VISION TECHNOLOGIES (UK) LIMITED


Registered number: 06046280
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Name: VISION TECHNOLOGIES (UK) LIMITED
VISION TECHNOLOGIES (UK) LTD
Address: SWIFT HOUSE GROUND FLOOR, 18 HOFFMANNS WAY, CHELMSFORD, ESSEX, CM1 1GU
Incorporation Date: 2007-01-09

Company status: Dissolved


Company Documents

date name form type
2018-05-05 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-02-05 SPECIAL RESOLUTION TO WIND UP LRESSP
2018-02-05 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2017-06-20 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/05/2017:LIQ. CASE NO.1 LIQ03
2017-03-28 REGISTERED OFFICE CHANGED ON 28/03/2017 FROMONSLOW HOUSE 62 BROOMFIELD ROADCHELMSFORDESSEXCM1 1SW AD01
2016-05-29 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-06-03 REGISTERED OFFICE CHANGED ON 03/06/2016 FROMC/O CECS LTD9 BROADCLYST AVENUELEIGH-ON-SEAESSEXSS9 4PX AD01
2016-02-10 09/01/16 FULL LIST AR01
2016-05-29 DECLARATION OF SOLVENCY 4.70
2015-01-19 09/01/15 FULL LIST AR01
2015-11-30 28/02/15 TOTAL EXEMPTION SMALL AA
2014-01-21 09/01/14 FULL LIST AR01
2014-11-29 28/02/14 TOTAL EXEMPTION SMALL AA
2013-12-04 28/02/13 TOTAL EXEMPTION SMALL AA
2013-02-15 09/01/13 FULL LIST AR01
2012-12-06 29/02/12 TOTAL EXEMPTION SMALL AA
2012-01-12 REGISTERED OFFICE CHANGED ON 12/01/2012 FROMC/O NCAS LTD9 BROADCLYST AVENUELEIGH ON SEAESSEXSS9 4PXENGLAND AD01
2012-01-13 09/01/12 FULL LIST AR01
2011-02-14 09/01/11 FULL LIST AR01
2011-12-05 28/02/11 TOTAL EXEMPTION SMALL AA
2010-11-03 REGISTERED OFFICE CHANGED ON 03/11/2010 FROM23 PARKWAY CLOSEEASTWOODESSEXSS9 5RL AD01
2010-01-04 28/02/09 TOTAL EXEMPTION SMALL AA
2010-03-02 SECRETARY'S CHANGE OF PARTICULARS / TREVOR MICHAEL JOHN STAGG / 01/01/2010 CH03
2010-03-02 09/01/10 FULL LIST AR01
2010-03-02 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES EDWIN HARVEY / 01/01/2010 CH01
2010-12-01 28/02/10 TOTAL EXEMPTION SMALL AA
2009-04-30 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS 363a
2009-02-02 29/02/08 TOTAL EXEMPTION SMALL AA
2008-01-30 REGISTERED OFFICE CHANGED ON 30/01/08 FROM:TURNPIKE HOUSE1208-1210 LONDON ROADLEIGH-ON-SEAESSEX SS9 2UA 287
2008-11-25 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS 363a
2007-02-21 ACC. REF. DATE EXTENDED FROM 31/01/08 TO 28/02/08 225
2007-11-13 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2007-11-13 NEW SECRETARY APPOINTED 288a
2007-02-06 AD 09/01/07---------£ SI 1@1=1£ IC 1/2 88(2)R
2007-01-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2007-01-09 SECRETARY RESIGNED 288b

Last update: 2020-10-28 17:25:18