| Name: |
MODERN VISIONS LIMITED
MODERN VISIONS LTD |
| Address: | THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8AN |
| Incorporation Date: | 2002-07-11 |
| date | name | form type |
| 2022-05-18 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2022-02-18 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2021-09-23 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/07/2021:LIQ. CASE NO.1 | LIQ03 |
| 2020-09-28 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/07/2020:LIQ. CASE NO.1 | LIQ03 |
| 2019-08-07 | REGISTERED OFFICE CHANGED ON 07/08/2019 FROMKIMBA NORTHWOOD END ROADHAYNESBEDFORDMK45 3QDENGLAND | AD01 |
| 2019-04-25 | 31/07/18 TOTAL EXEMPTION FULL | AA |
| 2019-07-11 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES | CS01 |
| 2019-08-06 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-08-06 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2019-08-06 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2018-05-19 | REGISTERED OFFICE CHANGED ON 19/05/2018 FROM4 WINDMILL VIEWSTEEPLE MORDENROYSTONHERTFORDSHIRESG8 0BBENGLAND | AD01 |
| 2018-02-21 | 31/07/17 TOTAL EXEMPTION FULL | AA |
| 2018-07-14 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES | CS01 |
| 2018-05-19 | PSC'S CHANGE OF PARTICULARS / MR CARL LYNCH / 19/05/2018 | PSC04 |
| 2018-05-19 | PSC'S CHANGE OF PARTICULARS / MRS JULIANA LYNCH / 19/05/2018 | PSC04 |
| 2017-03-01 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
| 2017-07-24 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES | CS01 |
| 2016-01-20 | SECRETARY'S CHANGE OF PARTICULARS / JULIANA LYNCH / 11/01/2016 | CH03 |
| 2016-01-20 | REGISTERED OFFICE CHANGED ON 20/01/2016 FROMWAYSIDE, KIMPTON ROADWELWYNHERTFORDSHIREAL6 9NN | AD01 |
| 2016-01-20 | DIRECTOR'S CHANGE OF PARTICULARS / CARL LYNCH / 11/01/2016 | CH01 |
| 2016-04-20 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2016-07-22 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | CS01 |
| 2016-01-20 | DIRECTOR'S CHANGE OF PARTICULARS / JULIANA LYNCH / 11/01/2014 | CH01 |
| 2015-04-08 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-12 | 11/07/15 FULL LIST | AR01 |
| 2014-04-25 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-12 | 11/07/14 FULL LIST | AR01 |
| 2013-04-26 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-12 | 11/07/13 FULL LIST | AR01 |
| 2012-07-16 | 11/07/12 FULL LIST | AR01 |
| 2012-02-09 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-15 | 11/07/11 FULL LIST | AR01 |
| 2011-01-28 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-12 | DIRECTOR'S CHANGE OF PARTICULARS / JULIANA LYNCH / 11/07/2010 | CH01 |
| 2010-07-12 | 11/07/10 FULL LIST | AR01 |
| 2010-07-12 | DIRECTOR'S CHANGE OF PARTICULARS / CARL LYNCH / 11/07/2010 | CH01 |
| 2010-01-19 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-20 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-14 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-02-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | AA |
| 2008-07-16 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-20 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | 363s |
| 2007-02-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2006-06-19 | NEW DIRECTOR APPOINTED | 288a |
| 2006-04-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
| 2006-07-21 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | 363s |
| 2005-04-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | AA |
| 2005-07-04 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | 363s |
| 2004-07-05 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | 363s |
| 2004-03-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | AA |
| 2004-03-05 | AD 11/07/02---------£ SI 99@1 | 88(2)R |
| 2003-08-12 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS | 363s |
| 2002-07-15 | REGISTERED OFFICE CHANGED ON 15/07/02 FROM:12 YORK PLACELEEDSWEST YORKSHIRELS1 2DS | 287 |
| 2002-07-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-07-15 | NEW SECRETARY APPOINTED | 288a |
| 2002-07-15 | DIRECTOR RESIGNED | 288b |
| 2002-07-15 | SECRETARY RESIGNED | 288b |
| 2002-07-15 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2022-09-10 05:15:32