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VISUALEYES LIMITED

Learn more about VISUALEYES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

INSOL HOUSE, 39 STATION ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4AP

VISUALEYES LIMITED on the map

Company type: Private Limited Company
Company number: 01004716
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.03.15
dissolution date: 2011.09.16
last member list: 2007.07.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7481 - Portrait photographic activities, other specialist photography, film processing

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2005.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.07.24
documents available: 1

Mortgages:

JOHN AYTON
DEBENTURE - Outstanding on 2008.03.18

List of company documents:

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Find out more information about VISUALEYES LIMITED. Our website makes it possible to view other available documents related to VISUALEYES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.09.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2011
Form type: 4.68
Date: 2011.06.16
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.06.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2011
Form type: 4.68
Date: 2011.05.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2010
Form type: 4.68
Date: 2011.05.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2010
Form type: 4.68
Date: 2011.05.25
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2009.04.27
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2008.12.12
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.12.11
£2.95
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REGISTERED OFFICE CHANGED ON 21/10/2008 FROM, 95 MORTIMER STREET, LONDON, W1W 7ST
Form type: 287
Date: 2008.10.21
£2.95
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.10.17
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AUTH LOAN AGREEMENT 27/02/2008
Form type: RES13
Date: 2008.03.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.03.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.03.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.03.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.03.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.03.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.03.14
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REGISTERED OFFICE CHANGED ON 10/01/08 FROM:, 11 WEST STREET, COVENT GARDEN, LONDON WC2H 9NE
Form type: 287
Date: 2008.01.10
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RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2007.04.28
£2.95
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RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.15
£2.95
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RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.04
£2.95
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RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.05
Child documents:
Document type: ANNOTATION
Date: 2004.08.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.20
£2.95
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RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.12
£2.95
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RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.29
Child documents:
Document type: ANNOTATION
Date: 2002.07.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.07.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.07.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/07/02
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REGISTERED OFFICE CHANGED ON 08/07/02 FROM:, 24 WEST STREET, LONDON, WC2H 9NA
Form type: 287
Date: 2002.07.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.31
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.17
£2.95
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RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
Child documents:
Document type: ANNOTATION
Date: 2001.08.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.27
£2.95
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RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.28
Child documents:
Document type: ANNOTATION
Date: 2000.07.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.13
£2.95
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RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/07/99 FROM:, 24 WEST STREET, LONDON, WC2H 9NA
Form type: 287
Date: 1999.07.28
£2.95
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REGISTERED OFFICE CHANGED ON 21/06/99 FROM:, REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Form type: 287
Date: 1999.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.10
£2.95
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RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.31

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Company directors and board members:

JOANNE CARMICHAEL (dissolve)
Secretary, ADMINISTRATOR, 2005.05.09 - 2011.09.16
75 RECTORY LANE TOOTING , LONDON
SW17 9PY
JOHN AYTON (dissolve)
Director, ACCOUNTANT, 2005.05.01 - 2011.09.16
90 WELLINGTON AVENUE , WESTCLIFF ON SEA
SS0 9XB, ESSEX
GLADYS MARYLIN COOKE (dissolve)
Secretary, PHOTOGRAPHIC ARTIST, 1992.07.24 - 2005.05.09
25 SHIPTON ROAD , YORK
YO30 5RE
BRIAN COOKE (dissolve)
Director, PHOTOGRAPHIC ARTIST, 1992.07.24 - 2005.05.03
25 SHIPTON ROAD , YORK
YO30 5RE
GLADYS MARYLIN COOKE (dissolve)
Director, PHOTOGRAPHIC ARTIST, 1992.07.24 - 2005.05.03
25 SHIPTON ROAD , YORK
YO30 5RE
ANTONY JOHN MACLEAN (dissolve)
Director, GENERAL MANAGER, 1992.07.24 - 2002.12.31
5 KEMPTON COURT KEMPTON AVENUE , SUNBURY ON THAMES
TW16 5PA, MIDDLESEX
PETER CAMERON MURRAY (dissolve)
Director, PHOTOGRAPHIC PROD, 1992.07.24 - 1995.07.24
137 ROWLAND HILL HOUSE , LONDON
SE1 0LU
LEANDA JANE NEWLYN (dissolve)
Director, 2000.06.01 - 2005.05.03
150 LONDON ROAD , BISHOPS STORTFORD
CM23 3LQ, HERTFORDSHIRE
JACQUELINE LISA PERFECT (dissolve)
Director, PHOTOGRAPHIC ADMIN, 1992.07.24 - 2003.05.02
15 WOODBERRY AVENUE WINCHMORE HILL , LONDON
N21 3LE
SIMON THOMAS PERFECT (dissolve)
Director, PHOTOGRAPHIC PROD, 1992.07.24 - 2005.05.03
15 WOODBERRY AVENUE WINCHMORE HILL , LONDON
N21 3LE

Companies near to VISUALEYES ltd.

Information about the Private Limited Company VISUALEYES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.18. Reload the data