VINES OF GUILDFORD LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/08/1419 August 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/05/146 May 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/04/1428 April 2014 | APPLICATION FOR STRIKING-OFF |
| 10/03/1410 March 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 06/03/146 March 2014 | SOLVENCY STATEMENT DATED 03/03/14 |
| 06/03/146 March 2014 | 06/03/14 STATEMENT OF CAPITAL GBP 1.00 |
| 06/03/146 March 2014 | REDUCE ISSUED CAPITAL 03/03/2014 |
| 06/03/146 March 2014 | STATEMENT BY DIRECTORS |
| 23/10/1323 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 12/09/1312 September 2013 | PREVEXT FROM 31/12/2012 TO 30/06/2013 |
| 25/01/1325 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 25/01/1325 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/01/1325 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 15/01/1315 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 15/01/1315 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 15/01/1315 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 23/10/1223 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED MR SEAN PATRICK KELLY |
| 13/08/1213 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/10/1118 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/10/101 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 01/10/101 October 2010 | SAIL ADDRESS CREATED |
| 01/10/101 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 02/08/102 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/10/0920 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/10/0914 October 2009 | Annual return made up to 5 September 2009 with full list of shareholders |
| 20/08/0820 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/08/0814 August 2008 | RETURN MADE UP TO 08/08/08; NO CHANGE OF MEMBERS |
| 16/07/0816 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/09/0711 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS |
| 08/03/078 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/02/0610 February 2006 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/07/045 July 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 23/08/0323 August 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 11/08/0311 August 2003 | NEW SECRETARY APPOINTED |
| 05/07/035 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/05/0322 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/04/0329 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0325 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0331 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/0327 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/09/0219 September 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 27/04/0227 April 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 24/04/0224 April 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 06/09/016 September 2001 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 |
| 11/08/0111 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0111 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0126 July 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01 |
| 16/02/0116 February 2001 | NEW DIRECTOR APPOINTED |
| 16/02/0116 February 2001 | DIRECTOR RESIGNED |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/08/008 August 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/9914 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/999 November 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/11/999 November 1999 | COMPANY NAME CHANGED COOMBS OF GUILDFORD LIMITED CERTIFICATE ISSUED ON 10/11/99 |
| 05/11/995 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/08/9913 August 1999 | RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/08/9819 August 1998 | RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS |
| 24/10/9724 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/07/9729 July 1997 | RETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS |
| 15/05/9715 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/9730 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/969 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/966 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/08/968 August 1996 | RETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS |
| 14/12/9514 December 1995 | SECRETARY RESIGNED |
| 14/12/9514 December 1995 | NEW SECRETARY APPOINTED |
| 25/09/9525 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/09/9512 September 1995 | RETURN MADE UP TO 06/08/95; NO CHANGE OF MEMBERS |
| 14/08/9514 August 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/08/9514 August 1995 | NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 27/09/9427 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/08/9418 August 1994 | RETURN MADE UP TO 06/08/94; NO CHANGE OF MEMBERS |
| 18/08/9418 August 1994 | |
| 19/08/9319 August 1993 | RETURN MADE UP TO 06/08/93; FULL LIST OF MEMBERS |
| 19/08/9319 August 1993 | |
| 19/08/9319 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/08/9221 August 1992 | RETURN MADE UP TO 06/08/92; NO CHANGE OF MEMBERS |
| 21/08/9221 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/11/915 November 1991 | |
| 05/11/915 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/11/915 November 1991 | RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS |
| 26/11/9026 November 1990 | RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS |
| 26/11/9026 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/11/9026 November 1990 | |
| 24/01/9024 January 1990 | |
| 24/01/9024 January 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/01/902 January 1990 | |
| 02/01/902 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/902 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/8913 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/8931 October 1989 | COMPANY NAME CHANGED COOMBS AND SONS (GUILDFORD) LIMI TED CERTIFICATE ISSUED ON 01/11/89 |
| 20/10/8920 October 1989 | |
| 20/10/8920 October 1989 | NEW SECRETARY APPOINTED |
| 06/09/896 September 1989 | |
| 06/09/896 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/08/8916 August 1989 | ADOPT MEM AND ARTS 070789 |
| 11/07/8911 July 1989 | SHARES AGREEMENT OTC |
| 14/06/8914 June 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 14/06/8914 June 1989 | |
| 12/04/8912 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/02/8928 February 1989 | |
| 28/02/8928 February 1989 | |
| 28/02/8928 February 1989 | REGISTERED OFFICE CHANGED ON 28/02/89 FROM: G OFFICE CHANGED 28/02/89 2 BACHES STREET LONDON N1 6UB |
| 28/02/8928 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/02/8928 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/8928 February 1989 | COMPANY NAME CHANGED TEMPSHOT LIMITED CERTIFICATE ISSUED ON 01/03/89 |
| 16/02/8916 February 1989 | Resolutions |
| 16/02/8916 February 1989 | ALTER MEM AND ARTS 151288 |
| 10/02/8910 February 1989 | Resolutions |
| 10/02/8910 February 1989 | � NC 1000/65000 |
| 10/02/8910 February 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/12/88 |
| 07/12/887 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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