R.W. VIZARD AND SONS LIMITED


Registered number: 01437121
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Name: R.W. VIZARD AND SONS LIMITED
R.W. VIZARD AND SONS LTD
Address: UNIT 1, FIRST FLOOR, BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, UB8 2FX
Incorporation Date: 1979-07-13

Company status: Dissolved


Company Documents

date name form type
2022-01-10 REGISTERED OFFICE CHANGED ON 10/01/2022 FROMC/O PCR (BRISTOL) LLP THE BASEMENT77A ALMA ROADCLIFTONBRISTOLBS8 2DP AD01
2022-11-22 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2022-08-22 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2021-11-30 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/09/2021:LIQ. CASE NO.1 LIQ03
2020-12-08 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/09/2020:LIQ. CASE NO.1 LIQ03
2019-11-26 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/09/2019:LIQ. CASE NO.1 LIQ03
2019-11-23 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/09/2019:LIQ. CASE NO.1 LIQ03
2018-10-17 SPECIAL RESOLUTION TO WIND UP LRESSP
2018-08-01 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES CS01
2018-10-17 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2018-05-30 31/08/17 TOTAL EXEMPTION FULL AA
2018-10-17 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-10-19 REGISTERED OFFICE CHANGED ON 19/10/2018 FROM141 ENGLISHCOMBE LANEBATHBA2 2EL AD01
2018-05-29 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2018-05-29 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2018-05-29 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2017-07-11 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL VIZARD PSC01
2017-02-27 DIRECTOR APPOINTED MR THOMAS NEILL VIZARD AP01
2017-02-27 DIRECTOR APPOINTED MRS CATHERINE BOURLAKIS AP01
2017-02-27 DIRECTOR APPOINTED MR JOTHAM VIZARD AP01
2017-05-26 31/08/16 TOTAL EXEMPTION FULL AA
2017-07-11 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES CS01
2016-06-29 29/06/16 FULL LIST AR01
2016-05-27 31/08/15 TOTAL EXEMPTION SMALL AA
2015-05-29 31/08/14 TOTAL EXEMPTION SMALL AA
2015-06-30 30/06/15 FULL LIST AR01
2014-04-16 REGISTERED OFFICE CHANGED ON 16/04/2014 FROM29 JAMES STREET WESTBATHBA1 2BTUNITED KINGDOM AD01
2014-05-29 31/08/13 TOTAL EXEMPTION SMALL AA
2014-07-24 30/06/14 FULL LIST AR01
2013-04-15 31/08/12 TOTAL EXEMPTION SMALL AA
2013-07-16 30/06/13 FULL LIST AR01
2012-07-23 30/06/12 FULL LIST AR01
2012-07-23 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL VIZARD / 01/06/2012 CH01
2012-05-25 31/08/11 TOTAL EXEMPTION SMALL AA
2011-06-16 REGISTERED OFFICE CHANGED ON 16/06/2011 FROM16 ABBEY CHURCHYARD BATHBA1 1LY AD01
2011-09-12 30/06/11 FULL LIST AR01
2011-05-31 31/08/10 TOTAL EXEMPTION SMALL AA
2010-07-22 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL VIZARD / 30/06/2010 CH01
2010-05-24 31/08/09 TOTAL EXEMPTION SMALL AA
2010-07-22 30/06/10 FULL LIST AR01
2010-07-22 APPOINTMENT TERMINATED, SECRETARY BRIAN VIZARD TM02
2010-05-10 APPOINTMENT TERMINATED, DIRECTOR BRIAN VIZARD TM01
2009-07-27 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS 363a
2009-06-29 31/08/08 TOTAL EXEMPTION SMALL AA
2009-07-27 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIAN VIZARD / 27/07/2009 288c
2008-07-11 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS 363a
2008-06-27 31/08/07 TOTAL EXEMPTION SMALL AA
2007-07-02 DIRECTOR'S PARTICULARS CHANGED 288c
2007-07-02 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS 363a
2007-07-02 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-07-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2006-07-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2006-10-11 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS 363a
2005-07-29 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS 363a
2005-07-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2004-06-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 AA
2004-07-02 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS 363s
2003-06-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 AA
2003-07-23 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS 363s
2002-07-14 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS 363s

Last update: 2023-01-22 12:35:41