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VISION TECHNOLOGIES (UK) LIMITED

Company number 06046280

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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)
05 May 2018 GAZ2 Final Gazette dissolved following liquidation
05 Feb 2018 LIQ13 Return of final meeting in a members' voluntary winding up
05 Feb 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-09
20 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 8 May 2017
28 Mar 2017 AD01 Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 28 March 2017
03 Jun 2016 AD01 Registered office address changed from C/O Cecs Ltd 9 Broadclyst Avenue Leigh-on-Sea Essex SS9 4PX to Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW on 3 June 2016
29 May 2016 600 Appointment of a voluntary liquidator
29 May 2016 4.70 Declaration of solvency
10 Feb 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
19 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2
29 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
21 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 2
04 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013
15 Feb 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
06 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012
13 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
12 Jan 2012 AD01 Registered office address changed from C/O Ncas Ltd 9 Broadclyst Avenue Leigh on Sea Essex SS9 4PX England on 12 January 2012
05 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
14 Feb 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
01 Dec 2010 AA Total exemption small company accounts made up to 28 February 2010
03 Nov 2010 AD01 Registered office address changed from 23 Parkway Close Eastwood Essex SS9 5RL on 3 November 2010
02 Mar 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
02 Mar 2010 CH03 Secretary's details changed for Trevor Michael John Stagg on 1 January 2010
02 Mar 2010 CH01 Director's details changed for Andrew Charles Edwin Harvey on 1 January 2010