SHELTON VISION SYSTEMS LIMITED


Registered number: 03117189
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Name: SHELTON VISION SYSTEMS LIMITED
SHELTON VISION SYSTEMS LTD
Address: NO 1 PRIORY BUSINESS PARK, WISTOW ROAD, KIBWORTH, LEICESTER, LE8 0RX
Incorporation Date: 1995-10-23

Company status: Dissolved


Company Documents

date name form type
2019-06-05 APPLICATION FOR STRIKING-OFF DS01
2019-09-03 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-06-18 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-10-02 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES CS01
2018-03-06 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2017-10-10 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES CS01
2017-01-16 30/09/16 TOTAL EXEMPTION SMALL AA
2016-01-11 30/09/15 TOTAL EXEMPTION SMALL AA
2016-10-14 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES CS01
2015-10-23 30/09/15 FULL LIST AR01
2015-03-02 30/09/14 TOTAL EXEMPTION SMALL AA
2014-05-30 30/09/13 TOTAL EXEMPTION SMALL AA
2014-10-15 30/09/14 FULL LIST AR01
2013-06-20 30/09/12 TOTAL EXEMPTION SMALL AA
2013-10-03 30/09/13 FULL LIST AR01
2013-10-03 REGISTERED OFFICE CHANGED ON 03/10/2013 FROMNO 1 PRIORY BUSINESS PARKWISTOW ROAD KIBWORTHLEICESTERLEICESTERSHIRELE8 0LY AD01
2012-06-21 30/09/11 TOTAL EXEMPTION SMALL AA
2012-10-17 30/09/12 FULL LIST AR01
2012-10-17 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN SHELTON / 15/05/2012 CH01
2012-10-17 SECRETARY'S CHANGE OF PARTICULARS / NICOLA TRACEY SHELTON / 15/05/2012 CH03
2011-10-21 30/09/11 FULL LIST AR01
2011-04-08 30/09/10 TOTAL EXEMPTION SMALL AA
2011-10-21 SECRETARY'S CHANGE OF PARTICULARS / NICOLA TRACEY SHELTON / 30/06/2011 CH03
2010-12-14 CURRSHO FROM 30/04/2010 TO 30/09/2009 AA01
2010-12-14 30/09/10 FULL LIST AR01
2010-01-25 30/04/09 TOTAL EXEMPTION SMALL AA
2010-12-14 30/09/09 TOTAL EXEMPTION SMALL AA
2009-11-23 30/09/09 FULL LIST AR01
2008-10-13 30/04/07 TOTAL EXEMPTION SMALL AA
2008-04-04 APPOINTMENT TERMINATED DIRECTOR JOHN RYDER 288b
2008-10-13 30/04/08 TOTAL EXEMPTION SMALL AA
2008-11-25 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS 363a
2008-10-06 APPOINTMENT TERMINATED SECRETARY MARK SHELTON 288b
2008-10-06 SECRETARY APPOINTED NICOLA TRACEY SHELTON 288a
2007-03-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2007-10-11 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS 363a
2007-10-11 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-11-07 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS 363a
2006-03-16 REGISTERED OFFICE CHANGED ON 16/03/06 FROM:20 ASHVILLE WAYWHETSTONELEICESTERLEICESTERSHIRE LE8 6NU 287
2006-09-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 AA
2005-04-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 AA
2005-12-02 AUDITOR'S RESIGNATION AUD
2005-11-02 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS 363s
2005-11-10 PARTICULARS OF MORTGAGE/CHARGE 395
2004-03-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 AA
2004-11-18 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS 363s
2003-10-08 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS 363s
2003-10-17 SECRETARY RESIGNED 288b
2003-10-08 NEW SECRETARY APPOINTED 288a
2003-10-08 SECRETARY RESIGNED 363(288)
2002-12-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 AA
2002-02-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 AA
2002-10-04 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS 363s
2001-02-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 AA
2001-10-03 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS 363s
2000-10-09 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS 363s
2000-01-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 AA
1999-02-12 FULL ACCOUNTS MADE UP TO 30/04/98 AA
1999-10-14 RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS 363s
1999-10-14 REGISTERED OFFICE CHANGED ON 14/10/99 FROM:WINSTON AVENUECROFTLEICESTERSHIRELE9 3GQ 287

Last update: 2021-01-30 06:03:34