About

Registered Number: 01935972
Date of Incorporation: 05/08/1985 (38 years and 10 months ago)
Company Status: Receivership
Registered Address: Fourways House, 121 Nelson Road Whitton, Twickenham, Greater London, TW2 7AZ

 

Based in Greater London, Visual Merchandising Ltd was setup in 1985. The companies directors are listed as De Rozarieux, Claire, Corser, Paul Crawford, De Rozarieux, Joseph Louis Peter in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CORSER, Paul Crawford N/A 31 March 2002 1
DE ROZARIEUX, Joseph Louis Peter N/A 12 January 2007 1
Secretary Name Appointed Resigned Total Appointments
DE ROZARIEUX, Claire 31 March 2002 12 January 2007 1

Filing History

Document Type Date
3.6 - Abstract of receipt and payments in receivership 28 August 2012
LQ02 - Notice of ceasing to act as receiver or manager 28 August 2012
3.6 - Abstract of receipt and payments in receivership 28 June 2012
3.6 - Abstract of receipt and payments in receivership 23 December 2011
3.6 - Abstract of receipt and payments in receivership 28 July 2011
3.6 - Abstract of receipt and payments in receivership 11 July 2011
3.6 - Abstract of receipt and payments in receivership 09 July 2010
3.6 - Abstract of receipt and payments in receivership 12 February 2010
405(1) - Notice of appointment of Receiver 12 December 2008
288b - Notice of resignation of directors or secretaries 04 December 2008
363a - Annual Return 04 June 2008
288b - Notice of resignation of directors or secretaries 10 March 2008
288a - Notice of appointment of directors or secretaries 03 March 2008
AUD - Auditor's letter of resignation 15 January 2008
363s - Annual Return 18 September 2007
395 - Particulars of a mortgage or charge 11 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 August 2007
RESOLUTIONS - N/A 02 August 2007
123 - Notice of increase in nominal capital 02 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 July 2007
288a - Notice of appointment of directors or secretaries 20 April 2007
288a - Notice of appointment of directors or secretaries 18 April 2007
288a - Notice of appointment of directors or secretaries 18 April 2007
287 - Change in situation or address of Registered Office 18 April 2007
288b - Notice of resignation of directors or secretaries 17 April 2007
288b - Notice of resignation of directors or secretaries 17 April 2007
225 - Change of Accounting Reference Date 17 April 2007
AA - Annual Accounts 16 October 2006
288c - Notice of change of directors or secretaries or in their particulars 02 June 2006
363a - Annual Return 12 May 2006
AA - Annual Accounts 15 November 2005
363s - Annual Return 17 May 2005
AA - Annual Accounts 29 November 2004
363s - Annual Return 06 March 2004
AA - Annual Accounts 11 November 2003
363s - Annual Return 21 February 2003
AA - Annual Accounts 16 December 2002
288b - Notice of resignation of directors or secretaries 11 April 2002
288a - Notice of appointment of directors or secretaries 11 April 2002
363s - Annual Return 01 March 2002
AA - Annual Accounts 13 December 2001
363s - Annual Return 27 February 2001
AA - Annual Accounts 04 August 2000
363s - Annual Return 19 April 2000
AA - Annual Accounts 15 October 1999
363s - Annual Return 13 April 1999
AA - Annual Accounts 05 October 1998
363s - Annual Return 20 February 1998
AA - Annual Accounts 09 December 1997
363s - Annual Return 01 February 1997
AA - Annual Accounts 02 August 1996
363s - Annual Return 13 February 1996
AA - Annual Accounts 04 December 1995
AA - Annual Accounts 30 March 1995
363s - Annual Return 25 January 1995
363s - Annual Return 10 June 1994
AA - Annual Accounts 10 January 1994
287 - Change in situation or address of Registered Office 06 October 1993
363s - Annual Return 02 February 1993
AA - Annual Accounts 23 October 1992
RESOLUTIONS - N/A 03 February 1992
RESOLUTIONS - N/A 03 February 1992
RESOLUTIONS - N/A 03 February 1992
363b - Annual Return 03 February 1992
AA - Annual Accounts 29 January 1992
363a - Annual Return 06 February 1991
AA - Annual Accounts 01 February 1991
363 - Annual Return 11 April 1990
AA - Annual Accounts 28 March 1990
AA - Annual Accounts 22 February 1989
363 - Annual Return 22 February 1989
AA - Annual Accounts 31 January 1989
395 - Particulars of a mortgage or charge 17 October 1988
363 - Annual Return 10 February 1988
AA - Annual Accounts 24 June 1987
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 09 April 1987
363 - Annual Return 27 March 1987
NEWINC - New incorporation documents 05 August 1985

Mortgages & Charges

Description Date Status Charge by
Mortgage 22 August 2007 Outstanding

N/A

Legal mortgage 04 October 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.