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VISUALSPACE LIMITED

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VISUALSPACE LIMITED

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Key Data

Status

Dissolved

Company No.

05009981

Incorporation date

07/01/2004

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

Registered address

PKF (UK) LLP, 3 Hardman Street Spinningfields, Manchester M3 3HFCopy
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Latest events (Record since 07/01/2004)
dot icon26/12/2012
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon26/09/2012
Notice of move from Administration to Dissolution on 2012-09-01
View PDF (7 pages)
dot icon22/04/2012
Administrator's progress report to 2012-03-01
View PDF (8 pages)
dot icon05/01/2012
Statement of affairs with form 2.14B
View PDF (8 pages)
dot icon27/10/2011
Statement of administrator's proposal
View PDF (32 pages)
dot icon20/09/2011
Registered office address changed from Union Mill Vernon Street Bolton BL1 2PT on 2011-09-21
View PDF (2 pages)
dot icon19/09/2011
Appointment of an administrator
View PDF (1 pages)
dot icon27/04/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon10/01/2011
Annual return made up to 2011-01-08 with full list of shareholders
View PDF (4 pages)
dot icon14/07/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon18/02/2010
Annual return made up to 2010-01-08 with full list of shareholders
View PDF (5 pages)
dot icon18/02/2010
Director's details changed for David Rudd on 2010-01-01
View PDF (2 pages)
dot icon18/02/2010
Director's details changed for Paul Taylor on 2010-01-01
View PDF (2 pages)
dot icon18/02/2010
Termination of appointment of Mrs Anita B Anderson as a secretary
View PDF (1 pages)
dot icon19/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon06/09/2009
Director appointed david james rudd
View PDF (2 pages)
dot icon06/09/2009
Appointment Terminated Director robert anderson
View PDF (1 pages)
dot icon06/09/2009
Appointment Terminated Director nelson jim
View PDF (1 pages)
dot icon06/09/2009
Appointment Terminate, Director Anita b Anderson Logged Form
View PDF (1 pages)
dot icon06/09/2009
Resolutions
View PDF (6 pages)
dot icon11/08/2009
Secretary appointed mrs anita b anderson
View PDF (1 pages)
dot icon10/08/2009
Appointment Terminated Director and Secretary david rudd
View PDF (1 pages)
dot icon01/02/2009
Return made up to 08/01/09; full list of members
View PDF (5 pages)
dot icon08/06/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon11/02/2008
New director appointed
View PDF (2 pages)
dot icon10/01/2008
Return made up to 08/01/08; full list of members
View PDF (3 pages)
dot icon14/03/2007
Accounts for a small company made up to 2006-12-31
View PDF (8 pages)
dot icon18/01/2007
Return made up to 08/01/07; full list of members
View PDF (3 pages)
dot icon26/09/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon01/09/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/06/2006
Particulars of mortgage/charge
View PDF (5 pages)
dot icon06/06/2006
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon11/04/2006
Accounts for a small company made up to 2005-12-31
View PDF (7 pages)
dot icon30/03/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon07/02/2006
Return made up to 08/01/06; full list of members
View PDF (8 pages)
dot icon14/03/2005
Accounts for a small company made up to 2004-12-31
View PDF (6 pages)
dot icon23/01/2005
Return made up to 08/01/05; full list of members
View PDF (7 pages)
dot icon23/01/2005
Director's particulars changed
View PDF (0 pages)
dot icon23/06/2004
Particulars of mortgage/charge
View PDF (6 pages)
dot icon07/06/2004
Registered office changed on 08/06/04 from: douglas bank house wigan lane wigan lancashire WN1 2TB
View PDF (1 pages)
dot icon08/03/2004
Accounting reference date shortened from 31/01/05 to 31/12/04
View PDF (1 pages)
dot icon08/03/2004
Ad 23/02/04--------- £ si [email protected]=3249 £ ic 1/3250
View PDF (2 pages)
dot icon08/03/2004
Resolutions
View PDF (0 pages)
dot icon08/03/2004
Resolutions
View PDF (1 pages)
dot icon02/03/2004
Director resigned
View PDF (1 pages)
dot icon02/03/2004
Secretary resigned
View PDF (1 pages)
dot icon02/03/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon02/03/2004
New director appointed
View PDF (2 pages)
dot icon02/03/2004
New director appointed
View PDF (2 pages)
dot icon26/02/2004
Registered office changed on 27/02/04 from: douglas bank house wigan lane wigan lancashire WN1 2TB
View PDF (1 pages)
dot icon16/01/2004
Memorandum and Articles of Association
View PDF (12 pages)
dot icon16/01/2004
Nc inc already adjusted 09/01/04
View PDF (1 pages)
dot icon16/01/2004
Resolutions
View PDF (0 pages)
dot icon16/01/2004
Resolutions
View PDF (1 pages)
dot icon16/01/2004
Registered office changed on 17/01/04 from: 788-790 finchley road london NW11 7TJ
View PDF (1 pages)
dot icon07/01/2004
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
07/01/2004 - 08/01/2004
68517
COMPANY DIRECTORS LIMITED
Nominee Director
07/01/2004 - 08/01/2004
67500
Rudd, David James
Director
07/01/2004 - 10/08/2009
9
Rudd, David James
Director
27/08/2009 - Present
9
Anderson, Anita B
Secretary
10/08/2009 - 31/12/2009
-

Persons with Significant Control

0

No PSC data available.

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Description

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About VISUALSPACE LIMITED

VISUALSPACE LIMITED is an(a) Dissolved company incorporated on 07/01/2004 with the registered office located at PKF (UK) LLP, 3 Hardman Street Spinningfields, Manchester M3 3HF. 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 VISUALSPACE LIMITED?

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VISUALSPACE LIMITED is currently Dissolved. It was registered on 07/01/2004 and dissolved on 26/12/2012.

Where is VISUALSPACE LIMITED located?

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VISUALSPACE LIMITED is registered at PKF (UK) LLP, 3 Hardman Street Spinningfields, Manchester M3 3HF.

What does VISUALSPACE LIMITED do?

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VISUALSPACE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for VISUALSPACE LIMITED?

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The latest filing was on 26/12/2012: Final Gazette dissolved following liquidation.