VISAGE IMPORTS LIMITED

03301330
FERNWOOD HOUSE FERNWOOD ROAD JESMOND NEWCASTLE UPON TYNE NE2 1TJ

Documents

Documents
Date Category Description Pages
06 Feb 2016 gazette Gazette Dissolved Liquidation 1 Buy now
06 Nov 2015 insolvency Liquidation Voluntary Members Return Of Final Meeting 13 Buy now
08 May 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
07 May 2015 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
07 May 2015 resolution Resolution 1 Buy now
07 May 2015 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
25 Feb 2015 annual-return Annual Return 4 Buy now
27 Nov 2014 officers Termination of appointment of director (Robert Stephen Lister) 2 Buy now
27 Nov 2014 officers Termination of appointment of director (Ulf Stefan Brettschneider) 2 Buy now
27 Nov 2014 officers Appointment of director (Robert Arthur Bacon) 3 Buy now
27 Nov 2014 officers Appointment of director (Mr Nicholas Andrew Cottrell) 3 Buy now
09 Oct 2014 accounts Annual Accounts 6 Buy now
06 Mar 2014 annual-return Annual Return 5 Buy now
18 Sep 2013 accounts Annual Accounts 6 Buy now
20 Feb 2013 annual-return Annual Return 5 Buy now
14 Feb 2013 officers Termination of appointment of secretary (Christopher Kershaw) 2 Buy now
14 Feb 2013 officers Appointment of secretary (Robert Arthur Bacon) 3 Buy now
09 Nov 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
11 Sep 2012 accounts Annual Accounts 6 Buy now
20 Feb 2012 annual-return Annual Return 5 Buy now
19 Sep 2011 accounts Annual Accounts 6 Buy now
28 Jul 2011 officers Termination of appointment of director (Spencer Fung) 2 Buy now
25 Feb 2011 annual-return Annual Return 6 Buy now
24 Feb 2011 officers Change of particulars for director (Spencer Theodore Fung) 3 Buy now
08 Feb 2011 address Move Registers To Registered Office Company 1 Buy now
08 Feb 2011 address Move Registers To Sail Company 1 Buy now
08 Feb 2011 annual-return Annual Return 6 Buy now
08 Feb 2011 officers Change of particulars for secretary (Christopher Sydney Sagar Kershaw) 1 Buy now
28 Jan 2011 officers Change of particulars for director (Spencer Theodore Fung) 3 Buy now
03 Nov 2010 resolution Resolution 11 Buy now
27 Oct 2010 accounts Annual Accounts 6 Buy now
02 Sep 2010 officers Change of particulars for director (Spencer Theodore Fung) 3 Buy now
02 Sep 2010 officers Change of particulars for director (Ulf Stefan Brettschneider) 3 Buy now
02 Sep 2010 officers Change of particulars for secretary (Christopher Sydney Sagar Kershaw) 3 Buy now
29 Jun 2010 officers Appointment of secretary (Christopher Sydney Sagar Kershaw) 3 Buy now
29 Jun 2010 officers Termination of appointment of secretary (Robert Bacon) 2 Buy now
29 Jun 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
27 May 2010 officers Change of particulars for director (Spencer Theodore Fung) 3 Buy now
10 May 2010 accounts Change Account Reference Date Company Current Shortened 3 Buy now
29 Apr 2010 officers Termination of appointment of director (Raj Sehgal) 1 Buy now
29 Apr 2010 officers Termination of appointment of director (Robert Bacon) 1 Buy now
29 Apr 2010 officers Termination of appointment of director (Sanjeev Mehan) 1 Buy now
29 Apr 2010 officers Appointment of director (Ulf Stefan Brettschneider) 2 Buy now
29 Apr 2010 officers Appointment of director (Robert Stephen Lister) 2 Buy now
29 Apr 2010 officers Appointment of director (Spencer Theodore Fung) 2 Buy now
05 Feb 2010 annual-return Annual Return 6 Buy now
05 Feb 2010 address Change Sail Address Company 1 Buy now
05 Feb 2010 officers Change of particulars for director (Raj Kumar Sehgal) 2 Buy now
05 Feb 2010 officers Change of particulars for director (Sanjeev Mehan) 2 Buy now
05 Feb 2010 officers Change of particulars for director (Robert Arthur Bacon) 2 Buy now
20 Nov 2009 accounts Annual Accounts 6 Buy now
21 Sep 2009 address Location of register of members 1 Buy now
29 Jan 2009 annual-return Return made up to 13/01/09; full list of members 4 Buy now
02 Dec 2008 accounts Annual Accounts 11 Buy now
11 Feb 2008 annual-return Return made up to 13/01/08; full list of members 2 Buy now
28 Nov 2007 accounts Annual Accounts 11 Buy now
22 May 2007 change-of-name Certificate Change Of Name Company 2 Buy now
02 Mar 2007 annual-return Return made up to 13/01/07; full list of members 2 Buy now
30 Nov 2006 accounts Annual Accounts 8 Buy now
13 Mar 2006 annual-return Return made up to 13/01/06; full list of members 7 Buy now
11 Jan 2006 accounts Annual Accounts 6 Buy now
28 Sep 2005 officers Director resigned 1 Buy now
28 Sep 2005 officers New director appointed 2 Buy now
28 Sep 2005 officers New director appointed 2 Buy now
07 Mar 2005 annual-return Return made up to 13/01/05; full list of members 7 Buy now
17 Aug 2004 accounts Annual Accounts 4 Buy now
30 Mar 2004 annual-return Return made up to 13/01/04; full list of members 7 Buy now
13 Nov 2003 accounts Annual Accounts 4 Buy now
11 Mar 2003 annual-return Return made up to 13/01/03; full list of members 7 Buy now
15 Nov 2002 accounts Annual Accounts 4 Buy now
29 Jan 2002 annual-return Return made up to 13/01/02; full list of members 6 Buy now
19 Nov 2001 accounts Annual Accounts 4 Buy now
07 Feb 2001 annual-return Return made up to 13/01/01; full list of members 6 Buy now
26 Oct 2000 accounts Annual Accounts 4 Buy now
20 Mar 2000 annual-return Return made up to 13/01/00; full list of members 6 Buy now
28 Oct 1999 accounts Annual Accounts 4 Buy now
01 Feb 1999 annual-return Return made up to 13/01/99; no change of members 4 Buy now
22 Sep 1998 accounts Annual Accounts 4 Buy now
19 Jan 1998 annual-return Return made up to 13/01/98; full list of members 6 Buy now
16 May 1997 change-of-name Certificate Change Of Name Company 2 Buy now
17 Mar 1997 address Registered office changed on 17/03/97 from: 84 temple chambers, temple avenue, london, EC4Y 0HP 1 Buy now
17 Mar 1997 officers Director resigned 1 Buy now
17 Mar 1997 officers Secretary resigned 1 Buy now
17 Mar 1997 officers New secretary appointed;new director appointed 2 Buy now
17 Mar 1997 officers New director appointed 2 Buy now
13 Jan 1997 incorporation Incorporation Company 13 Buy now