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VISUALMARK SERVICES LIMITED

Company number 04081869

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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)
11 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Nov 2013	4.68	Liquidators' statement of receipts and payments to 31 October 2013	View PDF Liquidators' statement of receipts and payments to 31 October 2013 - link opens in a new window - 22 pages (22 pages)
11 Nov 2013	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 - 11 pages (11 pages)
27 Aug 2013	4.68	Liquidators' statement of receipts and payments to 24 June 2013	View PDF Liquidators' statement of receipts and payments to 24 June 2013 - link opens in a new window - 15 pages (15 pages)
23 Jul 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)
05 Jul 2012	AD01	Registered office address changed from 304 High Road Benfleet Essex SS7 5HB on 5 July 2012	View PDF Registered office address changed from 304 High Road Benfleet Essex SS7 5HB on 5 July 2012 - link opens in a new window - 2 pages (2 pages)
04 Jul 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 Jul 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-06-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-06-25 - link opens in a new window - 1 page (1 page)
15 May 2012	TM01	Termination of appointment of Martin William Keys as a director on 31 March 2012	View PDF Termination of appointment of Martin William Keys as a director on 31 March 2012 - link opens in a new window - 1 page (1 page)
17 Dec 2011	MG01	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 - 5 pages (5 pages)
17 Nov 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 - 8 pages (8 pages)
16 Nov 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders Statement of capital on 2011-11-16 GBP 2,000	View PDF Annual return made up to 21 October 2011 with full list of shareholders Statement of capital on 2011-11-16 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
18 Jan 2011	AR01	Annual return made up to 21 October 2010 with full list of shareholders	View PDF Annual return made up to 21 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jan 2011	CH01	Director's details changed for Mr. Maxwell Dean Blyth on 1 January 2010	View PDF Director's details changed for Mr. Maxwell Dean Blyth on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	CH01	Director's details changed for Mr. Martin William Keys on 1 January 2010	View PDF Director's details changed for Mr. Martin William Keys on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
10 Jan 2011	AAMD	Amended total exemption small company accounts made up to 31 March 2010	View PDF Amended total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
06 Jan 2011	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 - 8 pages (8 pages)
02 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Agreement debenture approved 20/10/2010	View PDF Resolutions RES13 ‐ Agreement debenture approved 20/10/2010 - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
26 Feb 2010	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 - 8 pages (8 pages)
16 Jan 2010	AR01	Annual return made up to 21 October 2009 with full list of shareholders	View PDF Annual return made up to 21 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Jan 2010	CH01	Director's details changed for Martin William Keys on 15 January 2010	View PDF Director's details changed for Martin William Keys on 15 January 2010 - link opens in a new window - 2 pages (2 pages)
16 Jan 2010	CH04	Secretary's details changed for Jdl Secretarial Limited on 15 January 2010	View PDF Secretary's details changed for Jdl Secretarial Limited on 15 January 2010 - link opens in a new window - 2 pages (2 pages)
19 Jan 2009	363a	Return made up to 21/10/08; full list of members	View PDF Return made up to 21/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
23 Sep 2008	288a	Director appointed martin william keys	View PDF Director appointed martin william keys - link opens in a new window - 2 pages (2 pages)

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