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VISION CREATIVE LIMITED

Company number 04519249

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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)
28 Sep 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jun 2010	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)
10 Mar 2010	4.68	Liquidators' statement of receipts and payments to 10 February 2010	View PDF Liquidators' statement of receipts and payments to 10 February 2010 - link opens in a new window - 10 pages (10 pages)
12 Aug 2009	287	Registered office changed on 12/08/2009 from c/o brackenbury clark & co LTD 2ND floor 43 st pauls street leeds LS1 2JG	View PDF Registered office changed on 12/08/2009 from c/o brackenbury clark & co LTD 2ND floor 43 st pauls street leeds LS1 2JG - link opens in a new window - 1 page (1 page)
24 Feb 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 - 5 pages (5 pages)
24 Feb 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Feb 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-02-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-02-11 - link opens in a new window - 1 page (1 page)
28 Jan 2009	287	Registered office changed on 28/01/2009 from 10A montpellier street harrogate west yorkshire HG1 2TQ	View PDF Registered office changed on 28/01/2009 from 10A montpellier street harrogate west yorkshire HG1 2TQ - link opens in a new window - 1 page (1 page)
22 Dec 2008	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 7 pages (7 pages)
24 Sep 2008	363a	Return made up to 27/08/08; full list of members	View PDF Return made up to 27/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 Apr 2008	169	Gbp ic 100/50 04/04/08 gbp sr 50@1=50	View PDF Gbp ic 100/50 04/04/08 gbp sr 50@1=50 - link opens in a new window - 2 pages (2 pages)
16 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
16 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
12 Apr 2008	395	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 - 4 pages (4 pages)
17 Dec 2007	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 6 pages (6 pages)
25 Oct 2007	363s	Return made up to 27/08/07; no change of members	View PDF Return made up to 27/08/07; no change of members - link opens in a new window - 7 pages (7 pages)
21 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Apr 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 7 pages (7 pages)
10 Nov 2006	363s	Return made up to 27/08/06; full list of members	View PDF Return made up to 27/08/06; full list of members - link opens in a new window - 8 pages (8 pages)
15 Jun 2006	AA	Total exemption small company accounts made up to 31 August 2005	View PDF Total exemption small company accounts made up to 31 August 2005 - link opens in a new window - 7 pages (7 pages)
06 Apr 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Sep 2005	363s	Return made up to 27/08/05; full list of members	View PDF Return made up to 27/08/05; full list of members - link opens in a new window - 8 pages (8 pages)
28 Sep 2005	363(288)	Secretary's particulars changed;director's particulars changed
06 Jul 2005	287	Registered office changed on 06/07/05 from: hammerain house hookstone avenue harrogate north yorkshire HG2 8ER	View PDF Registered office changed on 06/07/05 from: hammerain house hookstone avenue harrogate north yorkshire HG2 8ER - link opens in a new window - 1 page (1 page)

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