VISION EXHIBITIONS LIMITED

3 Charnwood Street 3 Charnwood Street, Derbyshire, DE1 2GT
StatusDISSOLVED
Company No.05787945
CategoryPrivate Limited Company
Incorporated20 Apr 2006
Age18 years, 1 month, 28 days
JurisdictionEngland Wales
Dissolution12 Oct 2010
Years13 years, 8 months, 6 days

SUMMARY

VISION EXHIBITIONS LIMITED is an dissolved private limited company with number 05787945. It was incorporated 18 years, 1 month, 28 days ago, on 20 April 2006 and it was dissolved 13 years, 8 months, 6 days ago, on 12 October 2010. The company address is 3 Charnwood Street 3 Charnwood Street, Derbyshire, DE1 2GT.



Company Fillings

Gazette dissolved voluntary

Date: 12 Oct 2010

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 29 Jun 2010

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 17 Jun 2010

Category: Dissolution

Type: DS01

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Annual return company with made up date full list shareholders

Date: 18 May 2010

Action Date: 20 Apr 2010

Category: Annual-return

Type: AR01

Made up date: 2010-04-20

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Change person secretary company with change date

Date: 18 May 2010

Action Date: 15 Feb 2010

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2010-02-15

Officer name: Mrs Emma Elizabeth Hackett

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Change person director company with change date

Date: 18 May 2010

Action Date: 15 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Gary Hackett

Change date: 2009-10-15

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Change person director company with change date

Date: 18 May 2010

Action Date: 15 Feb 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Emma Elizabeth Hackett

Change date: 2010-02-15

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Accounts with accounts type total exemption small

Date: 21 Apr 2010

Action Date: 31 Jul 2009

Category: Accounts

Type: AA

Made up date: 2009-07-31

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Legacy

Date: 29 May 2009

Category: Annual-return

Type: 363a

Description: Return made up to 20/04/09; full list of members

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Legacy

Date: 28 May 2009

Category: Officers

Type: 288c

Description: Secretary's Change of Particulars / emma hackett / 20/01/2009 /

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Legacy

Date: 28 May 2009

Category: Officers

Type: 288c

Description: Director's Change of Particulars / gary hackett / 30/01/2009 / HouseName/Number was: , now: 34; Street was: 30 church road, now: church road

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Accounts with accounts type total exemption small

Date: 21 Apr 2009

Action Date: 31 Jul 2008

Category: Accounts

Type: AA

Made up date: 2008-07-31

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Legacy

Date: 08 Dec 2008

Category: Officers

Type: 288b

Description: Appointment Terminated Secretary stephen batty

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Legacy

Date: 08 Dec 2008

Category: Officers

Type: 288a

Description: Secretary appointed emma elizabeth hackett

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Legacy

Date: 19 May 2008

Category: Annual-return

Type: 363a

Description: Return made up to 20/04/08; full list of members

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Legacy

Date: 28 Mar 2008

Category: Officers

Type: 288b

Description: Appointment Terminated Director richard elliot

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Legacy

Date: 28 Mar 2008

Category: Officers

Type: 288b

Description: Appointment Terminated Director derek carter

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Accounts with accounts type total exemption small

Date: 19 Feb 2008

Action Date: 31 Jul 2007

Category: Accounts

Type: AA

Made up date: 2007-07-31

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Legacy

Date: 18 Oct 2007

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 18 Oct 2007

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 11 Oct 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 11 Oct 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 31 Aug 2007

Category: Address

Type: 287

Description: Registered office changed on 31/08/07 from: 50 broadway london SW1H 0BL

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Legacy

Date: 10 Jul 2007

Category: Annual-return

Type: 363s

Description: Return made up to 20/04/07; full list of members

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Legacy

Date: 10 Jul 2007

Category: Annual-return

Type: 363(288)

Description: Secretary's particulars changed

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Legacy

Date: 20 Jun 2007

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 20 Jun 2007

Category: Officers

Type: 288a

Description: New secretary appointed

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Statement of affairs

Date: 22 Aug 2006

Category: Miscellaneous

Type: SA

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Legacy

Date: 22 Aug 2006

Category: Capital

Type: 88(2)R

Description: Ad 27/04/06--------- £ si 134999@1=134999 £ ic 1/135000

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Legacy

Date: 27 Jul 2006

Category: Capital

Type: 123

Description: Nc inc already adjusted 27/04/06

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Resolution

Date: 27 Jul 2006

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 27 Jul 2006

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 27 Jul 2006

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 27 Jul 2006

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 13 Jun 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 13 Jun 2006

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 23 May 2006

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 23 May 2006

Category: Officers

Type: 288a

Description: New director appointed

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Memorandum articles

Date: 23 May 2006

Category: Incorporation

Type: MA

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Legacy

Date: 18 May 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 18 May 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 17 May 2006

Category: Accounts

Type: 225

Description: Accounting reference date extended from 30/04/07 to 31/07/07

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Certificate change of name company

Date: 10 May 2006

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed bdbco no. 795 LIMITED\certificate issued on 10/05/06

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Incorporation company

Date: 20 Apr 2006

Category: Incorporation

Type: NEWINC

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