VISION PROCUREMENT LIMITED

Key Data

Status

Dissolved

Company No.

03680582

Incorporation date

07/12/1998

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/1998)

04/06/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/03/2015

Completion of winding up

View PDF (1 pages)

12/08/2014

Registered office address changed from The Couryard High Street Chobham Surrey GU24 8AF to 1 & 2 Studley Court Mews Studley Court, Guildford Road Chobham Woking Surrey GU24 8EB on 2014-08-13

View PDF (1 pages)

28/07/2014

Order of court to wind up

View PDF (2 pages)

30/04/2014

Annual return made up to 2013-12-08 with full list of shareholders

View PDF (4 pages)

18/02/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

21/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

06/01/2013

Annual return made up to 2012-12-08 with full list of shareholders

View PDF (4 pages)

03/01/2013

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (4 pages)

03/01/2013

Secretary's details changed for Surrey Corporate Services Ltd on 2011-12-08

View PDF (2 pages)

03/01/2013

Director's details changed for Jimmie Rose on 2011-12-08

View PDF (2 pages)

07/02/2012

Accounts made up to 2011-07-31

View PDF (5 pages)

23/05/2011

Accounts made up to 2010-07-31

View PDF (6 pages)

20/01/2011

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (14 pages)

20/01/2011

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (13 pages)

20/01/2011

Annual return made up to 2008-12-08 with full list of shareholders

View PDF (5 pages)

20/01/2011

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

20/01/2011

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

20/01/2011

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

20/01/2011

View PDF (7 pages)

19/01/2011

Administrative restoration application

View PDF (3 pages)

10/08/2009

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

27/04/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/12/2008

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/12/2008

Return made up to 08/12/07; full list of members

View PDF (3 pages)

20/10/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/09/2007

Return made up to 08/12/06; full list of members

View PDF (2 pages)

25/10/2006

View PDF (5 pages)

10/05/2006

Secretary resigned

View PDF (1 pages)

10/05/2006

New secretary appointed

View PDF (1 pages)

07/12/2005

Return made up to 08/12/05; full list of members

View PDF (2 pages)

20/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (4 pages)

16/03/2005

Director's particulars changed

View PDF (1 pages)

08/02/2005

Return made up to 08/12/04; full list of members

View PDF (6 pages)

29/07/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (4 pages)

17/03/2004

Return made up to 08/12/03; full list of members

View PDF (7 pages)

17/03/2004

New secretary appointed

View PDF (2 pages)

29/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

28/08/2003

Registered office changed on 29/08/03 from: kingsway house 123 goldsworth road woking surrey GU21 1LR

View PDF (1 pages)

18/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

07/05/2003

New director appointed

View PDF (2 pages)

07/05/2003

Secretary resigned

View PDF (1 pages)

07/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

21/04/2003

Certificate of change of name

View PDF (2 pages)

10/12/2002

Return made up to 08/12/02; full list of members

View PDF (8 pages)

10/12/2002

New secretary appointed

View PDF (1 pages)

10/12/2002

New secretary appointed

View PDF (1 pages)

10/12/2002

New director appointed

View PDF (1 pages)

14/10/2002

Accounts made up to 2002-07-31

View PDF (2 pages)

13/06/2002

New secretary appointed

View PDF (2 pages)

13/06/2002

Director resigned

View PDF (1 pages)

06/01/2002

Accounts made up to 2001-07-31

View PDF (2 pages)

26/12/2001

Accounting reference date shortened from 31/12/01 to 31/07/01

View PDF (1 pages)

26/12/2001

Registered office changed on 27/12/01 from: kingsway house 123 goldsworth road woking surrey GU21 1LR

View PDF (1 pages)

26/12/2001

New director appointed

View PDF (2 pages)

26/12/2001

Return made up to 08/12/01; full list of members

View PDF (7 pages)

10/10/2001

Director resigned

View PDF (1 pages)

10/10/2001

Secretary resigned

View PDF (1 pages)

10/10/2001

New secretary appointed

View PDF (2 pages)

12/09/2001

Accounts made up to 2000-12-31

View PDF (2 pages)

29/07/2001

Registered office changed on 30/07/01 from: 19-22 goldsworth road industrial estate woking surrey GU21 1LY

View PDF (1 pages)

21/06/2001

New director appointed

View PDF (2 pages)

01/01/2001

Return made up to 08/12/00; full list of members

View PDF (6 pages)

09/10/2000

Certificate of change of name

View PDF (2 pages)

01/06/2000

Accounts made up to 1999-12-31

View PDF (2 pages)

28/12/1999

Return made up to 08/12/99; full list of members

View PDF (6 pages)

13/12/1999

New director appointed

View PDF (2 pages)

13/12/1999

New secretary appointed

View PDF (2 pages)

13/12/1999

Secretary resigned

View PDF (1 pages)

13/12/1999

Director resigned

View PDF (1 pages)

23/08/1999

New director appointed

View PDF (2 pages)

09/08/1999

New secretary appointed

View PDF (2 pages)

09/08/1999

Ad 23/07/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

03/08/1999

Secretary resigned;director resigned

View PDF (1 pages)

15/12/1998

Director resigned

View PDF (1 pages)

15/12/1998

Secretary resigned

View PDF (1 pages)

15/12/1998

Registered office changed on 16/12/98 from: chancery house york road birmingham west midlands B23 6TF

View PDF (1 pages)

07/12/1998

Incorporation

View PDF (12 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

30/07/2013

Last change occurred

30/07/2013

Accounts

Total Exemption Small

Last made up date

30/07/2013

Next account date

30/07/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About VISION PROCUREMENT LIMITED

VISION PROCUREMENT LIMITED is an(a) Dissolved company incorporated on 07/12/1998 with the registered office located at 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey GU24 8EB. There are currently 2 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 VISION PROCUREMENT LIMITED?

VISION PROCUREMENT LIMITED is currently Dissolved. It was registered on 07/12/1998 and dissolved on 04/06/2015.

Where is VISION PROCUREMENT LIMITED located?

VISION PROCUREMENT LIMITED is registered at 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey GU24 8EB.

What does VISION PROCUREMENT LIMITED do?

VISION PROCUREMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for VISION PROCUREMENT LIMITED?

The latest filing was on 04/06/2015: Final Gazette dissolved following liquidation.