THE VAULT PROJECTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/08/1512 August 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/05/1512 May 2015 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 07/10/147 October 2014 | REGISTERED OFFICE CHANGED ON 07/10/2014 FROM CENTENARY HOUSE CENTENARY WAY SALFORD MANCHESTER M50 1RF |
| 06/10/146 October 2014 | DECLARATION OF SOLVENCY |
| 06/10/146 October 2014 | SPECIAL RESOLUTION TO WIND UP |
| 06/10/146 October 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/05/1428 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 10/06/1310 June 2013 | DIRECTOR APPOINTED GERARD JAN RAYMOND |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR GILLES FRIES |
| 13/05/1313 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 22/04/1322 April 2013 | REGISTERED OFFICE CHANGED ON 22/04/2013 FROM UNIT F WHITEACRES CAMBRIDGE ROAD WHETSTONE LEICESTERSHIRE LE8 6ZG |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SEARSON |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK FLETCHER |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, SECRETARY KIRSTIE SEARSON |
| 22/04/1322 April 2013 | DIRECTOR APPOINTED GARETH PULLEN |
| 22/04/1322 April 2013 | DIRECTOR APPOINTED GILLES RENE FRIES |
| 22/04/1322 April 2013 | DIRECTOR APPOINTED NICHOLAS ANDREW COTTRELL |
| 16/04/1316 April 2013 | AUDITOR'S RESIGNATION |
| 16/04/1316 April 2013 | ADOPT ARTICLES 08/04/2013 |
| 04/04/134 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/03/1327 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/03/1326 March 2013 | DIRECTOR APPOINTED MR GARETH HUW PULLEN |
| 07/03/137 March 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/12/1214 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 30/04/1230 April 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 24/04/1224 April 2012 | PREVSHO FROM 30/04/2012 TO 31/03/2012 |
| 01/12/111 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 27/08/1127 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FLETCHER / 13/07/2011 |
| 17/05/1117 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FLETCHER / 05/10/2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID SEARSON / 05/10/2010 |
| 05/10/105 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / KIRSTIE SEARSON / 05/10/2010 |
| 28/07/1028 July 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 04/05/104 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID SEARSON / 28/04/2010 |
| 13/04/1013 April 2010 | CURREXT FROM 31/03/2010 TO 30/04/2010 |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED MARK FLETCHER |
| 16/05/0916 May 2009 | SECRETARY APPOINTED KIRSTIE SEARSON |
| 16/05/0916 May 2009 | DIRECTOR APPOINTED JONATHAN DAVID SEARSON |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED SECRETARY OCS CORPORATE SECRETARIES LIMITED |
| 29/04/0929 April 2009 | CURRSHO FROM 30/04/2010 TO 31/03/2010 |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR LEE GILBURT |
| 29/04/0929 April 2009 | S252 DISP LAYING ACC 28/04/2009 |
| 29/04/0929 April 2009 | REGISTERED OFFICE CHANGED ON 29/04/09 FROM: GISTERED OFFICE CHANGED ON 29/04/2009 FROM THE VAULT PROJECTS LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP UNITED KINGDOM |
| 28/04/0928 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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