 AD01 Registered office address changed from 402 Century Building Brunswick Business Park Liverpool L3 4BL on 14 December 2011
14 Dec 2011 2.12B Appointment of an administrator
12 May 2011 AA Total exemption small company accounts made up to 30 June 2010
12 May 2011 AA Total exemption small company accounts made up to 30 September 2009
26 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
25 Mar 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
Statement of capital on 2011-03-25
  • GBP 250
22 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
05 Nov 2010 AA01 Previous accounting period shortened from 30 September 2010 to 30 June 2010
18 Aug 2010 AA01 Previous accounting period shortened from 31 December 2009 to 30 September 2009
15 Mar 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
15 Mar 2010 AD02 Register inspection address has been changed
15 Mar 2010 AD01 Registered office address changed from 402 Tower Street Brunswick Business Park Liverpool L3 4BL United Kingdom on 15 March 2010
09 Oct 2009 AA Total exemption small company accounts made up to 30 June 2008
11 Aug 2009 225 Accounting reference date extended from 30/06/2009 to 31/12/2009
31 Jul 2009 287 Registered office changed on 31/07/2009 from 402 century buildings tower street brunswick business park liverpool L3 4BL united kingdom
31 Jul 2009 287 Registered office changed on 31/07/2009 from 4A-4C wavertree boulevard south wavertree technology park liverpool L7 9PF united kingdom
23 Mar 2009 363a Return made up to 31/12/08; full list of members
23 Mar 2009 288c Director's Change of Particulars / david foster / 14/08/2008 / HouseName/Number was: , now: 34; Street was: oakwood, now: windlehurst road; Area was: plattwood farm, lyme park, now: high lane; Post Town was: disley, now: stockport; Post Code was: SK12 2NT, now: SK6 8AB; Country was: , now: united kingdom
08 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
13 Aug 2008 MA Memorandum and Articles of Association