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PANVISTA VISION SYSTEMS LIMITED

Company number 03747806

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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 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Dec 2012	4.68	Liquidators' statement of receipts and payments to 23 November 2012	View PDF Liquidators' statement of receipts and payments to 23 November 2012 - link opens in a new window - 5 pages (5 pages)
04 Dec 2012	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 - 3 pages (3 pages)
14 Aug 2012	4.68	Liquidators' statement of receipts and payments to 10 August 2012	View PDF Liquidators' statement of receipts and payments to 10 August 2012 - link opens in a new window - 5 pages (5 pages)
24 Feb 2012	4.68	Liquidators' statement of receipts and payments to 10 February 2012	View PDF Liquidators' statement of receipts and payments to 10 February 2012 - link opens in a new window - 5 pages (5 pages)
17 Aug 2011	4.68	Liquidators' statement of receipts and payments to 10 August 2011	View PDF Liquidators' statement of receipts and payments to 10 August 2011 - link opens in a new window - 5 pages (5 pages)
23 Feb 2011	4.68	Liquidators' statement of receipts and payments to 10 February 2011	View PDF Liquidators' statement of receipts and payments to 10 February 2011 - link opens in a new window - 5 pages (5 pages)
22 Feb 2010	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)
22 Feb 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Feb 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-02-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-02-11 - link opens in a new window - 1 page (1 page)
02 Feb 2010	AD01	Registered office address changed from Unit 132 Business & Innovation Centre Wearfield Sunderland Enterprise Park Sunderland SR5 2TJ on 2 February 2010	View PDF Registered office address changed from Unit 132 Business & Innovation Centre Wearfield Sunderland Enterprise Park Sunderland SR5 2TJ on 2 February 2010 - link opens in a new window - 2 pages (2 pages)
06 May 2009	363a	Return made up to 08/04/09; full list of members	View PDF Return made up to 08/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
03 Dec 2008	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 6 pages (6 pages)
01 May 2008	363a	Return made up to 08/04/08; full list of members	View PDF Return made up to 08/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 Apr 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 6 pages (6 pages)
05 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
05 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Oct 2007	CERTNM	Company name changed aps vision LIMITED\certificate issued on 01/10/07	View PDF Company name changed aps vision LIMITED\certificate issued on 01/10/07 - link opens in a new window - 2 pages (2 pages)
08 May 2007	363a	Return made up to 08/04/07; full list of members	View PDF Return made up to 08/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
02 Mar 2007	287	Registered office changed on 02/03/07 from: 84T business & innovation centre sunderland enterprise park sunderland tyne & wear SR5 2TH	View PDF Registered office changed on 02/03/07 from: 84T business & innovation centre sunderland enterprise park sunderland tyne & wear SR5 2TH - link opens in a new window - 1 page (1 page)
02 Feb 2007	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 6 pages (6 pages)
19 May 2006	363a	Return made up to 08/04/06; full list of members	View PDF Return made up to 08/04/06; full list of members - link opens in a new window - 3 pages (3 pages)
08 May 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
31 Jan 2006	AA	Total exemption small company accounts made up to 31 May 2005	View PDF Total exemption small company accounts made up to 31 May 2005 - link opens in a new window - 6 pages (6 pages)
28 Apr 2005	363s	Return made up to 08/04/05; full list of members	View PDF Return made up to 08/04/05; full list of members - link opens in a new window - 3 pages (3 pages)

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