LEEDS PHOTOVISUAL LIMITED

01800891
PROMANDIS HOUSE BRADBOURNE DRIVE TILBROOK MILTON KEYNES BUCKINGHAMSHIRE MK7 8AJ

Documents

Documents
Date Category Description Pages
06 Dec 2016 gazette Gazette Dissolved Voluntary 1 Buy now
20 Sep 2016 gazette Gazette Notice Voluntary 1 Buy now
08 Sep 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
09 Jun 2016 officers Termination of appointment of director (Christiane Brock) 1 Buy now
06 Jun 2016 mortgage Registration of a charge 44 Buy now
25 Feb 2016 officers Appointment of director (Mrs Christiane Brock) 2 Buy now
25 Feb 2016 officers Termination of appointment of director (Colin Halpern) 1 Buy now
04 Nov 2015 annual-return Annual Return 4 Buy now
21 Jan 2015 accounts Annual Accounts 5 Buy now
12 Dec 2014 annual-return Annual Return 4 Buy now
14 Nov 2014 accounts Annual Accounts 5 Buy now
26 Nov 2013 annual-return Annual Return 4 Buy now
21 Nov 2013 accounts Annual Accounts 5 Buy now
01 Jul 2013 officers Termination of appointment of director (Joseph Clark) 1 Buy now
01 Jul 2013 officers Termination of appointment of director (Joseph Clark) 1 Buy now
01 Jul 2013 officers Appointment of secretary (Mr Andreas Schaefer) 1 Buy now
01 Jul 2013 officers Termination of appointment of secretary (Joseph Clark) 1 Buy now
01 Jul 2013 officers Appointment of director (Mr Andreas Schaefer) 2 Buy now
01 Jul 2013 officers Termination of appointment of director (Christopher Urgo) 1 Buy now
12 Dec 2012 annual-return Annual Return 4 Buy now
05 Oct 2012 accounts Annual Accounts 5 Buy now
26 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Dec 2011 annual-return Annual Return 4 Buy now
28 Sep 2011 accounts Annual Accounts 7 Buy now
04 May 2011 officers Appointment of director (Mr Colin Halpern) 2 Buy now
20 Apr 2011 officers Appointment of director (Mr Christopher John Urgo) 2 Buy now
19 Apr 2011 officers Appointment of secretary (Mr Joseph Ogilvie Clark) 1 Buy now
19 Apr 2011 officers Appointment of director (Mr Joseph Ogilvie Clark) 2 Buy now
19 Apr 2011 officers Termination of appointment of secretary (Jonathan Richardson) 1 Buy now
19 Apr 2011 officers Termination of appointment of director (Jonathan Richardson) 1 Buy now
19 Apr 2011 officers Termination of appointment of director (Andrew Fischer) 1 Buy now
19 Apr 2011 officers Termination of appointment of director (Ian Fisher) 1 Buy now
19 Apr 2011 officers Termination of appointment of director (Alan Fletcher) 1 Buy now
11 Feb 2011 mortgage Particulars of a mortgage or charge 34 Buy now
26 Nov 2010 annual-return Annual Return 5 Buy now
03 Jun 2010 accounts Annual Accounts 7 Buy now
25 Jan 2010 officers Change of particulars for director (Mr Ian Fisher) 2 Buy now
22 Jan 2010 officers Change of particulars for director (Mr Alan Thomas Fletcher) 2 Buy now
22 Jan 2010 officers Change of particulars for director (Mr Jonathan Charles Richardson) 2 Buy now
22 Jan 2010 officers Change of particulars for director (Mr Andrew Olaf Fischer) 2 Buy now
22 Jan 2010 officers Change of particulars for director (Mr Ian Fisher) 2 Buy now
22 Jan 2010 officers Change of particulars for secretary (Mr Jonathan Charles Richardson) 1 Buy now
05 Nov 2009 annual-return Annual Return 6 Buy now
05 Nov 2009 accounts Annual Accounts 8 Buy now
17 Sep 2009 resolution Resolution 2 Buy now
14 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 7 14 Buy now
10 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 6 17 Buy now
07 Jul 2009 resolution Resolution 3 Buy now
20 Nov 2008 accounts Annual Accounts 8 Buy now
13 Nov 2008 annual-return Return made up to 31/10/08; full list of members 4 Buy now
15 Jan 2008 officers Director's particulars changed 1 Buy now
15 Jan 2008 annual-return Return made up to 31/10/07; full list of members 3 Buy now
23 Dec 2007 accounts Annual Accounts 8 Buy now
13 Feb 2007 annual-return Return made up to 31/10/06; full list of members 3 Buy now
31 Oct 2006 accounts Annual Accounts 8 Buy now
13 Jun 2006 officers Director resigned 1 Buy now
12 Apr 2006 officers Director's particulars changed 1 Buy now
23 Mar 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
23 Mar 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
23 Mar 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
23 Mar 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
06 Jan 2006 annual-return Return made up to 31/10/05; full list of members 8 Buy now
06 Sep 2005 officers Director resigned 1 Buy now
22 Aug 2005 officers New secretary appointed;new director appointed 1 Buy now
22 Aug 2005 officers Secretary resigned 1 Buy now
07 Jul 2005 accounts Annual Accounts 21 Buy now
11 Jan 2005 annual-return Return made up to 31/10/04; full list of members 8 Buy now
12 Nov 2004 accounts Annual Accounts 2 Buy now
31 Aug 2004 accounts Annual Accounts 1 Buy now
05 Dec 2003 annual-return Return made up to 31/10/03; full list of members 8 Buy now
14 Oct 2003 change-of-name Certificate Change Of Name Company 2 Buy now
26 Jan 2003 auditors Auditors Resignation Company 3 Buy now
01 Dec 2002 annual-return Return made up to 31/10/02; full list of members 8 Buy now
23 Oct 2002 accounts Annual Accounts 1 Buy now
04 Dec 2001 officers New secretary appointed 2 Buy now
28 Nov 2001 officers Secretary resigned;director resigned 1 Buy now
05 Nov 2001 annual-return Return made up to 31/10/01; full list of members 8 Buy now
27 Feb 2001 accounts Annual Accounts 1 Buy now
20 Nov 2000 annual-return Return made up to 31/10/00; full list of members 8 Buy now
14 Jun 2000 accounts Accounting reference date extended from 31/07/00 to 31/12/00 1 Buy now
07 Jun 2000 officers New director appointed 7 Buy now
07 Jun 2000 officers New director appointed 5 Buy now
07 Jun 2000 officers New director appointed 5 Buy now
07 Jun 2000 officers New director appointed 5 Buy now
18 Apr 2000 officers Director resigned 1 Buy now
08 Mar 2000 officers New director appointed 2 Buy now
16 Nov 1999 annual-return Return made up to 31/10/99; full list of members 6 Buy now
19 Oct 1999 accounts Annual Accounts 5 Buy now
16 Jul 1999 officers Director resigned 1 Buy now
06 Nov 1998 annual-return Return made up to 31/10/98; no change of members 5 Buy now
16 Oct 1998 accounts Annual Accounts 5 Buy now
02 Jul 1998 officers New director appointed 2 Buy now
10 Nov 1997 accounts Annual Accounts 8 Buy now
10 Nov 1997 annual-return Return made up to 31/10/97; no change of members 6 Buy now
16 Oct 1997 resolution Resolution 1 Buy now
29 Aug 1997 officers Director resigned 1 Buy now
18 Aug 1997 officers New director appointed 2 Buy now
16 May 1997 accounts Annual Accounts 18 Buy now