M62 VISUALCOMMUNICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

01696033

Incorporation date

31/01/1983

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/01/1983)

06/03/2013

Final Gazette dissolved following liquidation

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06/12/2012

Notice of move from Administration to Dissolution on 2012-11-30

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08/07/2012

Administrator's progress report to 2012-06-06

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01/03/2012

Result of meeting of creditors

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05/02/2012

Statement of administrator's proposal

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13/12/2011

Registered office address changed from 402 Century Building Brunswick Business Park Liverpool L3 4BL on 2011-12-14

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13/12/2011

Appointment of an administrator

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11/05/2011

Total exemption small company accounts made up to 2010-06-30

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11/05/2011

Total exemption small company accounts made up to 2009-09-30

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25/03/2011

Compulsory strike-off action has been discontinued

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24/03/2011

Annual return made up to 2010-12-31 with full list of shareholders

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21/02/2011

First Gazette notice for compulsory strike-off

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04/11/2010

Previous accounting period shortened from 2010-09-30 to 2010-06-30

View PDF (3 pages)

17/08/2010

Previous accounting period shortened from 2009-12-31 to 2009-09-30

View PDF (3 pages)

14/03/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

14/03/2010

Register inspection address has been changed

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14/03/2010

Registered office address changed from 402 Tower Street Brunswick Business Park Liverpool L3 4BL United Kingdom on 2010-03-15

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08/10/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

10/08/2009

Accounting reference date extended from 30/06/2009 to 31/12/2009

View PDF (1 pages)

30/07/2009

Registered office changed on 31/07/2009 from 402 century buildings tower street brunswick business park liverpool L3 4BL united kingdom

View PDF (1 pages)

30/07/2009

Registered office changed on 31/07/2009 from 4A-4C wavertree boulevard south wavertree technology park liverpool L7 9PF united kingdom

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22/03/2009

Return made up to 31/12/08; full list of members

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22/03/2009

Director's Change of Particulars / david foster / 14/08/2008 / HouseName/Number was: , now: 34; Street was: oakwood, now: windlehurst road; Area was: plattwood farm, lyme park, now: high lane; Post Town was: disley, now: stockport; Post Code was: SK12 2NT, now: SK6 8AB; Country was: , now: united kingdom

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07/09/2008

Particulars of a mortgage or charge / charge no: 1

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12/08/2008

Memorandum and Articles of Association

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12/08/2008

Registered office changed on 13/08/2008 from oakwood plattwood farm lyme park disley cheshire SK12 2NT

View PDF (1 pages)

12/08/2008

Appointment Terminated Secretary adam foster

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07/08/2008

Certificate of change of name

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07/04/2008

Total exemption small company accounts made up to 2007-06-30

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10/02/2008

Return made up to 31/12/07; full list of members

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31/05/2007

Total exemption small company accounts made up to 2006-06-30

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08/05/2007

Total exemption small company accounts made up to 2005-06-30

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29/04/2007

Director's particulars changed

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08/02/2007

Return made up to 31/12/06; full list of members

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08/02/2007

New secretary appointed

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12/03/2006

Registered office changed on 13/03/06 from: hillside, hoggrills end lane coleshill B46 2DD

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19/01/2006

Return made up to 31/12/05; full list of members

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19/01/2006

Secretary resigned

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18/04/2005

Total exemption small company accounts made up to 2004-06-30

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20/03/2005

Return made up to 31/12/04; full list of members

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02/08/2004

Total exemption small company accounts made up to 2003-06-30

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08/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

02/05/2003

Total exemption small company accounts made up to 2001-06-30

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02/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

25/01/2003

Return made up to 31/12/02; full list of members

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25/01/2003

Registered office changed on 26/01/03

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17/04/2002

Return made up to 31/12/01; full list of members

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02/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

10/01/2001

Return made up to 31/12/00; full list of members

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11/01/2000

Return made up to 31/12/99; full list of members

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11/10/1999

Accounts for a small company made up to 1999-06-30

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25/04/1999

Accounts for a small company made up to 1998-06-30

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19/01/1999

Return made up to 31/12/98; no change of members

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05/05/1998

Accounts for a small company made up to 1997-06-30

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13/04/1998

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

13/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

06/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

03/11/1996

Accounts for a small company made up to 1995-06-30

View PDF (7 pages)

14/01/1996

Registered office changed on 15/01/96 from: hillside farm hoggrills end coleshill birmingham B46 2DD

View PDF (1 pages)

14/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

24/04/1995

Director resigned

View PDF (2 pages)

24/04/1995

Accounts for a small company made up to 1994-06-30

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17/04/1995

Return made up to 31/12/94; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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21/04/1994

Accounts for a small company made up to 1993-06-30

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15/02/1994

Return made up to 31/12/93; full list of members

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23/03/1993

Accounts for a small company made up to 1992-06-30

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31/01/1992

Accounts for a small company made up to 1991-06-30

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27/01/1992

Return made up to 31/12/91; no change of members

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13/01/1992

Accounts for a small company made up to 1990-06-30

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13/01/1992

Accounts for a small company made up to 1989-06-30

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28/06/1991

Return made up to 31/12/90; no change of members

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29/05/1990

Return made up to 31/12/89; full list of members

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23/05/1990

Full accounts made up to 1988-06-30

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23/05/1990

Accounting reference date shortened from 31/03 to 30/06

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08/03/1990

Registered office changed on 09/03/90 from: hillside farm hoggrills end coleshill birmingham B46 2DD

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14/01/1990

Return made up to 31/12/88; full list of members

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14/01/1990

Return made up to 31/12/87; full list of members

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19/12/1989

Full accounts made up to 1987-06-30

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14/12/1987

Full accounts made up to 1986-06-30

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27/10/1987

Return made up to 30/09/86; full list of members

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29/03/1987

Registered office changed on 30/03/87 from: halloughton hall nether whitacre coleshill birmingham

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08/10/1986

Full accounts made up to 1984-06-30

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08/10/1986

Full accounts made up to 1985-06-30

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11/06/1986

Return made up to 31/07/84; full list of members

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11/06/1986

Return made up to 31/07/85; full list of members

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31/01/1983

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Foster, Adam Kenneth	Secretary	08/02/2007 - 05/08/2008	-

Persons with Significant Control

No PSC data available.

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Description

About M62 VISUALCOMMUNICATIONS LIMITED

M62 VISUALCOMMUNICATIONS LIMITED is an(a) Dissolved company incorporated on 31/01/1983 with the registered office located at Arkwright House, Parsonage Gardens, Manchester M3 2LF. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M62 VISUALCOMMUNICATIONS LIMITED?

M62 VISUALCOMMUNICATIONS LIMITED is currently Dissolved. It was registered on 31/01/1983 and dissolved on 06/03/2013.

Where is M62 VISUALCOMMUNICATIONS LIMITED located?

M62 VISUALCOMMUNICATIONS LIMITED is registered at Arkwright House, Parsonage Gardens, Manchester M3 2LF.

What does M62 VISUALCOMMUNICATIONS LIMITED do?

M62 VISUALCOMMUNICATIONS LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for M62 VISUALCOMMUNICATIONS LIMITED?

The latest filing was on 06/03/2013: Final Gazette dissolved following liquidation.