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VISUAL AUTOMATION LIMITED

Company number 02841375

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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)
05 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2016 4.71 Return of final meeting in a members' voluntary winding up
11 May 2016 4.68 Liquidators' statement of receipts and payments to 12 March 2016
30 Mar 2015 AD01 Registered office address changed from C/O Umip, Ctf 46 Grafton Street Manchester M13 9NT to 41 Greek Street Stockport Cheshire SK3 8AX on 30 March 2015
24 Mar 2015 4.70 Declaration of solvency
24 Mar 2015 600 Appointment of a voluntary liquidator
24 Mar 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-13
15 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 2
29 Apr 2014 AA Full accounts made up to 31 July 2013
09 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 2
09 Aug 2013 TM01 Termination of appointment of James Graham as a director
05 Aug 2013 TM01 Termination of appointment of Christine Cummings as a director
29 Nov 2012 AA Full accounts made up to 31 July 2012
09 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
09 Aug 2012 CH01 Director's details changed for Doctor James Graham on 1 August 2011
09 Feb 2012 AP01 Appointment of Professor Timothy Francis Cootes as a director
06 Dec 2011 AA Full accounts made up to 31 July 2011
08 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
04 Jan 2011 AA Full accounts made up to 31 July 2010
09 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Christine Cummings on 2 August 2010
09 Aug 2010 CH01 Director's details changed for Doctor James Graham on 2 August 2010
14 Apr 2010 CH03 Secretary's details changed for Claire Jane Faulkner on 12 March 2010
07 Dec 2009 AA Full accounts made up to 31 July 2009
07 Aug 2009 363a Return made up to 02/08/09; full list of members