MAIN VISUAL SYSTEMS LIMITED

81 Station Road, Marlow, SL7 1NS, Buckinghamshire
StatusDISSOLVED
Company No.05116337
CategoryPrivate Limited Company
Incorporated29 Apr 2004
Age20 years, 2 months, 6 days
JurisdictionEngland Wales
Dissolution28 Feb 2020
Years4 years, 4 months, 6 days

SUMMARY

MAIN VISUAL SYSTEMS LIMITED is an dissolved private limited company with number 05116337. It was incorporated 20 years, 2 months, 6 days ago, on 29 April 2004 and it was dissolved 4 years, 4 months, 6 days ago, on 28 February 2020. The company address is 81 Station Road, Marlow, SL7 1NS, Buckinghamshire.



Company Fillings

Gazette dissolved liquidation

Date: 28 Feb 2020

Category: Gazette

Type: GAZ2

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Liquidation voluntary creditors return of final meeting

Date: 28 Nov 2019

Category: Insolvency

Sub Category: Voluntary

Type: LIQ14

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 07 Dec 2018

Action Date: 20 Sep 2018

Category: Insolvency

Sub Category: Voluntary

Type: LIQ03

Brought down date: 2018-09-20

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Change registered office address company with date old address new address

Date: 10 Oct 2017

Action Date: 10 Oct 2017

Category: Address

Type: AD01

Change date: 2017-10-10

Old address: Unit 5 Grange Lane Beenham Industrial Area Beenham Berkshire RG7 5PP

New address: 81 Station Road Marlow Buckinghamshire SL7 1NS

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Liquidation voluntary statement of affairs

Date: 06 Oct 2017

Category: Insolvency

Sub Category: Voluntary

Type: LIQ02

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Liquidation voluntary appointment of liquidator

Date: 06 Oct 2017

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Resolution

Date: 06 Oct 2017

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Confirmation statement with updates

Date: 05 Jun 2017

Action Date: 27 May 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-05-27

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Accounts with accounts type total exemption small

Date: 12 Jan 2017

Action Date: 30 Apr 2016

Category: Accounts

Type: AA

Made up date: 2016-04-30

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Annual return company with made up date full list shareholders

Date: 24 Jun 2016

Action Date: 27 May 2016

Category: Annual-return

Type: AR01

Made up date: 2016-05-27

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Accounts with accounts type total exemption small

Date: 03 Dec 2015

Action Date: 30 Apr 2015

Category: Accounts

Type: AA

Made up date: 2015-04-30

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Annual return company with made up date full list shareholders

Date: 09 Jun 2015

Action Date: 27 May 2015

Category: Annual-return

Type: AR01

Made up date: 2015-05-27

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Accounts with accounts type total exemption small

Date: 29 Jan 2015

Action Date: 30 Apr 2014

Category: Accounts

Type: AA

Made up date: 2014-04-30

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Annual return company with made up date full list shareholders

Date: 02 Jun 2014

Action Date: 27 May 2014

Category: Annual-return

Type: AR01

Made up date: 2014-05-27

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Accounts with accounts type total exemption small

Date: 17 Dec 2013

Action Date: 30 Apr 2013

Category: Accounts

Type: AA

Made up date: 2013-04-30

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Annual return company with made up date full list shareholders

Date: 13 Jun 2013

Action Date: 27 May 2013

Category: Annual-return

Type: AR01

Made up date: 2013-05-27

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Accounts with accounts type total exemption small

Date: 24 Jan 2013

Action Date: 30 Apr 2012

Category: Accounts

Type: AA

Made up date: 2012-04-30

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Annual return company with made up date full list shareholders

Date: 01 Jun 2012

Action Date: 27 May 2012

Category: Annual-return

Type: AR01

Made up date: 2012-05-27

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Accounts with accounts type total exemption small

Date: 29 Feb 2012

Action Date: 30 Apr 2011

Category: Accounts

Type: AA

Made up date: 2011-04-30

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Annual return company with made up date full list shareholders

Date: 16 Jun 2011

Action Date: 27 May 2011

Category: Annual-return

Type: AR01

Made up date: 2011-05-27

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Accounts with accounts type total exemption small

Date: 02 Dec 2010

Action Date: 30 Apr 2010

Category: Accounts

Type: AA

Made up date: 2010-04-30

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Annual return company with made up date full list shareholders

Date: 04 Jun 2010

Action Date: 27 May 2010

Category: Annual-return

Type: AR01

Made up date: 2010-05-27

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Accounts with accounts type total exemption small

Date: 17 Nov 2009

Action Date: 30 Apr 2009

Category: Accounts

Type: AA

Made up date: 2009-04-30

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Legacy

Date: 09 Jun 2009

Category: Annual-return

Type: 363a

Description: Return made up to 27/05/09; full list of members

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Legacy

Date: 27 May 2009

Category: Address

Type: 287

Description: Registered office changed on 27/05/2009 from unit 3 grange lane beenham industrial area beenham RG7 5PP

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Resolution

Date: 21 Apr 2009

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type total exemption small

Date: 20 Apr 2009

Action Date: 30 Apr 2008

Category: Accounts

Type: AA

Made up date: 2008-04-30

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Legacy

Date: 12 Jun 2008

Category: Annual-return

Type: 363a

Description: Return made up to 27/05/08; full list of members

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Accounts with accounts type total exemption small

Date: 29 May 2008

Action Date: 30 Apr 2007

Category: Accounts

Type: AA

Made up date: 2007-04-30

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Accounts with accounts type total exemption small

Date: 13 Mar 2008

Action Date: 30 Apr 2006

Category: Accounts

Type: AA

Made up date: 2006-04-30

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Legacy

Date: 18 May 2007

Category: Annual-return

Type: 363a

Description: Return made up to 27/05/07; full list of members

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Legacy

Date: 18 May 2007

Category: Annual-return

Type: 363a

Description: Return made up to 27/05/06; full list of members

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Accounts with accounts type total exemption small

Date: 01 Sep 2006

Action Date: 30 Apr 2005

Category: Accounts

Type: AA

Made up date: 2005-04-30

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Legacy

Date: 21 Sep 2005

Category: Annual-return

Type: 363s

Description: Return made up to 29/04/05; full list of members

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Incorporation company

Date: 29 Apr 2004

Category: Incorporation

Type: NEWINC

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