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VISION CONSERVATORIES LIMITED

Company number 04642387

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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)
12 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2011 4.68 Liquidators' statement of receipts and payments to 30 September 2011
12 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
16 Aug 2011 4.68 Liquidators' statement of receipts and payments to 23 June 2011
21 Jun 2011 4.33 Resignation of a liquidator
17 Jun 2011 600 Appointment of a voluntary liquidator
30 Jun 2010 4.20 Statement of affairs with form 4.19
30 Jun 2010 600 Appointment of a voluntary liquidator
30 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-24
11 Jun 2010 AD01 Registered office address changed from Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP on 11 June 2010
28 May 2010 TM02 Termination of appointment of Karl Muspratt as a secretary
28 May 2010 TM01 Termination of appointment of Karl Muspratt as a director
17 Feb 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
Statement of capital on 2010-02-17
  • GBP 100
17 Feb 2010 CH01 Director's details changed for Barry Bryan Hurst on 1 October 2009
17 Feb 2010 CH01 Director's details changed for Karl Muspratt on 1 October 2009
08 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
12 Feb 2009 363a Return made up to 20/01/09; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
22 Apr 2008 363a Return made up to 20/01/08; full list of members
21 Apr 2008 288c Director and Secretary's Change of Particulars / karl muspratt / 01/01/2008 / HouseName/Number was: , now: 17; Street was: 14 alexandra road, now: thistlebarrow road; Post Town was: poole, now: bournemouth; Post Code was: BH14 9EN, now: BH7 7AJ
15 Apr 2008 287 Registered office changed on 15/04/2008 from manufactory house bell lane hertford herts SG14 1BP united kingdom
11 Apr 2008 288c Director's Change of Particulars / phillip todd / 01/01/2008 / HouseName/Number was: , now: 8; Street was: 872A wimborne road, now: drovers; Area was: moordown, now: ; Post Town was: bournemouth, now: sturminster newton; Post Code was: BH9 2DR, now: DT10 1QY; Country was: , now: united kingdom
11 Apr 2008 190 Location of debenture register
11 Apr 2008 353 Location of register of members
11 Apr 2008 287 Registered office changed on 11/04/2008 from unit 9 cortry close branksome business centre parkstone poole dorset BH12 4BQ