VFB HOLIDAYS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/11/1414 November 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/08/1421 August 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 21/08/1421 August 2014 | STATEMENT OF AFFAIRS |
| 28/01/1428 January 2014 | REGISTERED OFFICE CHANGED ON 28/01/2014 FROM FARM COTTAGE HEATH HOUSE WEDMORE SOMERSET BS28 4UG |
| 23/01/1423 January 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 23/01/1423 January 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/01/1417 January 2014 | STATEMENT OF AFFAIRS/4.19 |
| 05/11/135 November 2013 | FIRST GAZETTE |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CARROLL |
| 11/07/1311 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 12/07/1212 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 14/05/1214 May 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRASER |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED ADRIAN COBBOLD |
| 13/07/1113 July 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 12/05/1112 May 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 15/10/1015 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/10/1015 October 2010 | COMPANY NAME CHANGED TRAVELZEST UK RETAIL LIMITED CERTIFICATE ISSUED ON 15/10/10 |
| 12/07/1012 July 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 14/04/1014 April 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 08/11/098 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BECKETT |
| 08/11/098 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WHITE |
| 20/09/0920 September 2009 | DIRECTOR APPOINTED JONATHAN CARROLL |
| 13/08/0913 August 2009 | SECRETARY APPOINTED RICHARD GORDON HALL |
| 05/08/095 August 2009 | SECRETARY RESIGNED JEREMY BECKETT |
| 27/07/0927 July 2009 | REGISTERED OFFICE CHANGED ON 27/07/09 FROM: DOWTY HOUSE, ANSON BUSINESS PARK CHELTENHAM ROAD EAST GLOUCESTER GLOUCESTERSHIRE GL2 9QU |
| 21/07/0921 July 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 21/07/0921 July 2009 | COMPANY NAME CHANGED VFB HOLIDAYS LIMITED CERTIFICATE ISSUED ON 22/07/09 |
| 04/07/094 July 2009 | DIRECTOR RESIGNED COLIN MCKINLAY |
| 04/07/094 July 2009 | DIRECTOR RESIGNED CHRISTOPHER MOTTERSHEAD |
| 25/06/0925 June 2009 | DIRECTOR APPOINTED JOHN JACK FRASER |
| 01/05/091 May 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 23/09/0823 September 2008 | DIRECTOR RESIGNED CAROL GARDNER |
| 06/08/086 August 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 23/06/0823 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 22/05/0822 May 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 01/08/071 August 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0721 April 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 15/03/0715 March 2007 | REGISTERED OFFICE CHANGED ON 15/03/07 FROM: DOWTY HOUSE, ANSON BUSINESS PARK CHELTENHAM ROAD EAST GLOUCESTER GL2 9QN |
| 18/12/0618 December 2006 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: DOWTY HOUSE, ANSON BUSINESS PARK CHELTENHAM ROAD EAST GLOUCESTER GLOUCESTERSHIRE GL2 9WA |
| 21/11/0621 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/10/0620 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/065 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/065 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: NORMANDY HOUSE 311 HIGH STREET CHELTENHAM GLOS GL50 3FB |
| 08/08/068 August 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0627 February 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 28/01/0628 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0514 December 2005 | DIRECTOR RESIGNED |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | DIRECTOR RESIGNED |
| 14/12/0514 December 2005 | DIRECTOR RESIGNED |
| 18/07/0518 July 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 02/07/052 July 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 11/02/0511 February 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0415 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0422 April 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 29/10/0329 October 2003 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | 394 STATEMENT |
| 21/07/0321 July 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 01/10/021 October 2002 | DIVIDEND TO SHAREHOLDER 28/08/02 |
| 22/08/0222 August 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 22/08/0222 August 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 30/07/0230 July 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01 |
| 19/07/0119 July 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00 |
| 17/07/0017 July 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99 |
| 09/07/999 July 1999 | RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS |
| 23/03/9923 March 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS |
| 07/04/987 April 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/97 |
| 17/07/9717 July 1997 | RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS |
| 13/03/9713 March 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/96 |
| 20/02/9720 February 1997 | DIRECTOR RESIGNED |
| 20/02/9720 February 1997 | DIRECTOR RESIGNED |
| 29/08/9629 August 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/95 |
| 17/07/9617 July 1996 | RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS |
| 17/05/9617 May 1996 | DIRECTOR RESIGNED |
| 02/01/962 January 1996 | NEW DIRECTOR APPOINTED |
| 09/08/959 August 1995 | RETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS |
| 21/03/9521 March 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/94 |
| 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 |
| 11/07/9411 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/9411 July 1994 | RETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS |
| 11/07/9411 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/942 March 1994 | NEW DIRECTOR APPOINTED |
| 21/02/9421 February 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/93 |
| 15/09/9315 September 1993 | NEW DIRECTOR APPOINTED |
| 04/08/934 August 1993 | 21/07/93 FULL LIST NOF |
| 04/08/934 August 1993 | DIRECTOR RESIGNED |
| 21/07/9321 July 1993 | DIRECTOR RESIGNED |
| 14/02/9314 February 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/92 |
| 13/01/9313 January 1993 | S369(4) SHT NOTICE MEET 31/12/92 |
| 18/08/9218 August 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 01/07/921 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9219 February 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 16/01/9216 January 1992 | NEW DIRECTOR APPOINTED |
| 31/10/9131 October 1991 | AUDITOR'S RESIGNATION |
| 08/08/918 August 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 08/08/918 August 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 01/10/901 October 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 01/10/901 October 1990 | RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS |
| 03/09/903 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/03/9023 March 1990 | CAPITALISE �180,OOO 27/10/89 |
| 01/11/891 November 1989 | � NC 20000/500000 29/09/89 |
| 01/11/891 November 1989 | NC INC ALREADY ADJUSTED 29/09/89 |
| 14/08/8914 August 1989 | RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS |
| 14/08/8914 August 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 26/07/8926 July 1989 | REGISTERED OFFICE CHANGED ON 26/07/89 FROM: G OFFICE CHANGED 26/07/89 1 ST MARGARETS TERRACE CHELTENHAM GLOS GL50 4DU |
| 16/03/8916 March 1989 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 05/01/895 January 1989 | RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS |
| 05/10/885 October 1988 | COMPANY NAME CHANGED VACANCES FRANCO-BRITANNIQUES LIM ITED CERTIFICATE ISSUED ON 06/10/88 |
| 04/02/884 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/878 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/8721 July 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/8721 July 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/04/872 April 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 02/04/872 April 1987 | RETURN MADE UP TO 12/03/87; FULL LIST OF MEMBERS |
| 01/10/861 October 1986 | RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS |
| 12/09/8612 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/08/869 August 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 06/04/776 April 1977 | MEMORANDUM OF ASSOCIATION |
| 02/03/742 March 1974 | DIR / SEC APPOINT / RESIGN |
| 05/02/745 February 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/02/745 February 1974 | CERTIFICATE OF INCORPORATION |
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