VIZUAL BUSINESS TOOLS LIMITED

03895513
1 BRIDGEWATER PLACE WATER LANE LEEDS WEST YORKSHIRE LS11 5QR

Documents

Documents
Date Category Description Pages
17 Sep 2021 gazette Gazette Dissolved Liquidation 1 Buy now
17 Jun 2021 insolvency Liquidation Voluntary Members Return Of Final Meeting 10 Buy now
20 May 2020 address Move Registers To Sail Company With New Address 2 Buy now
19 May 2020 address Change Sail Address Company With Old Address New Address 2 Buy now
06 May 2020 mortgage Statement of satisfaction of a charge 1 Buy now
27 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
25 Apr 2020 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
25 Apr 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
25 Apr 2020 resolution Resolution 1 Buy now
20 Mar 2020 officers Termination of appointment of director (Michael Anthony Bonarti) 1 Buy now
17 Mar 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Mar 2020 capital Statement of capital (Section 108) 4 Buy now
17 Mar 2020 insolvency Solvency Statement dated 16/03/20 1 Buy now
17 Mar 2020 resolution Resolution 2 Buy now
05 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2019 address Change Sail Address Company With Old Address New Address 2 Buy now
03 Dec 2019 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 2 Buy now
06 Aug 2019 accounts Annual Accounts 15 Buy now
14 Mar 2019 confirmation-statement Confirmation Statement With No Updates 2 Buy now
05 Apr 2018 accounts Annual Accounts 14 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Apr 2017 accounts Annual Accounts 18 Buy now
29 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 officers Change of particulars for director (Mr Michael Anthony Bonarti) 2 Buy now
12 Jul 2016 officers Appointment of director (Lorna Wake) 2 Buy now
11 Jul 2016 officers Termination of appointment of director (Sheona Dzintra Finnegan) 1 Buy now
09 May 2016 accounts Annual Accounts 14 Buy now
06 Apr 2016 officers Appointment of director (Jeffrey Phipps) 2 Buy now
05 Apr 2016 officers Termination of appointment of director (David Foskett) 1 Buy now
17 Dec 2015 annual-return Annual Return 8 Buy now
14 Apr 2015 accounts Annual Accounts 14 Buy now
10 Jan 2015 annual-return Annual Return 8 Buy now
01 Dec 2014 officers Termination of appointment of director (Donald Edward Mcguire) 1 Buy now
01 Dec 2014 officers Appointment of director (David Foskett) 2 Buy now
01 Dec 2014 officers Appointment of director (Sheona Dzintra Finnegan) 2 Buy now
01 Dec 2014 officers Termination of appointment of director (Maria Charlotta Black) 1 Buy now
29 Oct 2014 officers Change of particulars for director (Mrs Maria Charlotta Black) 2 Buy now
29 Oct 2014 address Move Registers To Sail Company With New Address 1 Buy now
29 Oct 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
29 Oct 2014 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
28 May 2014 officers Termination of appointment of secretary (Tracy Plimmer) 1 Buy now
26 Mar 2014 accounts Annual Accounts 16 Buy now
30 Dec 2013 annual-return Annual Return 5 Buy now
06 Aug 2013 officers Appointment of director (Mrs Maria Black) 2 Buy now
22 Mar 2013 accounts Annual Accounts 16 Buy now
17 Dec 2012 annual-return Annual Return 5 Buy now
03 Apr 2012 accounts Annual Accounts 17 Buy now
22 Dec 2011 annual-return Annual Return 5 Buy now
25 May 2011 resolution Resolution 2 Buy now
25 May 2011 incorporation Re Registration Memorandum Articles 9 Buy now
25 May 2011 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
25 May 2011 change-of-name Reregistration Public To Private Company 2 Buy now
16 May 2011 resolution Resolution 2 Buy now
05 Apr 2011 accounts Annual Accounts 17 Buy now
02 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Jan 2011 annual-return Annual Return 5 Buy now
04 Jan 2011 address Move Registers To Sail Company 1 Buy now
04 Jan 2011 address Change Sail Address Company 1 Buy now
23 Dec 2010 resolution Resolution 1 Buy now
08 Oct 2010 miscellaneous Miscellaneous 1 Buy now
06 Oct 2010 officers Termination of appointment of director (Frank Beechinor Collins) 1 Buy now
05 Oct 2010 officers Termination of appointment of director (Frank Beechinor Collins) 1 Buy now
05 Oct 2010 officers Appointment of secretary (Mrs Tracy Lee Plimmer) 3 Buy now
17 Sep 2010 resolution Resolution 11 Buy now
16 Sep 2010 officers Appointment of director (Michael Anthony Bonarti) 3 Buy now
16 Sep 2010 officers Appointment of director (Donald Edward Mcguire) 3 Buy now
16 Sep 2010 officers Termination of appointment of secretary (Stephen Oliver) 2 Buy now
16 Sep 2010 officers Termination of appointment of director (Stephen Oliver) 2 Buy now
15 Sep 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
16 Jul 2010 accounts Annual Accounts 13 Buy now
16 Apr 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
23 Dec 2009 annual-return Annual Return 5 Buy now
07 Oct 2009 officers Change of particulars for director (Mr Stephen John Oliver) 2 Buy now
06 Oct 2009 officers Change of particulars for secretary (Mr Stephen John Oliver) 1 Buy now
06 Oct 2009 officers Change of particulars for director (Frank Beechinor Collins) 2 Buy now
09 Jun 2009 accounts Annual Accounts 14 Buy now
05 Jan 2009 annual-return Return made up to 16/12/08; full list of members 4 Buy now
05 Jan 2009 address Location of register of members 1 Buy now
05 Jan 2009 address Location of debenture register 1 Buy now
14 May 2008 accounts Annual Accounts 15 Buy now
18 Jan 2008 annual-return Return made up to 16/12/07; full list of members 3 Buy now
28 Jul 2007 accounts Annual Accounts 15 Buy now
04 Jan 2007 annual-return Return made up to 16/12/06; full list of members 3 Buy now
04 Jan 2007 officers Director resigned 1 Buy now
02 Aug 2006 accounts Annual Accounts 14 Buy now
27 Apr 2006 officers New secretary appointed;new director appointed 2 Buy now
27 Apr 2006 officers Secretary resigned;director resigned 1 Buy now
10 Feb 2006 mortgage Particulars of mortgage/charge 3 Buy now
24 Jan 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
22 Dec 2005 annual-return Return made up to 16/12/05; full list of members 3 Buy now
03 Oct 2005 officers Director resigned 1 Buy now
18 Jul 2005 accounts Annual Accounts 15 Buy now
22 Mar 2005 officers Director resigned 1 Buy now
28 Jan 2005 officers New director appointed 2 Buy now
28 Jan 2005 officers New director appointed 2 Buy now
28 Jan 2005 officers New director appointed 2 Buy now
10 Jan 2005 annual-return Return made up to 16/12/04; full list of members 7 Buy now
27 Aug 2004 officers Director resigned 1 Buy now
06 May 2004 accounts Annual Accounts 15 Buy now
11 Feb 2004 officers New director appointed 1 Buy now