About

Registered Number: 02314578
Date of Incorporation: 08/11/1988 (35 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 26/03/2019 (5 years and 1 month ago)
Registered Address: 16 Benedictine Gate, Waltham Cross, Herts, EN8 0XB

 

Based in Waltham Cross, Visual Image Signs Ltd was founded on 08 November 1988, it's status at Companies House is "Dissolved". There are 2 directors listed as Hargrave, Patricia, Hargrave, Gerald for the organisation. We do not know the number of employees at Visual Image Signs Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARGRAVE, Gerald N/A 20 May 2011 1
Secretary Name Appointed Resigned Total Appointments
HARGRAVE, Patricia N/A 20 May 2011 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 26 March 2019
GAZ1(A) - First notification of strike-off in London Gazette) 08 January 2019
DS01 - Striking off application by a company 18 December 2018
AA - Annual Accounts 12 November 2018
AA01 - Change of accounting reference date 09 November 2018
CS01 - N/A 30 April 2018
AA - Annual Accounts 26 July 2017
CS01 - N/A 02 May 2017
AA - Annual Accounts 26 June 2016
AR01 - Annual Return 03 May 2016
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 08 May 2015
AA - Annual Accounts 15 July 2014
AR01 - Annual Return 15 June 2014
AA - Annual Accounts 09 August 2013
AR01 - Annual Return 02 May 2013
AA - Annual Accounts 11 July 2012
AR01 - Annual Return 02 May 2012
AP01 - Appointment of director 19 September 2011
AD01 - Change of registered office address 19 September 2011
TM01 - Termination of appointment of director 19 September 2011
TM02 - Termination of appointment of secretary 19 September 2011
AA - Annual Accounts 24 May 2011
AR01 - Annual Return 20 May 2011
AA - Annual Accounts 11 June 2010
AR01 - Annual Return 09 June 2010
CH01 - Change of particulars for director 09 June 2010
363a - Annual Return 17 June 2009
AA - Annual Accounts 27 May 2009
363a - Annual Return 05 August 2008
AA - Annual Accounts 17 June 2008
AA - Annual Accounts 12 June 2007
363a - Annual Return 29 May 2007
AA - Annual Accounts 03 June 2006
363a - Annual Return 10 May 2006
AA - Annual Accounts 10 June 2005
363s - Annual Return 06 May 2005
AA - Annual Accounts 02 July 2004
363s - Annual Return 05 May 2004
AA - Annual Accounts 25 January 2004
363s - Annual Return 13 July 2003
287 - Change in situation or address of Registered Office 13 July 2003
AA - Annual Accounts 23 July 2002
363s - Annual Return 09 May 2002
AA - Annual Accounts 04 June 2001
363s - Annual Return 09 May 2001
AA - Annual Accounts 13 July 2000
363s - Annual Return 22 May 2000
AA - Annual Accounts 01 July 1999
363s - Annual Return 27 April 1999
AA - Annual Accounts 17 June 1998
363s - Annual Return 05 May 1998
AA - Annual Accounts 14 July 1997
363s - Annual Return 30 April 1997
AA - Annual Accounts 26 June 1996
363s - Annual Return 02 May 1996
AA - Annual Accounts 14 June 1995
363s - Annual Return 19 May 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 08 June 1994
363s - Annual Return 18 May 1994
AA - Annual Accounts 17 June 1993
363a - Annual Return 28 May 1993
395 - Particulars of a mortgage or charge 12 February 1993
AA - Annual Accounts 24 June 1992
363s - Annual Return 12 June 1992
AA - Annual Accounts 14 August 1991
363a - Annual Return 27 June 1991
AA - Annual Accounts 06 August 1990
363 - Annual Return 06 August 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 August 1990
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 April 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 April 1989
RESOLUTIONS - N/A 19 December 1988
288 - N/A 12 December 1988
288 - N/A 12 December 1988
287 - Change in situation or address of Registered Office 12 December 1988
CERTNM - Change of name certificate 09 December 1988
NEWINC - New incorporation documents 08 November 1988

Mortgages & Charges

Description Date Status Charge by
Debenture 05 February 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.