VISION ALERT AUTOMOTIVE LIMITED

02884538
UNIT 1 GREEN PARK COAL ROAD LEEDS LS14 1FB

Documents

Documents
Date Category Description Pages
11 Apr 2021 gazette Gazette Dissolved Liquidation 1 Buy now
11 Jan 2021 insolvency Liquidation Voluntary Members Return Of Final Meeting 8 Buy now
10 Oct 2020 mortgage Statement of satisfaction of a charge 4 Buy now
10 Oct 2020 mortgage Statement of satisfaction of a charge 4 Buy now
10 Oct 2020 mortgage Statement of satisfaction of a charge 4 Buy now
10 Oct 2020 mortgage Statement of satisfaction of a charge 4 Buy now
10 Oct 2020 mortgage Statement of satisfaction of a charge 4 Buy now
10 Sep 2020 mortgage Statement of satisfaction of a charge 4 Buy now
25 Aug 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 7 Buy now
30 Aug 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
13 Sep 2018 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
12 Jul 2017 insolvency Liquidation Voluntary Declaration Of Solvency 7 Buy now
30 Jun 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
30 Jun 2017 resolution Resolution 1 Buy now
07 Apr 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
06 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Apr 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
03 Apr 2017 capital Statement of capital (Section 108) 3 Buy now
03 Apr 2017 insolvency Solvency Statement dated 31/03/17 1 Buy now
03 Apr 2017 resolution Resolution 2 Buy now
30 Mar 2017 officers Appointment of director (Douglas Charles Phillips) 2 Buy now
28 Mar 2017 officers Termination of appointment of director (Christopher Edward Marshall) 1 Buy now
13 Jun 2016 annual-return Annual Return 7 Buy now
13 Jun 2016 officers Change of particulars for director (Christopher Caton Thompson) 2 Buy now
08 Jun 2016 accounts Annual Accounts 20 Buy now
16 Feb 2016 annual-return Annual Return 7 Buy now
08 Oct 2015 accounts Annual Accounts 19 Buy now
24 Aug 2015 officers Appointment of director (Mr Robert Campbell) 2 Buy now
29 Jan 2015 annual-return Annual Return 6 Buy now
29 Jan 2015 officers Change of particulars for secretary (Sheila Morgan) 1 Buy now
02 Jul 2014 accounts Annual Accounts 19 Buy now
14 Jan 2014 annual-return Annual Return 6 Buy now
01 Jul 2013 accounts Annual Accounts 18 Buy now
22 Jan 2013 annual-return Annual Return 6 Buy now
17 Jan 2013 officers Change of particulars for director (Christopher Caton Thompson) 2 Buy now
17 Jan 2013 officers Change of particulars for director (Christopher Edward Marshall) 2 Buy now
29 Jun 2012 accounts Annual Accounts 19 Buy now
30 Jan 2012 annual-return Annual Return 6 Buy now
28 Sep 2011 accounts Annual Accounts 19 Buy now
22 Feb 2011 annual-return Annual Return 6 Buy now
15 Sep 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
25 Aug 2010 accounts Annual Accounts 19 Buy now
11 Aug 2010 incorporation Memorandum Articles 10 Buy now
26 Jul 2010 capital Notice of particulars of variation of rights attached to shares 2 Buy now
23 Jul 2010 resolution Resolution 1 Buy now
15 Apr 2010 annual-return Annual Return 16 Buy now
01 Apr 2010 officers Termination of appointment of director (Edward Zimmer) 1 Buy now
30 Oct 2009 accounts Annual Accounts 20 Buy now
16 Feb 2009 annual-return Return made up to 04/01/09; full list of members 4 Buy now
12 Nov 2008 accounts Annual Accounts 21 Buy now
21 Feb 2008 auditors Auditors Resignation Company 2 Buy now
19 Feb 2008 annual-return Return made up to 04/01/08; full list of members 3 Buy now
14 Feb 2008 auditors Auditors Resignation Company 1 Buy now
08 Feb 2008 officers Director resigned 1 Buy now
08 Feb 2008 officers Secretary resigned 1 Buy now
08 Feb 2008 officers New secretary appointed 1 Buy now
29 Mar 2007 accounts Annual Accounts 18 Buy now
31 Jan 2007 annual-return Return made up to 04/01/07; full list of members 3 Buy now
31 Jan 2007 address Location of register of members 1 Buy now
30 Nov 2006 address Registered office changed on 30/11/06 from: manor row chambers 37 manor row bradford west yorkshire BD1 4QB 1 Buy now
02 Jun 2006 annual-return Return made up to 04/01/06; full list of members 3 Buy now
02 Jun 2006 officers New director appointed 1 Buy now
15 Mar 2006 accounts Annual Accounts 20 Buy now
07 Nov 2005 officers Secretary resigned;director resigned 1 Buy now
07 Nov 2005 officers New secretary appointed 1 Buy now
19 Apr 2005 accounts Annual Accounts 20 Buy now
18 Mar 2005 annual-return Return made up to 04/01/05; full list of members 8 Buy now
23 Sep 2004 officers New secretary appointed 2 Buy now
10 Sep 2004 officers Secretary resigned 1 Buy now
04 Mar 2004 accounts Annual Accounts 21 Buy now
23 Jan 2004 annual-return Return made up to 04/01/04; full list of members 8 Buy now
21 Jan 2004 accounts Annual Accounts 19 Buy now
13 Jan 2004 officers New secretary appointed 1 Buy now
13 Jan 2004 officers Secretary resigned 1 Buy now
20 Jan 2003 annual-return Return made up to 04/01/03; full list of members 8 Buy now
30 Jul 2002 mortgage Particulars of mortgage/charge 3 Buy now
10 Jun 2002 mortgage Particulars of mortgage/charge 5 Buy now
04 Mar 2002 accounts Annual Accounts 6 Buy now
26 Feb 2002 officers Secretary resigned;director resigned 1 Buy now
01 Feb 2002 annual-return Return made up to 04/01/02; full list of members 7 Buy now
28 Dec 2001 officers New secretary appointed 2 Buy now
28 Dec 2001 officers Secretary resigned;director resigned 1 Buy now
12 Sep 2001 accounts Annual Accounts 6 Buy now
06 Feb 2001 officers Director resigned 1 Buy now
06 Feb 2001 annual-return Return made up to 04/01/01; full list of members 7 Buy now
19 Jan 2001 officers New director appointed 2 Buy now
22 Jun 2000 mortgage Particulars of mortgage/charge 7 Buy now
21 Feb 2000 accounts Annual Accounts 6 Buy now
17 Jan 2000 annual-return Return made up to 04/01/00; full list of members 7 Buy now
22 Apr 1999 accounts Annual Accounts 10 Buy now
18 Mar 1999 mortgage Particulars of mortgage/charge 3 Buy now
05 Jan 1999 annual-return Return made up to 04/01/99; full list of members 8 Buy now
14 Sep 1998 accounts Annual Accounts 7 Buy now
20 Aug 1998 officers New director appointed 2 Buy now
18 Aug 1998 accounts Accounting reference date shortened from 31/01/99 to 31/12/98 1 Buy now
11 Jun 1998 officers New director appointed 2 Buy now
11 Jun 1998 officers New director appointed 2 Buy now
11 Jun 1998 capital Ad 05/06/98--------- £ si 4870@1=4870 £ ic 186250/191120 2 Buy now
23 Jan 1998 annual-return Return made up to 04/01/98; no change of members 4 Buy now
30 Oct 1997 accounts Annual Accounts 9 Buy now