| Name: |
VISUAL PRODUCTIONS INTERNATIONAL LIMITED
VISUAL PRODUCTIONS INTERNATIONAL LTD |
| Address: | C/O KAY JOHNSON GEE CORPORATE RECOVERY LTD, 1 CITY ROAD EAST, MANCHESTER, M15 4PN |
| Incorporation Date: | 1997-09-09 |
| date | name | form type |
| 2018-08-01 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2018-11-01 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-06-26 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2017-07-06 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2017-06-26 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-06-28 | REGISTERED OFFICE CHANGED ON 28/06/2017 FROMUNIT 9B WINGBURY COURTYARD BUSINESS VILLAGEWINGRAVEAYLESBURYBUCKINGHAMSHIREHP22 4LW | AD01 |
| 2016-09-19 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | CS01 |
| 2016-06-29 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-03 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-16 | DIRECTOR'S CHANGE OF PARTICULARS / TANIA ALEXANDRA BAXTER / 31/08/2015 | CH01 |
| 2015-09-16 | SECRETARY'S CHANGE OF PARTICULARS / TANIA ALEXANDRA BAXTER / 31/08/2015 | CH03 |
| 2015-09-16 | 09/09/15 FULL LIST | AR01 |
| 2015-09-16 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PETER BAXTER / 31/08/2015 | CH01 |
| 2014-06-05 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-19 | 09/09/14 FULL LIST | AR01 |
| 2013-06-27 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-03 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PETER BAXTER / 01/10/2012 | CH01 |
| 2013-06-24 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROMPENROSE HOUSE 67 HIGHTOWN ROADBANBURYOXFORDSHIREOX16 9BEUNITED KINGDOM | AD01 |
| 2013-10-03 | DIRECTOR'S CHANGE OF PARTICULARS / TANIA ALEXANDRA BAXTER / 01/10/2012 | CH01 |
| 2013-10-03 | 09/09/13 FULL LIST | AR01 |
| 2012-09-18 | 09/09/12 FULL LIST | AR01 |
| 2012-06-26 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-10-06 | 09/09/11 FULL LIST | AR01 |
| 2011-07-06 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-18 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-04 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2010-09-29 | 09/09/10 FULL LIST | AR01 |
| 2009-11-12 | REGISTERED OFFICE CHANGED ON 12/11/2009 FROMPENROSE HOUSE67 HIGHTOWN ROADBANBURYOXFORDSHIREOX16 9BE | AD01 |
| 2009-06-30 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-11 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS | 363a |
| 2008-09-17 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | AA |
| 2007-09-13 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2006-05-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-09-18 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | 363a |
| 2005-09-20 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | 363a |
| 2005-01-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2004-01-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | AA |
| 2004-10-21 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS | 363s |
| 2003-09-24 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS | 363s |
| 2002-12-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | AA |
| 2002-09-12 | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS | 363s |
| 2001-12-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | AA |
| 2001-09-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | AA |
| 2001-09-20 | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS | 363s |
| 2000-04-01 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2000-10-06 | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS | 363s |
| 1999-05-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | AA |
| 1999-10-29 | RETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS | 363s |
| 1999-12-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | AA |
| 1998-10-02 | RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS | 363s |
| 1997-09-11 | SECRETARY RESIGNED | 288b |
| 1997-09-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1997-09-15 | S386 DIS APP AUDS 09/09/97 | (W)ELRES |
Last update: 2020-06-25 16:22:50