VAILLANT GROUP SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/02/127 February 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/10/1125 October 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/10/1117 October 2011 | APPLICATION FOR STRIKING-OFF |
| 01/06/111 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/11/102 November 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 09/08/109 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/10/0930 October 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | SAIL ADDRESS CREATED |
| 30/10/0930 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
| 07/07/097 July 2009 | DIRECTOR APPOINTED DR. DIETMAR NONE MEISTER |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR ROLF GORANSSON |
| 11/05/0911 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/11/079 November 2007 | DIRECTOR RESIGNED |
| 09/11/079 November 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/05/0717 May 2007 | NEW SECRETARY APPOINTED |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | SECRETARY RESIGNED |
| 16/01/0716 January 2007 | MEMORANDUM OF ASSOCIATION |
| 10/12/0610 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/11/064 November 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | COMPANY NAME CHANGED HEPWORTH GROUP SERVICES LIMITED CERTIFICATE ISSUED ON 19/08/05 |
| 06/04/056 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/11/0411 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0428 October 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 18/08/0418 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0418 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/046 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 06/11/036 November 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 11/05/0311 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/11/0215 November 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | REGISTERED OFFICE CHANGED ON 15/11/02 FROM: G OFFICE CHANGED 15/11/02 2 CAVENDISH SQUARE 3RD FLOOR LONDON W1M 0BF |
| 17/10/0217 October 2002 | SECTION 34 RE AUD RES |
| 08/10/028 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/04/0230 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0230 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0229 April 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/04/0229 April 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/04/0229 April 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/04/0223 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/03/0212 March 2002 | SECRETARY RESIGNED |
| 12/03/0212 March 2002 | NEW SECRETARY APPOINTED |
| 22/02/0222 February 2002 | DIRECTOR RESIGNED |
| 22/02/0222 February 2002 | DIRECTOR RESIGNED |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | SECRETARY'S PARTICULARS CHANGED |
| 15/11/0115 November 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | LOCATION OF REGISTER OF MEMBERS |
| 15/11/0115 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0111 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/06/0119 June 2001 | DIRECTOR RESIGNED |
| 19/06/0119 June 2001 | NEW DIRECTOR APPOINTED |
| 19/06/0119 June 2001 | NEW SECRETARY APPOINTED |
| 19/06/0119 June 2001 | SECRETARY RESIGNED |
| 17/11/0017 November 2000 | SECRETARY'S PARTICULARS CHANGED |
| 13/10/0013 October 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/08/004 August 2000 | SECRETARY RESIGNED |
| 04/08/004 August 2000 | NEW SECRETARY APPOINTED |
| 20/07/0020 July 2000 | REGISTERED OFFICE CHANGED ON 20/07/00 FROM: G OFFICE CHANGED 20/07/00 2 CAVENDISH SQUARE 3RD FLOOR LONDON W1M 9HA |
| 12/11/9912 November 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 23/07/9923 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/11/984 November 1998 | RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS; AMEND |
| 27/10/9827 October 1998 | RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS |
| 08/09/988 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/05/9820 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9830 April 1998 | REGISTERED OFFICE CHANGED ON 30/04/98 FROM: G OFFICE CHANGED 30/04/98 TAPTON PARK ROAD SHEFFIELD S10 3FS |
| 17/11/9717 November 1997 | SECRETARY RESIGNED |
| 17/11/9717 November 1997 | NEW SECRETARY APPOINTED |
| 10/11/9710 November 1997 | RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS |
| 08/09/978 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/07/979 July 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9729 June 1997 | NEW DIRECTOR APPOINTED |
| 19/06/9719 June 1997 | DIRECTOR RESIGNED |
| 07/05/977 May 1997 | DIRECTOR RESIGNED |
| 08/11/968 November 1996 | AUDITOR'S RESIGNATION |
| 08/11/968 November 1996 | RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS |
| 24/06/9624 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/10/9520 October 1995 | RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS |
| 27/06/9527 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 08/12/948 December 1994 | S386 DISP APP AUDS 03/10/94 |
| 04/11/944 November 1994 | |
| 04/11/944 November 1994 | RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS |
| 12/09/9412 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/06/948 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/04/9425 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/11/9319 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9319 November 1993 | |
| 19/11/9319 November 1993 | RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS |
| 11/11/9311 November 1993 | NEW DIRECTOR APPOINTED |
| 25/07/9325 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/11/926 November 1992 | RETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS |
| 06/11/926 November 1992 | |
| 20/08/9220 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9220 August 1992 | |
| 19/06/9219 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/04/923 April 1992 | |
| 03/04/923 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/917 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 31/10/9131 October 1991 | RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS |
| 31/10/9131 October 1991 | |
| 01/08/911 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/08/911 August 1991 | |
| 01/11/901 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 31/10/9031 October 1990 | |
| 31/10/9031 October 1990 | RETURN MADE UP TO 15/10/90; NO CHANGE OF MEMBERS |
| 08/12/898 December 1989 | ADOPT MEM AND ARTS 31/10/89 |
| 05/12/895 December 1989 | RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS |
| 09/11/899 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 11/07/8911 July 1989 | DIRECTOR RESIGNED |
| 18/04/8918 April 1989 | RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS |
| 06/03/896 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/897 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/12/8816 December 1988 | REGISTERED OFFICE CHANGED ON 16/12/88 FROM: G OFFICE CHANGED 16/12/88 GENEFAX HOUSE TAPTON PARK RD SHEFFIELD S10 3FJ |
| 01/08/881 August 1988 | COMPANY NAME CHANGED HEPWORTH CERAMIC GROUP SERVICES LIMITED CERTIFICATE ISSUED ON 02/08/88 |
| 07/01/887 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/8724 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 24/11/8724 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/11/8719 November 1987 | RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS |
| 12/06/8712 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/02/874 February 1987 | NEW DIRECTOR APPOINTED |
| 24/11/8624 November 1986 | RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS |
| 30/10/8630 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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