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Vistar Night Vision LTD

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Reports

Extended Company Report with Annual Accounts VISTAR NIGHT VISION LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 3, 1997)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

MCLENNAN MARINE LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 01416300
Record last updated Monday, April 13, 2015 7:10:57 PM UTC
Official Address 12 Carlton Place Bevois
There are 654 companies registered at this street
Postal Code SO152EA
Sector control, electronic, equipment, industrial, limit

Charts

Visits

VISTAR NIGHT VISION LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry May 7, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Feb 7, 2013 Notice of move from administration to dissolution Notice of move from administration to dissolution
Registry Feb 7, 2013 Administrator's progress report Administrator's progress report
Registry Oct 3, 2012 Notice of result of meeting of creditors Notice of result of meeting of creditors
Registry Sep 19, 2012 Statement of administrator's proposals Statement of administrator's proposals
Registry Sep 13, 2012 Notice of statement of affairs Notice of statement of affairs
Registry Aug 13, 2012 Change of registered office address Change of registered office address
Registry Aug 8, 2012 Notice of administrators appointment Notice of administrators appointment
Registry Apr 13, 2012 Annual return Annual return
Financials Nov 15, 2011 Annual accounts Annual accounts
Registry Sep 22, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 25, 2011 Annual return Annual return
Registry Feb 21, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Aug 18, 2010 Annual accounts Annual accounts
Registry May 4, 2010 Annual return Annual return
Registry May 4, 2010 Change of particulars for director Change of particulars for director
Financials Jul 2, 2009 Annual accounts Annual accounts
Registry Jun 19, 2009 Memorandum of association Memorandum of association
Registry Jun 19, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 6, 2009 Annual return Annual return
Registry May 5, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 21, 2008 Annual accounts Annual accounts
Registry Apr 28, 2008 Annual return Annual return
Financials Dec 18, 2007 Annual accounts Annual accounts
Registry May 1, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 1, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1416... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1416...
Registry May 1, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 1, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1416... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1416...
Registry Apr 13, 2007 Annual return Annual return
Registry Dec 19, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 19, 2006 Notice of change of directors or secretaries or in their particulars 1416... Notice of change of directors or secretaries or in their particulars 1416...
Financials Jun 21, 2006 Annual accounts Annual accounts
Registry Apr 21, 2006 Annual return Annual return
Registry Apr 3, 2006 Varying share rights and names Varying share rights and names
Registry Jan 28, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 28, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1416... Declaration of satisfaction in full or in part of a mortgage or charge 1416...
Registry Jan 28, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 31, 2005 Annual accounts Annual accounts
Registry Jun 6, 2005 Annual return Annual return
Registry Mar 2, 2005 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Mar 2, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Feb 3, 2005 Annual accounts Annual accounts
Registry Jun 7, 2004 Annual return Annual return
Registry May 14, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 14, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1416... Declaration of satisfaction in full or in part of a mortgage or charge 1416...
Financials Mar 16, 2004 Annual accounts Annual accounts
Registry Jun 2, 2003 Annual return Annual return
Registry Apr 6, 2003 Memorandum of association Memorandum of association
Registry Apr 6, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 6, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 6, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 6, 2003 Varying share rights and names Varying share rights and names
Registry Apr 6, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 21, 2003 Resignation of a director Resignation of a director
Registry Jan 31, 2003 Resignation of a woman Resignation of a woman
Registry Jan 23, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 10, 2003 Annual accounts Annual accounts
Registry Dec 30, 2002 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Dec 12, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 21, 2002 Annual return Annual return
Financials Dec 7, 2001 Annual accounts Annual accounts
Registry Nov 28, 2001 Change of accounting reference date Change of accounting reference date
Registry Apr 5, 2001 Annual return Annual return
Financials Dec 28, 2000 Annual accounts Annual accounts
Registry Jul 25, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 5, 2000 Annual return Annual return
Financials Dec 16, 1999 Annual accounts Annual accounts
Registry Nov 30, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 12, 1999 Annual return Annual return
Financials Dec 29, 1998 Annual accounts Annual accounts
Registry Apr 29, 1998 Company name change Company name change
Registry Apr 28, 1998 Change of name certificate Change of name certificate
Registry Apr 8, 1998 Annual return Annual return
Financials Jan 2, 1998 Annual accounts Annual accounts
Registry Sep 30, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 3, 1997 Annual return Annual return
Financials Jan 3, 1997 Annual accounts Annual accounts
Registry Sep 18, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 18, 1996 Declaration of satisfaction in full or in part of a mortgage or charge 1416... Declaration of satisfaction in full or in part of a mortgage or charge 1416...
Registry Sep 18, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 27, 1996 Annual return Annual return
Registry Feb 23, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Dec 6, 1995 Annual accounts Annual accounts
Registry Nov 6, 1995 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Nov 2, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 30, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 27, 1995 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Oct 16, 1995 Appointment of a woman Appointment of a woman
Registry Sep 28, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 19, 1995 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 7, 1995 Removal of secretary/director Removal of secretary/director
Registry Aug 7, 1995 125 £1 125 £1
Registry Aug 7, 1995 Alter mem and arts Alter mem and arts
Registry Aug 4, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 4, 1995 Director resigned, new director appointed 1416... Director resigned, new director appointed 1416...
Registry Aug 4, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 4, 1995 Director resigned, new director appointed 1416... Director resigned, new director appointed 1416...
Registry Aug 4, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 14, 1995 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Apr 18, 1995 Annual return Annual return

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