VISTORM TRUSTEES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
11/09/1211 September 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
11/06/1211 June 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
18/10/1118 October 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
18/10/1118 October 2011 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE":LIQ. CASE NO.1 |
18/10/1118 October 2011 | RESOLUTION INSOLVENCY:ORDINARY RESOLUTION ;- "BOOKS,RECORDS.ETC":LIQ. CASE NO.1 |
18/10/1118 October 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
17/10/1117 October 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
17/10/1117 October 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008371,00011050 |
07/09/117 September 2011 | SECRETARY APPOINTED MR ROBERTO PUTLAND |
07/09/117 September 2011 | APPOINTMENT TERMINATED, SECRETARY THOMAS PERKINS |
18/07/1118 July 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
05/05/115 May 2011 | DIRECTOR APPOINTED MR STEVEN DAVID BURR |
05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWTHWAITE |
31/10/1031 October 2010 | FULL ACCOUNTS MADE UP TO 31/10/10 |
12/10/1012 October 2010 | STATEMENT OF COMPANY'S OBJECTS |
12/10/1012 October 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
27/07/1027 July 2010 | DIRECTOR APPOINTED MR JONATHAN SAVAGE |
27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DARA GILL |
25/06/1025 June 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
24/02/1024 February 2010 | DIRECTOR APPOINTED MR DARA SINGH GILL |
24/02/1024 February 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILSON |
14/12/0914 December 2009 | SECRETARY APPOINTED MR THOMAS CLARK PERKINS |
14/12/0914 December 2009 | APPOINTMENT TERMINATED, SECRETARY JAMES ORMROD |
31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/10/09 |
12/08/0912 August 2009 | DIRECTOR APPOINTED NICHOLAS ANTHONY WILSON |
12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN GILL |
29/07/0929 July 2009 | CURREXT FROM 30/06/2009 TO 31/10/2009 |
26/06/0926 June 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
09/06/099 June 2009 | AUDITORS RESIGNATION |
13/05/0913 May 2009 | S366A DISP HOLDING AGM 08/04/2009 S252 DISP LAYING ACC 08/04/2009 S386 DISP APP AUDS 08/04/2009 |
19/12/0819 December 2008 | DIRECTOR APPOINTED MARK LEWTHWAITE |
11/11/0811 November 2008 | DIRECTOR RESIGNED MARK LAMBTON |
29/09/0829 September 2008 | DIRECTOR APPOINTED STEPHEN GILL |
29/09/0829 September 2008 | SECRETARY APPOINTED JAMES ORMROD |
29/09/0829 September 2008 | DIRECTOR APPOINTED MARK NORMAN LAMBTON |
26/09/0826 September 2008 | REGISTERED OFFICE CHANGED ON 26/09/08 FROM: VISTORM HOUSE 3200 DARESBURY PARK WARRINGTON CHESHIRE WA4 4BU |
25/09/0825 September 2008 | DIRECTOR RESIGNED FILIPPO TORRIGIANI |
25/09/0825 September 2008 | SECRETARY RESIGNED EDS SECRETARIAL SERVICES LIMITED |
25/09/0825 September 2008 | DIRECTOR RESIGNED PETER BLADEN |
25/09/0825 September 2008 | DIRECTOR RESIGNED ALAN THACKREY |
15/07/0815 July 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
14/07/0814 July 2008 | SECRETARY'S PARTICULARS EDS SECRETARIAL SERVICES LIMITED |
30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
16/05/0816 May 2008 | SECRETARY APPOINTED EDS SECRETARIAL SERVICES LIMITED |
01/05/081 May 2008 | DIRECTOR APPOINTED PETER STUART ANDREW BLADEN |
01/05/081 May 2008 | DIRECTOR APPOINTED ALAN THACKREY |
01/05/081 May 2008 | DIRECTOR APPOINTED FILIPPO NICOLA TORRIGIANI |
23/04/0823 April 2008 | DIRECTOR AND SECRETARY RESIGNED DAVID SMITH |
23/04/0823 April 2008 | DIRECTOR RESIGNED JAMES KENT |
23/04/0823 April 2008 | DIRECTOR RESIGNED KENNETH BRIDDON |
16/04/0816 April 2008 | AUDITOR'S RESIGNATION |
02/07/072 July 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
30/06/0730 June 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
08/08/068 August 2006 | DIRECTOR RESIGNED |
10/07/0610 July 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
30/06/0630 June 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
09/02/069 February 2006 | DIRECTOR RESIGNED |
18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
16/08/0516 August 2005 | NEW SECRETARY APPOINTED |
16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
16/08/0516 August 2005 | SECRETARY RESIGNED |
01/07/051 July 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
30/06/0530 June 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
09/05/059 May 2005 | NEW SECRETARY APPOINTED |
17/02/0517 February 2005 | SECRETARY RESIGNED |
06/08/046 August 2004 | DIRECTOR RESIGNED |
30/06/0430 June 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
07/06/047 June 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
02/03/042 March 2004 | REGISTERED OFFICE CHANGED ON 02/03/04 FROM: ST PHILIPS HOUSE ST PHILIPS PLACE BIRMINGHAM WEST MIDLANDS B3 2PP |
02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
02/03/042 March 2004 | NEW SECRETARY APPOINTED |
02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
02/03/042 March 2004 | DIRECTOR RESIGNED |
02/03/042 March 2004 | SECRETARY RESIGNED |
23/02/0423 February 2004 | MEMORANDUM OF ASSOCIATION |
16/02/0416 February 2004 | COMPANY NAME CHANGED MEAUJO (632) LIMITED CERTIFICATE ISSUED ON 16/02/04; RESOLUTION PASSED ON 12/02/04 |
17/06/0317 June 2003 | Incorporation |
17/06/0317 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company