VITA DORMANT INDUSTRIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/01/2218 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 18/01/2218 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 02/11/212 November 2021 | First Gazette notice for voluntary strike-off |
| 02/11/212 November 2021 | First Gazette notice for voluntary strike-off |
| 20/10/2120 October 2021 | Application to strike the company off the register |
| 18/10/2118 October 2021 | Resolutions |
| 18/10/2118 October 2021 | Resolutions |
| 18/10/2118 October 2021 | Resolutions |
| 18/10/2118 October 2021 | Memorandum and Articles of Association |
| 18/10/2118 October 2021 | Resolutions |
| 18/10/2118 October 2021 | Resolutions |
| 18/10/2118 October 2021 | Resolutions |
| 18/10/2118 October 2021 | Resolutions |
| 12/10/2112 October 2021 | Resolutions |
| 12/10/2112 October 2021 | Resolutions |
| 12/10/2112 October 2021 | Statement of capital on 2021-10-12 |
| 12/10/2112 October 2021 | |
| 12/10/2112 October 2021 | |
| 11/10/2111 October 2021 | Statement of capital following an allotment of shares on 2021-10-11 |
| 08/10/218 October 2021 | Statement of capital on 2021-10-08 |
| 08/10/218 October 2021 | Resolutions |
| 08/10/218 October 2021 | Resolutions |
| 08/10/218 October 2021 | |
| 08/10/218 October 2021 | |
| 07/10/217 October 2021 | Statement of capital following an allotment of shares on 2021-10-07 |
| 29/09/2129 September 2021 | Previous accounting period extended from 2020-12-31 to 2021-02-28 |
| 16/07/2116 July 2021 | Director's details changed for Mr Ian William Robb on 2021-07-16 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 21/06/1921 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED MR MOHAMMED OMAR SHAFI KHAN |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MR IAN WILLIAM ROBB |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHEELE |
| 18/05/1818 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 11/07/1711 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 21/03/1721 March 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 15/06/1615 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 07/06/167 June 2016 | DIRECTOR APPOINTED MR DANIEL JOSEPH O'RIORDAN |
| 07/06/167 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MELTHAM |
| 07/06/167 June 2016 | DIRECTOR APPOINTED DARREN LEE ROUND |
| 07/06/167 June 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MAUNDRELL |
| 29/04/1629 April 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 18/06/1518 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED MR JONATHAN MARK CHEELE |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HAY |
| 27/04/1527 April 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 18/07/1418 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 22/05/1422 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 22/05/1422 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LLOYD MAUNDRELL / 03/04/2014 |
| 23/04/1423 April 2014 | REGISTERED OFFICE CHANGED ON 23/04/2014 FROM C/O VITA CELLULAR FOAMS (UK) LIMITED N/A OLDHAM ROAD MIDDLETON MANCHESTER M24 2DB ENGLAND |
| 23/04/1423 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VITA INDUSTRIAL (UK) LIMITED / 03/04/2014 |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT |
| 04/04/144 April 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 04/04/144 April 2014 | SAIL ADDRESS CREATED |
| 03/04/143 April 2014 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM, TIMES PLACE 45 PALL MALL, LONDON, SW1Y 5JG |
| 20/06/1320 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/05/131 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 21/05/1221 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/05/1211 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 20/06/1120 June 2011 | COMPANY NAME CHANGED DOEFLEX INDUSTRIES LIMITED CERTIFICATE ISSUED ON 20/06/11 |
| 20/06/1120 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/06/1115 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VITA INDUSTRIAL (UK) LIMITED / 08/06/2011 |
| 15/06/1115 June 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED JOHN DAVID MELTHAM |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURLEY |
| 25/02/1125 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES |
| 21/02/1121 February 2011 | DIRECTOR APPOINTED MICHAEL GOMER DAVIES |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES |
| 24/01/1124 January 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON |
| 09/06/109 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VITA INDUSTRIAL (UK) LIMITED / 01/05/2008 |
| 26/05/1026 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 23/04/1023 April 2010 | DIRECTOR APPOINTED DAVID JOHN JOHNSON |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED MR NIGEL BRUCE HAY |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED MR NICHOLAS JAMES BURLEY |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED PAUL MARTIN WRIGHT |
| 17/02/1017 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LLOYD MAUNDRELL / 01/10/2009 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / VITA SERVICES LIMITED / 01/12/2005 |
| 14/01/0914 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/08/086 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 06/08/086 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 06/08/086 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 09/05/089 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/05/086 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM, 45 PALL MALL, TIMES PLACE, LONDON, SW1Y 5JG, UNITED KINGDOM |
| 02/05/082 May 2008 | REGISTERED OFFICE CHANGED ON 02/05/2008 FROM, OLDHAM ROAD, MIDDLETON, MANCHESTER, M24 2DB |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 04/06/074 June 2007 | RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | S366A DISP HOLDING AGM 17/04/07 |
| 17/11/0617 November 2006 | DIRECTOR RESIGNED |
| 11/08/0611 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | NEW SECRETARY APPOINTED |
| 20/12/0520 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/12/0519 December 2005 | NEW DIRECTOR APPOINTED |
| 03/10/053 October 2005 | DIRECTOR RESIGNED |
| 03/10/053 October 2005 | H HARRIS APP AS DIR 22/09/05 |
| 03/10/053 October 2005 | NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 04/05/044 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/09/0218 September 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
| 02/05/022 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/10/0112 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/08/0115 August 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/05/011 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 30/08/0030 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/04/0027 April 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 06/02/006 February 2000 | DIRECTOR RESIGNED |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/05/9926 May 1999 | RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | DIRECTOR RESIGNED |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 15/01/9915 January 1999 | REGISTERED OFFICE CHANGED ON 15/01/99 FROM: 56 HOLMETHORPE AVENUE, REDHILL, SURREY, RH1 2NL |
| 15/01/9915 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/01/9915 January 1999 | NEW SECRETARY APPOINTED |
| 30/04/9830 April 1998 | RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS |
| 30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/09/9720 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/9724 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/05/978 May 1997 | RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS |
| 19/06/9619 June 1996 | RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS |
| 19/06/9619 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/05/959 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/953 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/05/953 May 1995 | RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS |
| 06/04/956 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9428 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9420 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/05/9420 May 1994 | RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS |
| 16/03/9416 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/10/933 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/05/9319 May 1993 | RETURN MADE UP TO 11/05/93; NO CHANGE OF MEMBERS |
| 03/06/923 June 1992 | RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS |
| 06/05/926 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/11/917 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9128 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/9128 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/9128 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/9128 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/9128 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/9112 August 1991 | RETURN MADE UP TO 11/05/91; FULL LIST OF MEMBERS |
| 23/07/9123 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/09/906 September 1990 | RETURN MADE UP TO 11/05/90; NO CHANGE OF MEMBERS |
| 06/09/906 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 30/11/8930 November 1989 | NEW DIRECTOR APPOINTED |
| 03/08/893 August 1989 | RETURN MADE UP TO 12/05/89; NO CHANGE OF MEMBERS |
| 02/08/892 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 10/10/8810 October 1988 | RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS |
| 10/10/8810 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 07/12/877 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/8713 August 1987 | REGISTERED OFFICE CHANGED ON 13/08/87 FROM: 42/44 HOLMETHORPE AVENUE, REDHILL, SURREY RH1 2NR |
| 11/08/8711 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/8711 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/8714 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 14/05/8714 May 1987 | RETURN MADE UP TO 06/04/87; NO CHANGE OF MEMBERS |
| 15/04/8715 April 1987 | MEMORANDUM OF ASSOCIATION |
| 15/04/8715 April 1987 | MEMORANDUM OF ASSOCIATION |
| 11/03/8711 March 1987 | ALTER SHARE STRUCTURE |
| 25/02/8725 February 1987 | NEW DIRECTOR APPOINTED |
| 15/10/8615 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 12/10/8612 October 1986 | RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS |
| 14/10/8514 October 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 23/08/8423 August 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 09/03/779 March 1977 | ANNUAL RETURN MADE UP TO 26/05/76 |
| 28/07/7628 July 1976 | ANNUAL RETURN MADE UP TO 23/02/75 |
| 04/04/734 April 1973 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/04/73 |
| 30/10/5330 October 1953 | CERTIFICATE OF INCORPORATION |
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