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VISUAL MECHANICS LIMITED

Company number 04469462

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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)
17 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Oct 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)
13 Jul 2012	4.68	Liquidators' statement of receipts and payments to 8 June 2012	View PDF Liquidators' statement of receipts and payments to 8 June 2012 - link opens in a new window - 5 pages (5 pages)
06 Feb 2012	4.68	Liquidators' statement of receipts and payments to 8 December 2011	View PDF Liquidators' statement of receipts and payments to 8 December 2011 - link opens in a new window - 5 pages (5 pages)
13 Jul 2011	4.68	Liquidators' statement of receipts and payments to 8 June 2011	View PDF Liquidators' statement of receipts and payments to 8 June 2011 - link opens in a new window - 5 pages (5 pages)
17 Jan 2011	4.68	Liquidators' statement of receipts and payments to 8 December 2010	View PDF Liquidators' statement of receipts and payments to 8 December 2010 - link opens in a new window - 5 pages (5 pages)
18 Oct 2010	4.68	Liquidators' statement of receipts and payments to 8 June 2010	View PDF Liquidators' statement of receipts and payments to 8 June 2010 - link opens in a new window - 5 pages (5 pages)
16 Jun 2009	287	Registered office changed on 16/06/2009 from, 64 southwark bridge road, london, SE1 0AS	View PDF Registered office changed on 16/06/2009 from, 64 southwark bridge road, london, SE1 0AS - link opens in a new window - 1 page (1 page)
15 Jun 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Jun 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-06-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-06-09 - link opens in a new window - 1 page (1 page)
15 Jun 2009	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)
30 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)
11 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Directors authority to issue shares extended to five years 03/09/2008	View PDF Resolutions RES13 ‐ Directors authority to issue shares extended to five years 03/09/2008 - link opens in a new window - 1 page (1 page)
16 Jul 2008	363a	Return made up to 25/06/08; full list of members	View PDF Return made up to 25/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 May 2008	88(2)	Ad 05/04/08 gbp si 1@1=1 gbp ic 2/3	View PDF Ad 05/04/08 gbp si 1@1=1 gbp ic 2/3 - link opens in a new window - 2 pages (2 pages)
30 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 5 pages (5 pages)
02 Jan 2008	363s	Return made up to 25/06/07; no change of members	View PDF Return made up to 25/06/07; no change of members - link opens in a new window - 7 pages (7 pages)
02 Jan 2008	363(288)	Secretary resigned;director's particulars changed
02 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Jul 2007	AAMD	Amended accounts made up to 30 June 2006	View PDF Amended accounts made up to 30 June 2006 - link opens in a new window - 5 pages (5 pages)
22 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
26 Oct 2006	363s	Return made up to 25/06/06; full list of members	View PDF Return made up to 25/06/06; full list of members - link opens in a new window - 7 pages (7 pages)
09 Oct 2006	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 5 pages (5 pages)
15 Jun 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 5 pages (5 pages)
06 Jun 2006	287	Registered office changed on 06/06/06 from: 307 great guildford, business square, 30 great guildford street, london SE1 0HS	View PDF Registered office changed on 06/06/06 from: 307 great guildford, business square, 30 great guildford street, london SE1 0HS - link opens in a new window - 1 page (1 page)

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