VION SUBCO D&A LIMITED
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Company Documents
| Date | Description |
|---|---|
| 10/02/1410 February 2014 | REGISTERED OFFICE CHANGED ON 10/02/2014 FROM SYNDALE COURT STADIUM WAY EUROLINK BUSINESS PARK SITTINGBOURNE KENT ME10 3SP UNITED KINGDOM |
| 07/02/147 February 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/02/147 February 2014 | DECLARATION OF SOLVENCY |
| 07/02/147 February 2014 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" |
| 07/02/147 February 2014 | SPECIAL RESOLUTION TO WIND UP |
| 12/12/1312 December 2013 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 8 ORGREAVE CLOSE SHEFFIELD S13 9NP |
| 05/07/135 July 2013 | DIRECTOR APPOINTED MR LEON BARRY ABBITT |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK STEVEN |
| 02/07/132 July 2013 | ALTER ARTICLES 27/03/2013 |
| 17/04/1317 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR LOUIS VERNAUS |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MAARTEN KUSTERS |
| 03/04/133 April 2013 | COMPANY NAME CHANGED DEBBIE & ANDREW'S LIMITED CERTIFICATE ISSUED ON 03/04/13 |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/04/1224 April 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH KEEBLE |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRANCIS |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED MR LOUIS ANTOINE MARIA VERNAUS |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED MAARTEN KUSTERS |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHRISTIAANSE |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KEEBLE |
| 05/12/115 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/12/115 December 2011 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 12/05/1112 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 04/05/114 May 2011 | DIRECTOR APPOINTED MARK STEVEN |
| 18/04/1118 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 15/04/1115 April 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 20/01/1120 January 2011 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 18/01/1118 January 2011 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/03/1019 March 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RONALD WILLIAM FRANCIS / 01/10/2009 |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 22/07/0922 July 2009 | DIRECTOR RESIGNED COLIN WRIGHT |
| 17/07/0917 July 2009 | ARTICLES OF ASSOCIATION |
| 17/07/0917 July 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/06/0922 June 2009 | AUTH ALLOT OF SECURITY 15/06/2009 GBP NC 100000/1521000 15/06/2009 |
| 22/06/0922 June 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/06/0922 June 2009 | NC INC ALREADY ADJUSTED 15/06/09 |
| 16/05/0916 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/05/097 May 2009 | DIRECTOR RESIGNED ALISTAIR MACDONALD |
| 26/03/0926 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/03/0919 March 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | DIRECTOR APPOINTED ANTHONY MARTIN CHRISTIAANSE |
| 06/03/096 March 2009 | DIRECTOR APPOINTED STEPHEN RONALD WILLIAM FRANCIS |
| 09/02/099 February 2009 | SECRETARY'S PARTICULARS MAWLAW SECRETARIES LIMITED |
| 30/10/0830 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 17/10/0817 October 2008 | SECRETARY RESIGNED ALISTAIR MACDONALD |
| 17/10/0817 October 2008 | SECRETARY APPOINTED MAWLAW SECRETARIES LIMITED |
| 23/04/0823 April 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | DIRECTOR RESIGNED MIKE HUTCHINSON |
| 17/03/0817 March 2008 | ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 31/12/2007 |
| 12/07/0712 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | ARTICLES OF ASSOCIATION |
| 27/03/0727 March 2007 | INVOICE APPROVED 12/03/07 |
| 27/03/0727 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/02/0723 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/02/0716 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0713 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/0713 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/079 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/078 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 07/12/067 December 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/11/0615 November 2006 | COMPANY NAME CHANGED MANOR BORN LIMITED CERTIFICATE ISSUED ON 15/11/06 |
| 17/10/0617 October 2006 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM: UNIT J THIRSK INDUSTRIAL PARK LUMLEY CLOSE THIRSK NORTH YORKSHIRE YO7 3TD |
| 31/08/0631 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/08/068 August 2006 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 |
| 08/08/068 August 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 16/01/0616 January 2006 | NEW SECRETARY APPOINTED |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | SECRETARY RESIGNED |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 14/07/0514 July 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/07/05 |
| 14/04/0514 April 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | NEW DIRECTOR APPOINTED |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 15/05/0415 May 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/033 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/024 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0222 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 11/09/0211 September 2002 | DIRECTOR RESIGNED |
| 11/09/0211 September 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | DIRECTOR RESIGNED |
| 14/06/0214 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/0115 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/012 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 01/10/011 October 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/08/01 |
| 26/09/0126 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 05/02/015 February 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/01/01 |
| 03/08/003 August 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9930 April 1999 | NEW DIRECTOR APPOINTED |
| 07/04/997 April 1999 | NEW DIRECTOR APPOINTED |
| 07/04/997 April 1999 | NEW DIRECTOR APPOINTED |
| 07/04/997 April 1999 | REGISTERED OFFICE CHANGED ON 07/04/99 FROM: G OFFICE CHANGED 07/04/99 BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ |
| 02/04/992 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/04/992 April 1999 | SECRETARY RESIGNED |
| 02/04/992 April 1999 | DIRECTOR RESIGNED |
| 19/03/9919 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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