DAYTONA VISUAL MARKETING LIMITED


Registered number: 01450630
Home -> Section C - Manufacturing -> 32 - Other manufacturing -> 32990 - Other manufacturing not elsewhere classified -> DAYTONA VISUAL MARKETING LIMITED

Name: DAYTONA VISUAL MARKETING LIMITED
DAYTONA VISUAL MARKETING LTD
Address: PFK SMITH COOPER, 158 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2HB
Incorporation Date: 1979-09-26

Company status: Liquidation


Company Documents

date name form type
2022-05-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014506300003 MR04
2022-01-28 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2022-01-28 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2022-01-28 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2021-02-10 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JAMES WASSALL / 10/02/2021 CH01
2021-09-29 31/12/20 TOTAL EXEMPTION FULL AA
2021-02-10 PSC'S CHANGE OF PARTICULARS / MR OLIVER WASSALL / 10/02/2021 PSC04
2021-02-03 PSC'S CHANGE OF PARTICULARS / MR ANDREW PETER WASSALL / 03/02/2021 PSC04
2021-03-02 CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES CS01
2021-08-13 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WESLEY TM01
2021-12-09 REGISTERED OFFICE CHANGED ON 09/12/2021 FROMUNIT 8 ELFORD LOWE FARMTAMWORTH ROAD, ELFORDTAMWORTHSTAFFSB79 9BJENGLAND AD01
2021-10-15 CESSATION OF ANDREW PETER WASSALL AS A PSC PSC07
2021-10-15 PSC'S CHANGE OF PARTICULARS / MR OLIVER WASSALL / 15/10/2021 PSC04
2021-10-18 PSC'S CHANGE OF PARTICULARS / MR OLIVER WASSALL / 15/10/2021 PSC04
2021-08-13 CONFIRMATION STATEMENT MADE ON 13/08/21, WITH UPDATES CS01
2020-02-25 CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES CS01
2020-02-26 CESSATION OF LYNN SUSAN WASSALL AS A PSC PSC07
2020-10-05 31/12/19 TOTAL EXEMPTION FULL AA
2020-02-26 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER WASSALL PSC01
2019-06-04 REGISTERED OFFICE CHANGED ON 04/06/2019 FROMDAYTONA VISUAL MARKETING LIMITED AMBER CLOSETAMWORTHSTAFFORDSHIREB77 4RP AD01
2019-01-10 PSC'S CHANGE OF PARTICULARS / MR ANDREW PETER WASSALL / 01/01/2019 PSC04
2019-06-04 CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES CS01
2019-01-10 CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES CS01
2019-06-04 APPOINTMENT TERMINATED, SECRETARY LYNN WASSALL TM02
2019-03-07 01/02/19 STATEMENT OF CAPITAL GBP 15000 SH06
2019-03-07 RETURN OF PURCHASE OF OWN SHARES SH03
2019-02-14 APPOINTMENT TERMINATED, DIRECTOR ANDREW WASSALL TM01
2019-02-28 31/12/18 TOTAL EXEMPTION FULL AA
2018-11-29 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014506300004 MR04
2018-08-28 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES CS01
2018-09-10 31/12/17 TOTAL EXEMPTION FULL AA
2017-08-30 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES CS01
2017-09-26 31/12/16 TOTAL EXEMPTION FULL AA
2017-08-30 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE WESLEY / 30/08/2017 CH01
2016-06-02 31/12/15 TOTAL EXEMPTION SMALL AA
2016-08-24 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JAMES WASSALL / 24/08/2016 CH01
2016-08-22 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES CS01
2016-08-24 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES CS01
2015-01-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2015-04-28 31/12/14 TOTAL EXEMPTION SMALL AA
2015-08-26 22/08/15 FULL LIST AR01
2015-06-01 DIRECTOR APPOINTED MR OLIVER JAMES WASSALL AP01
2014-04-25 31/12/13 TOTAL EXEMPTION SMALL AA
2014-08-28 22/08/14 FULL LIST AR01
2013-08-23 22/08/13 FULL LIST AR01
2013-09-19 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2013-09-11 REGISTRATION OF A CHARGE / CHARGE CODE 014506300003 MR01
2013-10-23 REGISTRATION OF A CHARGE / CHARGE CODE 014506300005 MR01
2013-09-19 REGISTRATION OF A CHARGE / CHARGE CODE 014506300004 MR01
2013-09-25 31/12/12 TOTAL EXEMPTION SMALL AA
2012-06-19 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE WESLEY / 19/06/2012 CH01
2012-08-08 30/12/11 STATEMENT OF CAPITAL GBP 25000 SH01
2012-08-31 22/08/12 FULL LIST AR01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2011-08-23 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER WASSALL / 23/08/2011 CH01
2011-08-23 22/08/11 FULL LIST AR01
2011-09-26 31/12/10 TOTAL EXEMPTION SMALL AA
2010-08-31 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE WESLEY / 22/08/2010 CH01
2010-09-15 31/12/09 TOTAL EXEMPTION SMALL AA
2010-08-31 22/08/10 FULL LIST AR01

Last update: 2024-12-12 08:01:22