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VISION LOGISTICS LIMITED

Company number 03021471

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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)
03 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
03 Apr 2014 4.43 Notice of final account prior to dissolution
14 Mar 2014 AD01 Registered office address changed from Arkwright House Parsonage Gardens Manchester Lancashire M3 2LF on 14 March 2014
21 Jan 2013 LIQ MISC OC Court order insolvency:replacement of liquidator
21 Jan 2013 4.31 Appointment of a liquidator
16 Nov 2009 AD01 Registered office address changed from Clive House Clive Street Bolton BL1 1ET on 16 November 2009
08 Nov 2005 MISC C/O replacement of liquidator
08 Nov 2005 4.31 Appointment of a liquidator
19 Oct 2005 MISC S/S cert. Release of liquidator
15 Nov 2004 287 Registered office changed on 15/11/04 from: thornton house cemetery road shelton stoke on trent staffordshire ST4 2DL
12 Nov 2004 4.31 Appointment of a liquidator
17 Sep 2004 COCOMP Order of court to wind up
09 Mar 2004 288b Secretary resigned
09 Mar 2004 288a New secretary appointed
08 Oct 2003 363s Return made up to 15/09/03; full list of members
04 Jun 2003 AA Full accounts made up to 31 December 2002
04 Jun 2003 AA Full accounts made up to 28 February 2002
08 Oct 2002 363s Return made up to 15/09/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
08 Oct 2002 288a New secretary appointed
25 Jul 2002 225 Accounting reference date shortened from 28/02/03 to 31/12/02
29 Jun 2002 AA Full accounts made up to 28 February 2001
04 Apr 2002 288b Secretary resigned;director resigned
13 Dec 2001 AUD Auditor's resignation
03 Nov 2001 363s Return made up to 15/09/01; full list of members
23 Apr 2001 395 Particulars of mortgage/charge