VM TRANSMISSION PRODUCTS LIMITED



Company Documents

DateDescription
19/09/1319 September 2013FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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19/06/1319 June 2013RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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25/04/1325 April 2013LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2013

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28/05/1228 May 2012LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2012:LIQ. CASE NO.1

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24/10/1124 October 2011LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2011:LIQ. CASE NO.1

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16/05/1116 May 2011LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2011:LIQ. CASE NO.1

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29/10/1029 October 2010LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2010:LIQ. CASE NO.1

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05/05/105 May 2010LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2010:LIQ. CASE NO.1

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18/11/0918 November 2009LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2009:LIQ. CASE NO.1

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04/11/084 November 2008REGISTERED OFFICE CHANGED ON 04/11/08 FROM: 1 VIVEASH CLOSE HAYES MIDDLESEX UB3 4RY

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03/11/083 November 2008STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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03/11/083 November 2008NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009445,00002748

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03/11/083 November 2008EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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11/07/0811 July 2008DIRECTOR RESIGNED LAVLEEN SHARMA

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08/04/088 April 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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29/11/0729 November 2007NEW DIRECTOR APPOINTED

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29/11/0729 November 2007DIRECTOR RESIGNED

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16/11/0716 November 2007RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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03/11/063 November 2006RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS

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27/10/0627 October 2006ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/12/05

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31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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03/11/053 November 2005SECRETARY RESIGNED

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03/11/053 November 2005RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS

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12/10/0512 October 2005NEW SECRETARY APPOINTED

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27/09/0527 September 2005DIRECTOR RESIGNED

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08/07/058 July 2005DIRECTOR RESIGNED

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31/12/0431 December 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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15/11/0415 November 2004RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS

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09/09/049 September 2004SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0331 December 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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10/12/0310 December 2003RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS

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03/11/033 November 2003SECRETARY RESIGNED

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28/10/0328 October 2003NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/12/0231 December 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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07/11/027 November 2002RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS

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24/05/0224 May 2002� NC 21023/1020023 15/05/02

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24/05/0224 May 2002NC INC ALREADY ADJUSTED 15/05/02

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24/05/0224 May 2002AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/12/0131 December 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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24/12/0124 December 2001RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS

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11/09/0111 September 2001NEW SECRETARY APPOINTED

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29/08/0129 August 2001SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/08/0129 August 2001DIRECTOR RESIGNED

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30/07/0130 July 2001DIRECTOR RESIGNED

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03/04/013 April 2001ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00

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31/12/0031 December 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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23/11/0023 November 2000RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS

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10/11/0010 November 2000PARTICULARS OF MORTGAGE/CHARGE

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25/09/0025 September 2000NEW DIRECTOR APPOINTED

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25/09/0025 September 2000NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/09/0025 September 2000NEW DIRECTOR APPOINTED

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25/09/0025 September 2000NEW DIRECTOR APPOINTED

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25/09/0025 September 2000NEW DIRECTOR APPOINTED

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22/06/0022 June 2000NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/06/0020 June 2000SECRETARY RESIGNED

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03/05/003 May 2000NEW DIRECTOR APPOINTED

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03/05/003 May 2000NEW DIRECTOR APPOINTED

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03/05/003 May 2000DIRECTOR RESIGNED

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24/01/0024 January 2000ADOPTARTICLES07/01/00

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10/01/0010 January 2000PARTICULARS OF MORTGAGE/CHARGE

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09/11/999 November 1999REGISTERED OFFICE CHANGED ON 09/11/99 FROM: 235 OLD MARYLEBONE ROAD LONDON NW1 5QT

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09/11/999 November 1999LOCATION OF REGISTER OF MEMBERS

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03/11/993 November 1999INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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