VISUAL SOURCE LIMITED

Key Data

Status

Dissolved

Company No.

03326255

Incorporation date

27/02/1997

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 27/02/1997)

07/04/2014

Final Gazette dissolved via voluntary strike-off

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23/12/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/12/2013

Application to strike the company off the register

View PDF (3 pages)

03/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (4 pages)

10/09/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

31/07/2012

Termination of appointment of Jane Goodall as a director on 2012-02-28

View PDF (1 pages)

30/07/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/07/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (15 pages)

25/06/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/10/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

04/04/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (4 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

28/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

20/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

02/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

07/09/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

07/09/2008

Director appointed mrs jane goodall

View PDF (1 pages)

28/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

17/07/2008

Declaration of shares redemption:auditor's report

View PDF (3 pages)

17/07/2008

Gbp ic 100/50 31/03/08 gbp sr 50@1=50

View PDF (1 pages)

17/07/2008

Resolutions

View PDF (1 pages)

10/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

11/04/2007

Return made up to 28/02/07; full list of members

View PDF (6 pages)

30/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

13/09/2006

Director resigned

View PDF (1 pages)

07/09/2006

Registered office changed on 08/09/06 from: the barn bottom road, west wycombe high wycombe buckinghamshire HP14 4BS

View PDF (1 pages)

11/05/2006

Return made up to 28/02/06; full list of members

View PDF (8 pages)

28/02/2006

£ sr 100@1 12/12/05

View PDF (2 pages)

28/02/2006

Resolutions

View PDF (0 pages)

28/02/2006

Resolutions

View PDF (1 pages)

19/01/2006

Resolutions

View PDF (1 pages)

30/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

14/08/2005

Miscellaneous

View PDF (1 pages)

17/06/2005

Resolutions

View PDF (0 pages)

17/06/2005

Resolutions

View PDF (1 pages)

26/04/2005

Resolutions

View PDF (0 pages)

26/04/2005

Resolutions

View PDF (1 pages)

25/04/2005

Return made up to 28/02/05; full list of members

View PDF (8 pages)

18/04/2005

£ ic 300/0 04/03/05 £ sr 300@1=300

View PDF (1 pages)

21/02/2005

New secretary appointed

View PDF (1 pages)

21/02/2005

Director resigned

View PDF (1 pages)

21/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

24/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

15/03/2004

Return made up to 28/02/04; full list of members

View PDF (8 pages)

20/10/2003

Total exemption full accounts made up to 2003-03-31

View PDF (12 pages)

20/10/2003

Secretary's particulars changed

View PDF (1 pages)

20/10/2003

Director's particulars changed

View PDF (1 pages)

29/06/2003

Director's particulars changed

View PDF (1 pages)

29/06/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/03/2003

Return made up to 28/02/03; full list of members

View PDF (8 pages)

11/03/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/02/2003

Registered office changed on 18/02/03 from: the forge ditchfield common lane end high wycombe HP14 3HJ

View PDF (1 pages)

17/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

21/11/2002

New director appointed

View PDF (2 pages)

15/07/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (11 pages)

21/03/2002

Return made up to 28/02/02; full list of members

View PDF (7 pages)

14/10/2001

Total exemption full accounts made up to 2001-03-31

View PDF (11 pages)

15/03/2001

Return made up to 28/02/01; full list of members

View PDF (7 pages)

15/03/2001

Registered office changed on 16/03/01

View PDF (0 pages)

30/01/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

13/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

13/03/2000

Return made up to 28/02/00; full list of members

View PDF (7 pages)

29/06/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

28/06/1999

Registered office changed on 29/06/99 from: fossil cottage havyatt glastonbury somerset BA6 8LF

View PDF (1 pages)

23/06/1999

Accounting reference date extended from 28/02/99 to 31/03/99

View PDF (1 pages)

09/04/1999

Return made up to 28/02/99; no change of members

View PDF (4 pages)

09/04/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/05/1998

Accounts for a small company made up to 1998-02-28

View PDF (5 pages)

19/03/1998

Return made up to 28/02/98; full list of members

View PDF (6 pages)

19/03/1998

Director's particulars changed

View PDF (0 pages)

01/09/1997

Registered office changed on 02/09/97 from: 1ST floor hans house cordwallis street maidenhead SL6 7BH

View PDF (1 pages)

01/09/1997

New secretary appointed;new director appointed

View PDF (2 pages)

01/09/1997

New director appointed

View PDF (2 pages)

01/09/1997

New director appointed

View PDF (2 pages)

31/08/1997

Ad 07/03/97--------- £ si 298@1=298 £ ic 300/598

View PDF (2 pages)

10/04/1997

Secretary resigned

View PDF (1 pages)

10/04/1997

Director resigned

View PDF (1 pages)

10/04/1997

Registered office changed on 11/04/97 from: fossil cottage havyatt glastonbury somerset BA6 8LF

View PDF (1 pages)

06/04/1997

Registered office changed on 07/04/97 from: 1ST floor hans house cordwallis street maidenhead SL6 7BH

View PDF (1 pages)

06/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

06/04/1997

New director appointed

View PDF (2 pages)

06/04/1997

New director appointed

View PDF (2 pages)

06/04/1997

Ad 07/03/97--------- £ si 298@1=298 £ ic 2/300

View PDF (2 pages)

05/04/1997

Resolutions

View PDF (1 pages)

05/04/1997

£ nc 1000/100000 28/02/97

View PDF (1 pages)

18/03/1997

Secretary resigned

View PDF (1 pages)

18/03/1997

Director resigned

View PDF (1 pages)

18/03/1997

Registered office changed on 19/03/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU

View PDF (1 pages)

27/02/1997

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

30/03/2012

Last change occurred

30/03/2012

Accounts

Dormant

Last made up date

30/03/2012

Next account date

30/03/2013

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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 VISUAL SOURCE LIMITED

VISUAL SOURCE LIMITED is an(a) Dissolved company incorporated on 27/02/1997 with the registered office located at Number One High Street, Chalfont St. Peter, Buckinghamshire SL9 9QE. 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 VISUAL SOURCE LIMITED?

VISUAL SOURCE LIMITED is currently Dissolved. It was registered on 27/02/1997 and dissolved on 07/04/2014.

Where is VISUAL SOURCE LIMITED located?

VISUAL SOURCE LIMITED is registered at Number One High Street, Chalfont St. Peter, Buckinghamshire SL9 9QE.

What does VISUAL SOURCE LIMITED do?

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

What is the latest filing for VISUAL SOURCE LIMITED?

The latest filing was on 07/04/2014: Final Gazette dissolved via voluntary strike-off.