VANLORE COMPUTERS LIMITED

Company Documents

DateDescription
15/07/1915 July 2019 SPECIAL RESOLUTION TO WIND UP

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15/07/1915 July 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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15/07/1915 July 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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10/06/1910 June 2019 28/02/19 UNAUDITED ABRIDGED

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27/03/1927 March 2019 PREVEXT FROM 31/08/2018 TO 28/02/2019

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES

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23/05/1823 May 2018 31/08/17 UNAUDITED ABRIDGED

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES

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29/04/1729 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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18/03/1618 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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19/08/1519 August 2015 Annual return made up to 14 August 2015 with full list of shareholders

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24/04/1524 April 2015 31/08/14 TOTAL EXEMPTION FULL

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17/08/1417 August 2014 Annual return made up to 14 August 2014 with full list of shareholders

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26/11/1326 November 2013 31/08/13 TOTAL EXEMPTION FULL

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18/08/1318 August 2013 Annual return made up to 14 August 2013 with full list of shareholders

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13/12/1213 December 2012 31/08/12 TOTAL EXEMPTION FULL

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03/09/123 September 2012 Annual return made up to 14 August 2012 with full list of shareholders

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08/01/128 January 2012 31/08/11 TOTAL EXEMPTION FULL

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18/08/1118 August 2011 Annual return made up to 14 August 2011 with full list of shareholders

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23/03/1123 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ACRES / 18/03/2011

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23/03/1123 March 2011 SECRETARY'S CHANGE OF PARTICULARS / AVRIL NICOLA ANN ACRES / 18/03/2011

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13/03/1113 March 2011 REGISTERED OFFICE CHANGED ON 13/03/2011 FROM 47 BISHOPS DRIVE WOKINGHAM BERKSHIRE RG40 1WA

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12/11/1012 November 2010 31/08/10 TOTAL EXEMPTION FULL

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05/09/105 September 2010 Annual return made up to 14 August 2010 with full list of shareholders

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05/09/105 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ACRES / 14/08/2010

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28/11/0928 November 2009 31/08/09 TOTAL EXEMPTION FULL

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29/08/0929 August 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 31/08/08 TOTAL EXEMPTION FULL

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09/09/089 September 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 31/08/07 TOTAL EXEMPTION FULL

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22/08/0722 August 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS

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15/03/0715 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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11/09/0611 September 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS

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15/02/0615 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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06/09/056 September 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS

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09/03/059 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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15/09/0415 September 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS

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27/01/0427 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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03/09/033 September 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS

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21/02/0321 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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30/08/0230 August 2002 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS

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18/04/0218 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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10/09/0110 September 2001 RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS

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13/06/0113 June 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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12/12/0012 December 2000 SECRETARY'S PARTICULARS CHANGED

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12/12/0012 December 2000 REGISTERED OFFICE CHANGED ON 12/12/00 FROM: 6 WHALEY ROAD WOKINGHAM BERKSHIRE RG40 1QA

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12/12/0012 December 2000 DIRECTOR'S PARTICULARS CHANGED

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17/08/0017 August 2000 RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS

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31/01/0031 January 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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01/10/991 October 1999 RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS

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11/03/9911 March 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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20/08/9820 August 1998 RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS

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09/04/989 April 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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26/08/9726 August 1997 RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS

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30/05/9730 May 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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12/09/9612 September 1996 RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS

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19/09/9519 September 1995 NEW DIRECTOR APPOINTED

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19/09/9519 September 1995 NEW SECRETARY APPOINTED

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11/09/9511 September 1995 SECRETARY RESIGNED

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11/09/9511 September 1995 DIRECTOR RESIGNED

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11/09/9511 September 1995 REGISTERED OFFICE CHANGED ON 11/09/95 FROM: 31-33 BONDWAY LONDON SW8 1SJ

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14/08/9514 August 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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