VPC DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/05/1912 May 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/02/1912 February 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 22/10/1822 October 2018 | REGISTERED OFFICE CHANGED ON 22/10/2018 FROM 1ST FLOOR UNIT 16 MANOR COURT BUSINESS PARK SCARBOROUGH YO11 3TU |
| 16/10/1816 October 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 10/10/1810 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/10/1810 October 2018 | SPECIAL RESOLUTION TO WIND UP |
| 10/10/1810 October 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 28/03/1828 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 11/04/1711 April 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 01/03/171 March 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VALSEC DIRECTOR LIMITED / 24/02/2017 |
| 01/03/171 March 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 24/02/2017 |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL ROBERTSON |
| 27/02/1727 February 2017 | DIRECTOR APPOINTED MR JAMES EDWARD MADDY |
| 01/04/161 April 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 23/03/1623 March 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE TREACY |
| 05/01/165 January 2016 | DIRECTOR APPOINTED MR NEIL KENNETH ROBERTSON |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTYN MCCARTHY |
| 06/08/156 August 2015 | DIRECTOR APPOINTED MRS CLAIRE TREACY |
| 14/04/1514 April 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 27/03/1527 March 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 19/03/1519 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES MCCARTHY / 30/01/2015 |
| 02/04/142 April 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 28/03/1428 March 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 03/07/133 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES MCCARTHY / 01/07/2013 |
| 03/07/133 July 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VALSEC DIRECTOR LIMITED / 01/07/2013 |
| 02/07/132 July 2013 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM EUROPA HOUSE 20 ESPLANADE SCARBOROUGH NORTH YORKSHIRE YO11 2AQ |
| 25/03/1325 March 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 12/03/1312 March 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 21/08/1221 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES MCCARTHY / 30/04/2012 |
| 30/03/1230 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 28/03/1228 March 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 01/04/111 April 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 03/03/113 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 21/12/1021 December 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 09/12/2010 |
| 21/09/1021 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 16/09/2010 |
| 01/04/101 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 24/03/2010 |
| 01/04/101 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ESPLANADE DIRECTOR LIMITED / 24/03/2010 |
| 01/04/101 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VALSEC DIRECTOR LIMITED / 24/03/2010 |
| 01/04/101 April 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 09/01/109 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JAMES MCCARTHY / 07/12/2009 |
| 17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JAMES MCCARTHY / 12/10/2009 |
| 04/09/094 September 2009 | DIRECTOR APPOINTED VALSEC DIRECTOR LIMITED |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED DIRECTOR EUROPA DIRECTOR LIMITED |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED ESPLANADE DIRECTOR LIMITED |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARCUS SHEPHERD |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED MARTYN JAMES MCCARTHY |
| 04/09/084 September 2008 | DIRECTOR APPOINTED MARCUS OWEN SHEPHERD |
| 04/04/084 April 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / TEESLAND SECRETARIAL SERVICES LIMITED / 29/02/2008 |
| 03/03/083 March 2008 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 13/02/0813 February 2008 | ACC. REF. DATE EXTENDED FROM 28/02/08 TO 30/06/08 |
| 18/09/0718 September 2007 | COMPANY NAME CHANGED SPC DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 18/09/07 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 01/06/051 June 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | SECRETARY RESIGNED |
| 07/10/037 October 2003 | NEW SECRETARY APPOINTED |
| 07/10/037 October 2003 | SECRETARY RESIGNED |
| 12/09/0312 September 2003 | NEW SECRETARY APPOINTED |
| 10/04/0310 April 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 28/02/04 |
| 02/04/032 April 2003 | NEW DIRECTOR APPOINTED |
| 02/04/032 April 2003 | NEW DIRECTOR APPOINTED |
| 02/04/032 April 2003 | NEW SECRETARY APPOINTED |
| 02/04/032 April 2003 | SECRETARY RESIGNED |
| 02/04/032 April 2003 | DIRECTOR RESIGNED |
| 24/03/0324 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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