VISIONSOFT LIMITED

Key Data

Status

Dissolved

Company No.

02501726

Incorporation date

13/05/1990

Size

Total Exemption Small

Classification

Publishing of software (72.21 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 13/05/1990)

30/09/2014

Final Gazette dissolved following liquidation

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30/06/2014

Liquidators' statement of receipts and payments to 2014-06-25

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30/06/2014

Return of final meeting in a creditors' voluntary winding up

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03/04/2014

Liquidators' statement of receipts and payments to 2014-03-21

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30/09/2013

Liquidators' statement of receipts and payments to 2013-09-21

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03/04/2013

Liquidators' statement of receipts and payments to 2013-03-21

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08/10/2012

Liquidators' statement of receipts and payments to 2012-09-21

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04/04/2012

Liquidators' statement of receipts and payments to 2012-03-21

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20/10/2011

Liquidators' statement of receipts and payments to 2011-09-21

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28/03/2011

Liquidators' statement of receipts and payments to 2011-03-21

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03/10/2010

Liquidators' statement of receipts and payments to 2010-09-21

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27/09/2009

Appointment of a voluntary liquidator

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27/09/2009

Resolutions

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27/09/2009

Statement of affairs with form 4.19

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08/09/2009

Registered office changed on 09/09/2009 from, unit C7, enterprise way industrial park, idle bradford, west yorkshire, BD10 8EW

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28/05/2009

Return made up to 30/04/09; full list of members

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29/10/2008

Total exemption small company accounts made up to 2007-12-31

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26/05/2008

Return made up to 30/04/08; full list of members

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01/11/2007

Total exemption small company accounts made up to 2006-12-31

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02/06/2007

Return made up to 30/04/07; full list of members

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01/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

16/05/2006

Return made up to 30/04/06; full list of members

View PDF (7 pages)

06/11/2005

Accounts for a small company made up to 2004-12-31

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20/04/2005

Return made up to 30/04/05; full list of members

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24/10/2004

Accounts for a small company made up to 2003-12-31

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10/05/2004

Return made up to 30/04/04; full list of members

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18/10/2003

Accounts for a small company made up to 2002-12-31

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02/05/2003

Return made up to 30/04/03; full list of members

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21/05/2002

Return made up to 30/04/02; full list of members

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01/05/2002

Accounts for a small company made up to 2001-12-31

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23/10/2001

Accounts for a small company made up to 2000-12-31

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28/05/2001

Return made up to 30/04/01; full list of members

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09/04/2001

Secretary's particulars changed;director's particulars changed

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26/03/2001

Director's particulars changed

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25/10/2000

Accounts for a small company made up to 1999-12-31

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31/05/2000

Return made up to 30/04/00; full list of members

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18/12/1999

Accounts for a small company made up to 1998-12-31

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27/10/1999

Delivery ext'd 3 mth 31/12/98

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16/06/1999

Return made up to 30/04/99; no change of members

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19/11/1998

New director appointed

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01/11/1998

Accounts for a small company made up to 1997-12-31

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16/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/05/1998

Return made up to 30/04/98; no change of members

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15/10/1997

Accounts for a small company made up to 1996-12-31

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29/06/1997

Return made up to 30/04/97; full list of members

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15/04/1997

Director resigned

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15/04/1997

Secretary resigned

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15/04/1997

New secretary appointed

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23/12/1996

Accounts for a small company made up to 1995-12-31

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19/05/1996

Return made up to 30/04/96; no change of members

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07/02/1996

Declaration of satisfaction of mortgage/charge

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29/10/1995

Accounts for a small company made up to 1994-12-31

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02/05/1995

Return made up to 30/04/95; no change of members

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15/02/1995

Declaration of satisfaction of mortgage/charge

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/10/1994

Accounts for a small company made up to 1993-12-31

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31/05/1994

Return made up to 30/04/94; full list of members

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16/04/1994

£ ic 135/100 04/01/94 £ sr 35@1=35

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24/03/1994

Particulars of mortgage/charge

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20/02/1994

Resolutions

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20/02/1994

Resolutions

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20/02/1994

Conve 14/12/93

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20/02/1994

Ad 30/12/93--------- £ si 35@1=35 £ ic 100/135

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03/02/1994

Director resigned

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03/11/1993

Full accounts made up to 1992-12-31

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05/09/1993

Particulars of mortgage/charge

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01/06/1993

Return made up to 30/04/93; no change of members

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16/03/1993

Registered office changed on 17/03/93 from: unit M4, enterprise 5, five lane ends, idle, bradford, west yorkshire BD10 8BW

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27/10/1992

Full accounts made up to 1991-12-31

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11/05/1992

Return made up to 30/04/92; no change of members

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13/02/1992

Registered office changed on 14/02/92 from: unit M11 enterprise 5, five lane ends, idle bradford, west yorkshire BD10 8BW

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21/05/1991

Accounts for a dormant company made up to 1990-12-31

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21/05/1991

Resolutions

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21/05/1991

Return made up to 30/04/91; full list of members

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03/02/1991

Particulars of mortgage/charge

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03/01/1991

Resolutions

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03/01/1991

Ad 14/12/90--------- £ si 98@1=98 £ ic 2/100

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03/01/1991

New director appointed

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03/01/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/01/1991

Registered office changed on 04/01/91 from: p o box 8, sovereign house, south parade, leeds LS1 1HQ

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03/01/1991

Accounting reference date shortened from 31/03 to 31/12

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13/05/1990

Incorporation

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Ward, Tina Louise	Director	26/03/1997 - Present	-
Ward, Tina Louise	Secretary	26/03/1997 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About VISIONSOFT LIMITED

VISIONSOFT LIMITED is an(a) Dissolved company incorporated on 13/05/1990 with the registered office located at New Chartford House, Centurion Way, Cleckheaton, West Yorkshire BD19 3QB. 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 VISIONSOFT LIMITED?

VISIONSOFT LIMITED is currently Dissolved. It was registered on 13/05/1990 and dissolved on 30/09/2014.

Where is VISIONSOFT LIMITED located?

VISIONSOFT LIMITED is registered at New Chartford House, Centurion Way, Cleckheaton, West Yorkshire BD19 3QB.

What does VISIONSOFT LIMITED do?

VISIONSOFT LIMITED operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for VISIONSOFT LIMITED?

The latest filing was on 30/09/2014: Final Gazette dissolved following liquidation.