VISAGE IMPORTS LIMITED

Company number 03301330

Date	Type	Description	View / Download
06 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
08 May 2015	AD01	Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 8 May 2015	(2 pages)
07 May 2015	600	Appointment of a voluntary liquidator	(1 page)
07 May 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-23	(1 page)
07 May 2015	4.70	Declaration of solvency	(3 pages)
25 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 2	(4 pages)
27 Nov 2014	TM01	Termination of appointment of Robert Stephen Lister as a director on 5 November 2014	(2 pages)
27 Nov 2014	TM01	Termination of appointment of Ulf Stefan Brettschneider as a director on 5 November 2014	(2 pages)
27 Nov 2014	AP01	Appointment of Robert Arthur Bacon as a director on 4 November 2014	(3 pages)
27 Nov 2014	AP01	Appointment of Mr Nicholas Andrew Cottrell as a director on 4 November 2014	(3 pages)
09 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
06 Mar 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 2	(5 pages)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
20 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(5 pages)
14 Feb 2013	TM02	Termination of appointment of Christopher Kershaw as a secretary	(2 pages)
14 Feb 2013	AP03	Appointment of Robert Arthur Bacon as a secretary	(3 pages)
09 Nov 2012	AD01	Registered office address changed from Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 9 November 2012	(2 pages)
11 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
20 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(5 pages)
19 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
28 Jul 2011	TM01	Termination of appointment of Spencer Fung as a director	(2 pages)
25 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(6 pages)
24 Feb 2011	CH01	Director's details changed for Spencer Theodore Fung on 9 February 2011	(3 pages)
08 Feb 2011	AD04	Register(s) moved to registered office address	(1 page)