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ADMIRAL SIGNS VISUAL IMAGING LIMITED

Company number 06375545

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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)
23 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
23 Aug 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 30 June 2018
27 Jul 2018 LIQ10 Removal of liquidator by court order
13 Jul 2018 600 Appointment of a voluntary liquidator
05 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 30 June 2017
21 Sep 2016 4.68 Liquidators' statement of receipts and payments to 30 June 2016
02 Sep 2015 1.4 Notice of completion of voluntary arrangement
15 Jul 2015 AD01 Registered office address changed from Sainsbury Way Hessle Hull E Yorks HU13 9NX to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 15 July 2015
14 Jul 2015 600 Appointment of a voluntary liquidator
14 Jul 2015 4.20 Statement of affairs with form 4.19
14 Jul 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-01
23 Feb 2015 1.1 Notice to Registrar of companies voluntary arrangement taking effect
06 Jan 2015 TM02 Termination of appointment of Gillian Ferraby as a secretary on 6 January 2015
16 Dec 2014 MR04 Satisfaction of charge 3 in full
16 Dec 2014 MR01 Registration of charge 063755450006, created on 12 December 2014
15 Dec 2014 MR01 Registration of charge 063755450004, created on 12 December 2014
15 Dec 2014 MR01 Registration of charge 063755450005, created on 12 December 2014
08 Dec 2014 MR04 Satisfaction of charge 2 in full
23 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 90,000
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
27 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 90,000
11 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
10 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
06 Aug 2012 TM01 Termination of appointment of Stephen Price as a director