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VISION TONING & BEAUTY CONSULTANCY LTD

Company number 04399470

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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)
30 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2010 4.72 Return of final meeting in a creditors' voluntary winding up
28 Sep 2010 4.68 Liquidators' statement of receipts and payments to 19 September 2010
29 Mar 2010 4.68 Liquidators' statement of receipts and payments to 19 March 2010
28 Sep 2009 4.68 Liquidators' statement of receipts and payments to 19 September 2009
02 Apr 2009 4.68 Liquidators' statement of receipts and payments to 19 March 2009
29 Sep 2008 4.68 Liquidators' statement of receipts and payments to 19 September 2008
05 Apr 2008 4.68 Liquidators' statement of receipts and payments to 19 September 2008
04 Oct 2007 4.68 Liquidators' statement of receipts and payments
30 Mar 2007 4.68 Liquidators' statement of receipts and payments
04 Apr 2006 4.20 Statement of affairs
04 Apr 2006 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Apr 2006 600 Appointment of a voluntary liquidator
15 Mar 2006 287 Registered office changed on 15/03/06 from: 1 queen street shepshed leicester leicestershire LE12 9RZ
19 Dec 2005 AA Total exemption small company accounts made up to 31 May 2004
01 Jul 2005 288b Secretary resigned
01 Jul 2005 288a New secretary appointed
09 May 2005 363s Return made up to 20/03/05; full list of members
11 Oct 2004 AA Total exemption small company accounts made up to 31 May 2003
16 Mar 2004 363s Return made up to 20/03/04; full list of members
16 Jul 2003 225 Accounting reference date extended from 31/03/03 to 31/05/03
31 Mar 2003 363s Return made up to 20/03/03; full list of members
15 May 2002 CERTNM Company name changed vision health & beauty consultan cy LTD\certificate issued on 15/05/02
16 Apr 2002 288a New director appointed
16 Apr 2002 288a New secretary appointed