THE VERY GOOD VENDING COMPANY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/02/1513 February 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/02/1513 February 2015 | DECLARATION OF SOLVENCY |
| 13/02/1513 February 2015 | SPECIAL RESOLUTION TO WIND UP |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MACKIE |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MR KRIS PAUL LUDO GEYSELS |
| 16/12/1416 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/14 |
| 09/04/149 April 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED MR DANIEL HENRY ABRAHAMS |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN WILLIS |
| 10/01/1410 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MACKIE / 01/05/2013 |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 10/04/1310 April 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 10/04/1310 April 2013 | SAIL ADDRESS CREATED |
| 10/04/1310 April 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, SECRETARY WAR TIN |
| 02/01/132 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/12 |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GREENWOOD |
| 18/12/1218 December 2012 | SECRETARY APPOINTED MRS WAR WAR TIN |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROE |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED MRS HELEN MARGARET WILLIS |
| 09/11/129 November 2012 | DIRECTOR APPOINTED BRIAN MACKIE |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITELING |
| 02/04/122 April 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 18/10/1118 October 2011 | SECTION 519 |
| 06/10/116 October 2011 | DIRECTOR APPOINTED MARK ARGENT WHITELING |
| 20/09/1120 September 2011 | SECRETARY APPOINTED MICHAEL FRANK GREENWOOD |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED MR TIMOTHY MICHAEL ROE |
| 19/09/1119 September 2011 | CURREXT FROM 31/12/2011 TO 30/03/2012 |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MAY |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUSSEY |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BALL |
| 19/09/1119 September 2011 | REGISTERED OFFICE CHANGED ON 19/09/2011 FROM YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7JT |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL HUSSEY |
| 02/08/112 August 2011 | DIRECTOR APPOINTED MR ANDREW JAMES BALL |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS |
| 14/04/1114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/03/1117 March 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 28/05/1028 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/03/1015 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 24/11/0924 November 2009 | ADOPT ARTICLES 16/11/2009 |
| 24/11/0924 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MATTHEWS / 01/10/2009 |
| 22/05/0922 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW MOONEY |
| 05/08/085 August 2008 | DIRECTOR APPOINTED DAVID JOHN MATTHEWS |
| 05/08/085 August 2008 | DIRECTOR APPOINTED BRIAN MICHAEL MAY |
| 05/08/085 August 2008 | DIRECTOR APPOINTED PAUL NICHOLAS HUSSEY |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES CUNNINGHAM |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR TONY BROTHERWOOD |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN GARNER |
| 17/06/0817 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 27/03/0827 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAUL HUSSEY / 16/03/2008 |
| 25/03/0825 March 2008 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 110 PARK STREET LONDON W1K 6NX |
| 17/03/0817 March 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 29/07/0729 July 2007 | DIRECTOR RESIGNED |
| 20/03/0720 March 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/05/0610 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/05/0610 May 2006 | S80A AUTH TO ALLOT SEC 02/05/06 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | NEW SECRETARY APPOINTED |
| 23/02/0623 February 2006 | AUDITOR'S RESIGNATION |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/02/0621 February 2006 | REGISTERED OFFICE CHANGED ON 21/02/06 FROM: JUBILEE DRIVE LOUGHBOROUGH LEICESTERSHIRE LE11 5TU |
| 19/01/0619 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/0528 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/04/048 April 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 06/08/036 August 2003 | DIRECTOR RESIGNED |
| 06/08/036 August 2003 | REGISTERED OFFICE CHANGED ON 06/08/03 FROM: 26 WEDGWOOD ROAD BICESTER OXFORDSHIRE OX26 4UL |
| 06/08/036 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | SECRETARY RESIGNED |
| 06/08/036 August 2003 | ACC. REF. DATE SHORTENED FROM 28/02/04 TO 31/12/03 |
| 06/08/036 August 2003 | AUDITOR'S RESIGNATION |
| 31/07/0331 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/0324 April 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 10/04/0110 April 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 30/03/0030 March 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 04/12/994 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 08/04/998 April 1999 | RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS |
| 04/12/984 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 16/04/9816 April 1998 | RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS |
| 06/01/986 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 10/04/9710 April 1997 | RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS |
| 02/12/962 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 12/03/9612 March 1996 | RETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS |
| 30/01/9630 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/9526 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 16/03/9516 March 1995 | RETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/10/9431 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 31/10/9431 October 1994 | Accounts for a small company made up to 1994-02-28 |
| 20/03/9420 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/03/9420 March 1994 | |
| 20/03/9420 March 1994 | RETURN MADE UP TO 12/03/94; NO CHANGE OF MEMBERS |
| 02/12/932 December 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 02/12/932 December 1993 | Full accounts made up to 1993-02-28 |
| 24/08/9324 August 1993 | REGISTERED OFFICE CHANGED ON 24/08/93 FROM: DASHWOOD MEWS KIRTLINGTON OXFORD OXON, OX5 3JX |
| 25/03/9325 March 1993 | |
| 25/03/9325 March 1993 | RETURN MADE UP TO 12/03/93; NO CHANGE OF MEMBERS |
| 09/12/929 December 1992 | Accounts for a small company made up to 1992-02-29 |
| 09/12/929 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 06/08/926 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9212 June 1992 | |
| 12/06/9212 June 1992 | RETURN MADE UP TO 12/03/92; FULL LIST OF MEMBERS |
| 16/03/9216 March 1992 | DIRECTOR RESIGNED |
| 16/03/9216 March 1992 | |
| 07/01/927 January 1992 | |
| 07/01/927 January 1992 | NEW DIRECTOR APPOINTED |
| 22/08/9122 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 22/08/9122 August 1991 | Accounts for a small company made up to 1991-02-28 |
| 25/06/9125 June 1991 | RETURN MADE UP TO 12/03/91; FULL LIST OF MEMBERS |
| 25/06/9125 June 1991 | |
| 26/03/9126 March 1991 | |
| 26/03/9126 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/03/9126 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/03/9126 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/03/9126 March 1991 | |
| 19/03/9119 March 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 19/03/9119 March 1991 | ALTER MEM AND ARTS 26/02/91 |
| 19/03/9119 March 1991 | |
| 19/03/9119 March 1991 | REGISTERED OFFICE CHANGED ON 19/03/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 19/03/9119 March 1991 | |
| 15/03/9115 March 1991 | COMPANY NAME CHANGED CASTCHIEF LIMITED CERTIFICATE ISSUED ON 18/03/91 |
| 13/01/9113 January 1991 | ALTER MEM AND ARTS 12/03/90 |
| 13/01/9113 January 1991 | Resolutions |
| 15/08/9015 August 1990 | ADOPT MEM AND ARTS 12/03/90 |
| 12/03/9012 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company