- Company Overview for VISUAL METRICS LIMITED (04669184)
- Filing history for VISUAL METRICS LIMITED (04669184)
- People for VISUAL METRICS LIMITED (04669184)
- Insolvency for VISUAL METRICS LIMITED (04669184)
- More for VISUAL METRICS LIMITED (04669184)
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) |
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17 Jan 2025 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Oct 2024 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
10 Sep 2024 | 600 | Appointment of a voluntary liquidator | |
10 Sep 2024 | LIQ10 | Removal of liquidator by court order | |
16 Oct 2023 | LIQ03 | Liquidators' statement of receipts and payments to 14 August 2023 | |
13 Feb 2023 | AD01 | Registered office address changed from C/O Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool Merseyside L2 3YL to 3rd Floor Exchange Station Tithebarn Street Liverpool L2 2QP on 13 February 2023 | |
13 Oct 2022 | LIQ03 | Liquidators' statement of receipts and payments to 14 August 2022 | |
31 Jan 2022 | LIQ06 | Resignation of a liquidator | |
12 Oct 2021 | LIQ03 | Liquidators' statement of receipts and payments to 14 August 2021 | |
20 Oct 2020 | LIQ03 | Liquidators' statement of receipts and payments to 14 August 2020 | |
19 Sep 2019 | AD01 | Registered office address changed from Honeycomb East Honeycomb Chester Business Park Chester Cheshire CH4 9QN to C/O Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool Merseyside L2 3YL on 19 September 2019 | |
02 Sep 2019 | AD01 | Registered office address changed from Honeycomb East Honeycomb Chester Business Park Chester CH4 9QN England to Honeycomb East Honeycomb Chester Business Park Chester Cheshire CH4 9QN on 2 September 2019 | |
02 Sep 2019 | LIQ02 | Statement of affairs | |
02 Sep 2019 | 600 | Appointment of a voluntary liquidator | |
02 Sep 2019 | RESOLUTIONS |
Resolutions
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22 May 2019 | CS01 | Confirmation statement made on 18 February 2019 with updates | |
22 May 2019 | PSC07 | Cessation of Ian Leslie Evans as a person with significant control on 21 November 2018 | |
22 May 2019 | PSC02 | Notification of Intellitag Limited as a person with significant control on 21 November 2018 | |
22 May 2019 | PSC07 | Cessation of Christopher John Coan as a person with significant control on 21 November 2018 | |
25 Mar 2019 | AA | Total exemption full accounts made up to 31 March 2018 | |
21 Dec 2018 | AA01 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 | |
26 Nov 2018 | TM01 | Termination of appointment of Ian Leslie Evans as a director on 14 November 2018 | |
26 Nov 2018 | TM02 | Termination of appointment of Ian Leslie Evans as a secretary on 14 November 2018 | |
27 Sep 2018 | AP01 | Appointment of Mr Stephen Christopher Wyer as a director on 27 September 2018 | |
06 Aug 2018 | AD01 | Registered office address changed from Honeycomb East Honeycomb Chester Business Park Chester Cheshire CH4 9QH England to Honeycomb East Honeycomb Chester Business Park Chester CH4 9QN on 6 August 2018 |