THE VENDING CORPORATION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/05/1116 May 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/02/1116 February 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 06/01/116 January 2011 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.1:IP NO.00009676 |
| 12/04/1012 April 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009676,00009294 |
| 12/04/1012 April 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 12/04/1012 April 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 17/03/1017 March 2010 | REGISTERED OFFICE CHANGED ON 17/03/2010 FROM STATION LANE WITNEY OXON OX28 4BU |
| 11/12/0911 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FOX BINGHAM / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMON BINGHAM / 01/10/2009 |
| 08/09/098 September 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 14/08/0914 August 2009 | APPOINTMENT TERMINATED DIRECTOR GUY BINGHAM |
| 28/07/0928 July 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 17/04/0917 April 2009 | APPOINTMENT TERMINATED SECRETARY NICHOLAS BINGHAM |
| 15/08/0815 August 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS; AMEND |
| 10/06/0810 June 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 24/11/0724 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/074 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/073 September 2007 | DIRECTOR RESIGNED |
| 03/09/073 September 2007 | DIRECTOR RESIGNED |
| 03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
| 03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
| 03/09/073 September 2007 | ACC. REF. DATE EXTENDED FROM 30/04/08 TO 31/07/08 |
| 03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
| 03/09/073 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
| 03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
| 25/08/0725 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/074 June 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 09/06/069 June 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 06/06/056 June 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 05/03/055 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/055 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/0513 January 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 23/05/0323 May 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 30/08/0230 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0220 August 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 12/06/0212 June 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 06/06/016 June 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 |
| 19/06/0019 June 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | NEW SECRETARY APPOINTED |
| 22/04/0022 April 2000 | SECRETARY RESIGNED |
| 07/02/007 February 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 |
| 09/06/999 June 1999 | RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS |
| 09/06/999 June 1999 | |
| 08/06/998 June 1999 | COMPANY NAME CHANGED POLYVEND (EUROPE) HOLDINGS LIMIT ED CERTIFICATE ISSUED ON 09/06/99 |
| 01/03/991 March 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98 |
| 12/06/9812 June 1998 | RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS |
| 02/03/982 March 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97 |
| 09/06/979 June 1997 | RETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS |
| 18/03/9718 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 16/06/9616 June 1996 | RETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS |
| 21/05/9621 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 04/07/954 July 1995 | RETURN MADE UP TO 02/06/95; NO CHANGE OF MEMBERS |
| 07/01/957 January 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/94 |
| 15/06/9415 June 1994 | DIRECTOR RESIGNED |
| 15/06/9415 June 1994 | RETURN MADE UP TO 02/06/94; FULL LIST OF MEMBERS |
| 15/06/9415 June 1994 | DIRECTOR RESIGNED |
| 15/06/9415 June 1994 | |
| 05/10/935 October 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/93 |
| 05/06/935 June 1993 | |
| 05/06/935 June 1993 | RETURN MADE UP TO 02/06/93; NO CHANGE OF MEMBERS |
| 14/01/9314 January 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/92 |
| 02/07/922 July 1992 | |
| 02/07/922 July 1992 | RETURN MADE UP TO 02/06/92; FULL LIST OF MEMBERS |
| 02/07/922 July 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 12/06/9212 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/06/9212 June 1992 | |
| 06/02/926 February 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/91 |
| 17/09/9117 September 1991 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/04/90 |
| 03/07/913 July 1991 | RETURN MADE UP TO 02/06/91; NO CHANGE OF MEMBERS |
| 03/07/913 July 1991 | |
| 07/06/917 June 1991 | AUDITOR'S RESIGNATION |
| 30/11/9030 November 1990 | |
| 30/11/9030 November 1990 | RETURN MADE UP TO 02/06/90; NO CHANGE OF MEMBERS |
| 06/06/906 June 1990 | AD 29/01/88--------- � SI 100000@1 |
| 09/04/909 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/11/896 November 1989 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/04/89 |
| 20/07/8920 July 1989 | RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS |
| 20/07/8920 July 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 22/06/8922 June 1989 | CAPIT �1400000 17/04/89 |
| 23/02/8823 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/8823 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/8810 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/8810 February 1988 | WD 04/02/88 AD 29/01/88--------- � SI 100000@1=100000 � IC 2/100002 |
| 10/02/8810 February 1988 | |
| 25/01/8825 January 1988 | REGISTERED OFFICE CHANGED ON 25/01/88 FROM: G OFFICE CHANGED 25/01/88 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y OHP |
| 25/01/8825 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/12/8714 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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