VITRAFOL LIMITED



Company Documents

DateDescription
18/04/1218 April 2012FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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18/01/1218 January 2012RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1

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19/10/1119 October 2011LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2011:LIQ. CASE NO.1

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22/08/1122 August 2011REGISTERED OFFICE CHANGED ON 22/08/2011 FROM C/O WARD & CO BANK HOUSE 7 SHAW STREET WORCESTER WORCESTERSHIRE WR1 3QQ

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12/04/1112 April 2011LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2011:LIQ. CASE NO.1

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30/03/1130 March 2011NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.1:IP NO.00009082

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30/03/1130 March 2011NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009082,00009724

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30/03/1130 March 2011COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR:LIQ. CASE NO.1

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06/10/106 October 2010LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2010:LIQ. CASE NO.1

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28/09/0928 September 2009STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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28/09/0928 September 2009NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009082

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28/09/0928 September 2009EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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07/09/097 September 2009REGISTERED OFFICE CHANGED ON 07/09/09 FROM: GISTERED OFFICE CHANGED ON 07/09/2009 FROM 107 HIGH MOUNT STREET HEDNESFORD STAFFORDSHIRE WS12 4BN

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29/07/0929 July 2009RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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07/07/097 July 2009DIRECTOR RESIGNED NICHOLAS SANDARS

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03/03/093 March 2009RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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30/06/0830 June 2008NC INC ALREADY ADJUSTED 24/04/08

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27/06/0827 June 2008GBP NC 20100/60120 24/04/2008

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11/03/0811 March 2008SECRETARY APPOINTED MISS LOUISE SAMANTHA FICE

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11/03/0811 March 2008SECRETARY RESIGNED NICHOLAS SANDARS

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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08/08/078 August 2007RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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18/06/0718 June 2007ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06

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30/01/0730 January 2007NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/01/0730 January 2007SECRETARY RESIGNED

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04/01/074 January 2007REGISTERED OFFICE CHANGED ON 04/01/07 FROM: 22 HAWTHORN RISE TIBBERTON WORCESTERSHIRE WR9 7NU

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02/01/072 January 2007NC DEC ALREADY ADJUSTED 18/12/06

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02/01/072 January 2007ALTERATION TO MEMORANDUM AND ARTICLES

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31/12/0631 December 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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22/08/0622 August 2006NEW SECRETARY APPOINTED

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22/08/0622 August 2006SECRETARY RESIGNED

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17/08/0617 August 2006PARTICULARS OF MORTGAGE/CHARGE

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17/05/0617 May 2006INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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