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VISION CENTRES LIMITED

Company number 01905771

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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)
04 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
04 Apr 2013 4.71 Return of final meeting in a members' voluntary winding up
10 Dec 2012 AD01 Registered office address changed from 1323 Coventry Road Yardley Birmingham West Midlands B25 8LP on 10 December 2012
07 Dec 2012 600 Appointment of a voluntary liquidator
07 Dec 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-11-30
07 Dec 2012 4.70 Declaration of solvency
13 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
Statement of capital on 2012-07-13
  • GBP 100
13 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
30 Jul 2010 AP01 Appointment of Mr Nigel Howard Ridgwick as a director
30 Jul 2010 AD01 Registered office address changed from D & a Campus Aston Cross Business Park 50 Rocky Lane Aston Birmingham West Midlands B6 5RQ on 30 July 2010
30 Jul 2010 AP03 Appointment of Mr Nigel Howard Ridgwick as a secretary
30 Jul 2010 AP01 Appointment of Mr Roberto Zaina as a director
30 Jul 2010 TM01 Termination of appointment of Andrew Ferguson as a director
30 Jul 2010 TM01 Termination of appointment of Richard Burbidge as a director
30 Jul 2010 TM02 Termination of appointment of Richard Burbidge as a secretary
29 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
12 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Jul 2009 363a Return made up to 05/07/09; full list of members
24 Jun 2009 AA Accounts made up to 27 December 2008
11 Sep 2008 AA Accounts made up to 29 December 2007
22 Jul 2008 363a Return made up to 05/07/08; full list of members
14 Jul 2008 288a Director and secretary appointed richard james burbidge
14 Jul 2008 288b Appointment Terminated Director and Secretary catriona rayner