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VISUALIZE DESIGN & PRINT LTD

Company number 04470704

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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)
19 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
19 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
15 May 2012 4.68 Liquidators' statement of receipts and payments to 5 May 2012
02 Dec 2011 4.68 Liquidators' statement of receipts and payments to 5 November 2011
19 May 2011 4.68 Liquidators' statement of receipts and payments to 5 May 2011
17 Nov 2010 4.68 Liquidators' statement of receipts and payments to 5 November 2010
07 Dec 2009 600 Appointment of a voluntary liquidator
24 Nov 2009 4.20 Statement of affairs with form 4.19
24 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-06
04 Nov 2009 AD01 Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU on 4 November 2009
20 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
26 May 2009 288b Appointment Terminate, Director Stuart Vaile Logged Form
18 May 2009 288b Appointment Terminated Director stuart vaile
18 May 2009 288b Appointment Terminated Director paul fox
21 Apr 2009 MA Memorandum and Articles of Association
21 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide shares 30/01/2006
09 Apr 2009 88(2) Capitals not rolled up
06 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
29 Jul 2008 363a Return made up to 26/06/08; no change of members
10 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
27 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
21 Jan 2008 288b Secretary resigned
21 Jan 2008 288a New secretary appointed
20 Jul 2007 363s Return made up to 26/06/07; no change of members
26 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006