VANSDIRECT.CO.UK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/07/1119 July 2011 | STRUCK OFF AND DISSOLVED |
| 04/05/114 May 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/04/115 April 2011 | FIRST GAZETTE |
| 09/11/109 November 2010 | NOTICE OF AUTOMATIC END OF ADMINISTRATION:LIQ. CASE NO.1 |
| 14/06/1014 June 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/04/2010:LIQ. CASE NO.1 |
| 25/02/1025 February 2010 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM BLENHEIM HOUSE FITZALAN COURT NEWPORT ROAD CARDIFF CF24 0TS |
| 30/12/0930 December 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 21/12/0921 December 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 28/11/0928 November 2009 | REGISTERED OFFICE CHANGED ON 28/11/2009 FROM UNIT 3 LINKS COURT FORTRAN ROAD ST MELLONS CARDIFF CF3 0LT |
| 10/11/0910 November 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008954,00009014 |
| 14/07/0914 July 2009 | REGISTERED OFFICE CHANGED ON 14/07/09 FROM: WOODLAND BUSINESS CENTRE ELWYN STREET COED ELY PORTH MIDGLAMORGAN CF38 8BL |
| 21/04/0921 April 2009 | DIRECTOR RESIGNED MARK ASTON |
| 06/04/096 April 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | SECRETARY APPOINTED JANE POCOCK |
| 06/02/096 February 2009 | SECRETARY RESIGNED GRUFFYDD DODD |
| 06/02/096 February 2009 | DIRECTOR RESIGNED GRUFFYDD DODD |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/09/0819 September 2008 | DIRECTOR RESIGNED CARL PLATEL |
| 12/08/0812 August 2008 | DIRECTOR RESIGNED EDWARD PIGG |
| 31/07/0831 July 2008 | COMPANY NAME CHANGED FIND IT FUND IT VEHICLE CONSULTANTS LIMITED CERTIFICATE ISSUED ON 01/08/08 |
| 02/06/082 June 2008 | SHARE PURCHASE AGREEMENT TO BE ENTERED INTO 21/05/2008 |
| 02/06/082 June 2008 | DIRECTOR APPOINTED GRUFFYDD DODD |
| 02/06/082 June 2008 | DIRECTOR APPOINTED LANGLEY JOHN DAVIES |
| 02/06/082 June 2008 | DIRECTOR APPOINTED JANE POCOCK |
| 02/06/082 June 2008 | DIRECTOR APPOINTED EDWARD PIGG |
| 02/06/082 June 2008 | SHARE PURCHASE AGREEMENT TO BE ENTERED INTO 21/05/2008 ADOPT ARTICLES 21/05/2008 |
| 02/06/082 June 2008 | DIRECTOR APPOINTED KEITH MICHAEL BROOKS |
| 30/05/0830 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/04/084 April 2008 | DIRECTOR RESIGNED RANDALL EDWARDS |
| 20/03/0820 March 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/11/0715 November 2007 | CANCELLATION SUB-DIV 22/10/07 |
| 15/11/0715 November 2007 | NC DEC ALREADY ADJUSTED 22/10/07 |
| 15/11/0715 November 2007 | S-DIV 22/10/07 |
| 12/07/0712 July 2007 | NEW SECRETARY APPOINTED |
| 12/07/0712 July 2007 | SECRETARY RESIGNED |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 14/06/0614 June 2006 | � IC 350/300 10/04/06 � SR 50@1=50 |
| 03/05/063 May 2006 | � IC 450/350 13/03/06 � SR 100@1=100 |
| 11/04/0611 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0610 March 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 16/12/0516 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0531 October 2005 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0531 October 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0525 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0425 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 04/05/044 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0421 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 08/01/048 January 2004 | REGISTERED OFFICE CHANGED ON 08/01/04 FROM: 1 MAES YR ONNEN CREIGIAU CARDIFF SOUTH GLAMORGAN CF15 9JT |
| 30/05/0330 May 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0225 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/03/0228 March 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0010 July 2000 | SECRETARY RESIGNED |
| 10/07/0010 July 2000 | DIRECTOR RESIGNED |
| 22/06/0022 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0021 June 2000 | S366A DISP HOLDING AGM 19/03/00 |
| 21/06/0021 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/06/0021 June 2000 | ALTER MEM AND ARTS 19/03/00 |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | REGISTERED OFFICE CHANGED ON 11/04/00 FROM: G OFFICE CHANGED 11/04/00 LLANOVER HOUSE LLANOVER ROAD PONTYPRIDD MID GLAMORGAN CF37 4DY |
| 10/03/0010 March 2000 | Incorporation |
| 10/03/0010 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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