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VISION MEDICAL LTD

Company number 06603158

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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)
10 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Dec 2014	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 - 18 pages (18 pages)
09 Dec 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
09 Dec 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
09 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Nov 2013	AD01	Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY on 13 November 2013	View PDF Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY on 13 November 2013 - link opens in a new window - 1 page (1 page)
20 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
03 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders Statement of capital on 2013-07-03 GBP 200,000	View PDF Annual return made up to 27 June 2013 with full list of shareholders Statement of capital on 2013-07-03 GBP 200,000 - link opens in a new window - 6 pages (6 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
20 Jul 2012	CH01	Director's details changed for Mr Darren James Neill on 1 September 2011	View PDF Director's details changed for Mr Darren James Neill on 1 September 2011 - link opens in a new window - 3 pages (3 pages)
20 Jul 2012	CH03	Secretary's details changed for Mr Darren James Neill on 1 September 2011	View PDF Secretary's details changed for Mr Darren James Neill on 1 September 2011 - link opens in a new window - 3 pages (3 pages)
06 Jul 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	View PDF Annual return made up to 27 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Jul 2012	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
20 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
20 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
30 Jun 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	View PDF Annual return made up to 27 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Oct 2010	AP01	Appointment of Janet Mary Welch as a director	View PDF Appointment of Janet Mary Welch as a director - link opens in a new window - 2 pages (2 pages)
19 Oct 2010	TM01	Termination of appointment of Craig Stuart as a director	View PDF Termination of appointment of Craig Stuart as a director - link opens in a new window - 2 pages (2 pages)
21 Jul 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	View PDF Annual return made up to 27 June 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
18 Jun 2010	AR01	Annual return made up to 27 May 2010	View PDF Annual return made up to 27 May 2010 - link opens in a new window - 16 pages (16 pages)
18 Jun 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
18 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
11 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
05 Feb 2010	TM01	Termination of appointment of Jonathan Drew as a director	View PDF Termination of appointment of Jonathan Drew as a director - link opens in a new window - 2 pages (2 pages)
29 Sep 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 1 page (1 page)

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