VIVID BRAND 2011 LIMITED


Registered number: 03797128
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Name: VIVID BRAND 2011 LIMITED
DECEMBER 2017 LIMITED
Address: TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD
Incorporation Date: 1999-06-28

Company status: Dissolved


Company Documents

date name form type
2018-02-08 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-06-02 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2017 4.68
2017-11-08 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2016-04-12 REGISTERED OFFICE CHANGED ON 12/04/2016 FROM92 STATION ROADCLACTON ON SEAESSEXCO15 1SG AD01
2016-04-12 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-01-27 30/04/15 TOTAL EXEMPTION SMALL AA
2016-04-12 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-04-12 DECLARATION OF SOLVENCY 4.70
2015-09-09 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE JAMESONS PARTNERSHIP LIMITED / 07/09/2015 CH04
2015-06-18 20/05/15 FULL LIST AR01
2015-01-15 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2015-01-15 COMPANY NAME CHANGED VIVID BRAND 2011 LIMITEDCERTIFICATE ISSUED ON 15/01/15 CERTNM
2014-06-26 20/05/14 FULL LIST AR01
2014-09-17 30/04/14 TOTAL EXEMPTION SMALL AA
2014-01-21 30/04/13 TOTAL EXEMPTION SMALL AA
2013-01-16 30/04/12 TOTAL EXEMPTION SMALL AA
2013-05-20 20/05/13 FULL LIST AR01
2012-06-19 16/06/12 FULL LIST AR01
2011-04-28 COMPANY NAME CHANGED VIVID BRAND LIMITEDCERTIFICATE ISSUED ON 28/04/11 CERTNM
2011-09-28 30/04/11 TOTAL EXEMPTION SMALL AA
2011-05-23 RETURN OF PURCHASE OF OWN SHARES SH03
2011-05-16 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2011-06-20 APPOINTMENT TERMINATED, SECRETARY PAUL KING TM02
2011-06-20 16/06/11 FULL LIST AR01
2011-04-27 CURREXT FROM 31/12/2010 TO 30/04/2011 AA01
2011-04-28 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2011-05-16 16/05/11 STATEMENT OF CAPITAL GBP 8050 SH06
2011-05-16 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2010-10-02 31/12/09 TOTAL EXEMPTION SMALL AA
2010-06-25 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEALE SCOTT / 16/06/2010 CH01
2010-06-25 CORPORATE SECRETARY APPOINTED THE JAMESONS PARTNERSHIP LIMITED AP04
2010-06-25 16/06/10 FULL LIST AR01
2009-05-16 31/12/08 TOTAL EXEMPTION SMALL AA
2009-06-19 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS 363a
2008-07-17 31/12/07 TOTAL EXEMPTION FULL AA
2008-02-18 SECRETARY RESIGNED 288b
2008-02-18 NEW SECRETARY APPOINTED 288a
2008-07-04 RETURN MADE UP TO 16/06/08; NO CHANGE OF MEMBERS 363s
2007-08-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-07-06 RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS 363s
2006-07-04 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS 363s
2006-07-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-02-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2005-08-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-07-01 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS 363s
2004-06-29 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS 363s
2004-12-22 ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/12/04 225
2004-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 AA
2003-07-22 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS 363s
2003-03-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 AA
2002-10-15 AD 23/08/02-30/08/02£ SI 9998@1=9998£ IC 2/10000 88(2)R
2002-07-05 £ NC 1000/10000020/06 RES04
2002-07-02 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS 363s
2002-09-04 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2002-03-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 AA
2001-03-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 AA
2001-10-20 PARTICULARS OF MORTGAGE/CHARGE 395
2001-09-13 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS 363s
2000-08-18 RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS 363s
2000-03-07 COMPANY NAME CHANGEDSCOTT LIBBY HEMING LIMITEDCERTIFICATE ISSUED ON 08/03/00 CERTNM

Last update: 2020-06-18 10:24:01