ALBERT VINSON LIMITED

Company Documents

DateDescription
21/03/1221 March 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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04/01/124 January 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/12/2011

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21/12/1121 December 2011 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION

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08/08/118 August 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/07/2010

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18/03/1118 March 2011 NOTICE OF RESULT OF MEETING OF CREDITORS

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23/02/1123 February 2011 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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09/02/119 February 2011 NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B

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14/01/1114 January 2011 REGISTERED OFFICE CHANGED ON 14/01/2011 FROM UPPER HOCKENDEN FARM, SWANLEY, KENT BR8 7QH

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13/01/1113 January 2011 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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13/11/1013 November 2010 Annual return made up to 29 September 2010 with full list of shareholders

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30/07/1030 July 2010 FULL ACCOUNTS MADE UP TO 31/01/10

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23/10/0923 October 2009 Annual return made up to 29 September 2009 with full list of shareholders

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13/09/0913 September 2009 FULL ACCOUNTS MADE UP TO 31/01/09

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29/10/0829 October 2008 FULL ACCOUNTS MADE UP TO 31/01/08

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27/10/0827 October 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS

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03/10/073 October 2007 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS

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30/08/0730 August 2007 FULL ACCOUNTS MADE UP TO 31/01/07

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05/04/075 April 2007 NEW SECRETARY APPOINTED

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05/04/075 April 2007 SECRETARY RESIGNED

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03/11/063 November 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS

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08/09/068 September 2006 FULL ACCOUNTS MADE UP TO 31/01/06

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06/10/056 October 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS

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17/08/0517 August 2005 FULL ACCOUNTS MADE UP TO 31/01/05

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08/10/048 October 2004 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS

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06/09/046 September 2004 FULL ACCOUNTS MADE UP TO 31/01/04

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23/10/0323 October 2003 RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS

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04/08/034 August 2003 FULL ACCOUNTS MADE UP TO 31/01/03

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20/05/0320 May 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/05/0320 May 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/04/0311 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/10/0223 October 2002 RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS

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04/07/024 July 2002 FULL ACCOUNTS MADE UP TO 31/01/02

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28/06/0228 June 2002 VARYING SHARE RIGHTS AND NAMES

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11/02/0211 February 2002 DIRECTOR RESIGNED

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17/12/0117 December 2001 RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS

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15/08/0115 August 2001 FULL ACCOUNTS MADE UP TO 31/01/01

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19/01/0119 January 2001 £ IC 403/291 13/12/00 £ SR 112@1=112

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15/11/0015 November 2000 NEW DIRECTOR APPOINTED

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07/11/007 November 2000 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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07/11/007 November 2000 DIRECTOR RESIGNED

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07/11/007 November 2000 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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07/11/007 November 2000 RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS

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08/09/008 September 2000 ADOPT MEM AND ARTS 29/08/00

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01/09/001 September 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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06/12/996 December 1999 RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS

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21/06/9921 June 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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16/02/9916 February 1999 NEW SECRETARY APPOINTED

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16/02/9916 February 1999 NEW DIRECTOR APPOINTED

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16/02/9916 February 1999 SECRETARY RESIGNED

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03/11/983 November 1998 RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS

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08/09/988 September 1998 PARTICULARS OF MORTGAGE/CHARGE

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25/06/9825 June 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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07/11/977 November 1997 RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS

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08/08/978 August 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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27/11/9627 November 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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09/11/969 November 1996 RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS

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29/11/9529 November 1995 FULL ACCOUNTS MADE UP TO 31/01/95

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23/10/9523 October 1995 RETURN MADE UP TO 16/10/95; CHANGE OF MEMBERS

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30/11/9430 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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26/10/9426 October 1994

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26/10/9426 October 1994 RETURN MADE UP TO 16/10/94; FULL LIST OF MEMBERS

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15/12/9315 December 1993

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15/12/9315 December 1993 RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS

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29/11/9329 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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21/09/9321 September 1993 PARTICULARS OF MORTGAGE/CHARGE

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19/07/9319 July 1993 PARTICULARS OF MORTGAGE/CHARGE

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27/11/9227 November 1992 FULL ACCOUNTS MADE UP TO 31/01/92

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11/11/9211 November 1992 RETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS

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11/11/9211 November 1992 REGISTERED OFFICE CHANGED ON 11/11/92

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11/11/9211 November 1992

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01/02/921 February 1992 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01

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01/11/911 November 1991 RETURN MADE UP TO 16/10/91; NO CHANGE OF MEMBERS

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01/11/911 November 1991

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29/08/9129 August 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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13/06/9113 June 1991 PARTICULARS OF MORTGAGE/CHARGE

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22/03/9122 March 1991 PARTICULARS OF MORTGAGE/CHARGE

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22/10/9022 October 1990 RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS

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22/10/9022 October 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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05/12/895 December 1989 RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS

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23/11/8923 November 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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28/10/8828 October 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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28/10/8828 October 1988 RETURN MADE UP TO 27/09/88; FULL LIST OF MEMBERS

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03/03/883 March 1988 DIRECTOR RESIGNED

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19/11/8719 November 1987 NEW DIRECTOR APPOINTED

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07/10/877 October 1987 RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS

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07/10/877 October 1987

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07/10/877 October 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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17/11/8617 November 1986 DIRECTOR RESIGNED

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08/09/868 September 1986 RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS

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08/09/868 September 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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