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VISUAL BRANDING LIMITED

Company number 06748281

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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)
18 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
25 Apr 2012 4.68 Liquidators' statement of receipts and payments to 13 April 2012
18 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
18 Jul 2011 4.20 Statement of affairs with form 4.19
14 Jul 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
08 Jul 2011 AD01 Registered office address changed from Unit 12 Code Business Estate Henson Road Darlington Co Durham DL1 4NZ on 8 July 2011
07 Jul 2011 600 Appointment of a voluntary liquidator
07 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-06-28
20 May 2011 TM01 Termination of appointment of Paul Million as a director
20 Jan 2011 AR01 Annual return made up to 13 November 2010 with full list of shareholders
Statement of capital on 2011-01-20
  • GBP 100
20 Jan 2011 CH01 Director's details changed for Mr Paul Sutton Million on 13 November 2010
20 Jan 2011 CH01 Director's details changed for Dean Michael Dyble on 13 November 2010
25 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
27 Nov 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Mr Paul Sutton Million on 13 November 2009
27 Nov 2009 AD03 Register(s) moved to registered inspection location
27 Nov 2009 CH01 Director's details changed for Dean Michael Dyble on 13 November 2009
27 Nov 2009 AD02 Register inspection address has been changed
18 Nov 2009 AA01 Current accounting period extended from 30 November 2009 to 30 April 2010
22 Jul 2009 288b Appointment Terminated Director ernest million
13 Nov 2008 NEWINC Incorporation