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VYSAL LIMITED

Company number 03136604

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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 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Aug 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
29 Jul 2015	AD01	Registered office address changed from Claverton House Love Lane Cirencester Gloucestershire GL7 1YG England to Queen Anne House 66 Cricklade Street Cirencester Glos GL7 1JN on 29 July 2015	View PDF Registered office address changed from Claverton House Love Lane Cirencester Gloucestershire GL7 1YG England to Queen Anne House 66 Cricklade Street Cirencester Glos GL7 1JN on 29 July 2015 - link opens in a new window - 2 pages (2 pages)
23 Apr 2015	4.68	Liquidators' statement of receipts and payments to 22 February 2015	View PDF Liquidators' statement of receipts and payments to 22 February 2015 - link opens in a new window - 12 pages (12 pages)
29 Apr 2014	4.68	Liquidators' statement of receipts and payments to 22 February 2014	View PDF Liquidators' statement of receipts and payments to 22 February 2014 - link opens in a new window - 12 pages (12 pages)
02 May 2013	4.68	Liquidators' statement of receipts and payments to 22 February 2013	View PDF Liquidators' statement of receipts and payments to 22 February 2013 - link opens in a new window - 10 pages (10 pages)
02 Mar 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
02 Mar 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Mar 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
22 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
13 Feb 2012	AD01	Registered office address changed from Unit 3 Lovett Farm Little Somerford Chippenham SN15 5BP on 13 February 2012	View PDF Registered office address changed from Unit 3 Lovett Farm Little Somerford Chippenham SN15 5BP on 13 February 2012 - link opens in a new window - 1 page (1 page)
10 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
08 Mar 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders Statement of capital on 2011-03-08 GBP 910	View PDF Annual return made up to 25 February 2011 with full list of shareholders Statement of capital on 2011-03-08 GBP 910 - link opens in a new window - 6 pages (6 pages)
26 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
25 Feb 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	View PDF Annual return made up to 25 February 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Feb 2010	CH01	Director's details changed for Elizabeth Mary Wood on 25 February 2010	View PDF Director's details changed for Elizabeth Mary Wood on 25 February 2010 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	CH01	Director's details changed for Michael Arthur Wood on 25 February 2010	View PDF Director's details changed for Michael Arthur Wood on 25 February 2010 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	CH03	Secretary's details changed for Elizabeth Mary Wood on 25 February 2010	View PDF Secretary's details changed for Elizabeth Mary Wood on 25 February 2010 - link opens in a new window - 1 page (1 page)
09 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
11 Apr 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
27 Feb 2009	363a	Return made up to 26/02/09; full list of members	View PDF Return made up to 26/02/09; full list of members - link opens in a new window - 5 pages (5 pages)
17 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
26 Feb 2008	363a	Return made up to 26/02/08; full list of members	View PDF Return made up to 26/02/08; full list of members - link opens in a new window - 5 pages (5 pages)
30 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
20 Mar 2007	363s	Return made up to 26/02/07; full list of members 363(287) ‐ Registered office changed on 20/03/07	View PDF Return made up to 26/02/07; full list of members 363(287) ‐ Registered office changed on 20/03/07 - link opens in a new window - 9 pages (9 pages)

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