VION SUBCO TOC LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/09/1614 September 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/06/1614 June 2016 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 14/06/1614 June 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2016 |
| 04/05/164 May 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/04/2016 |
| 06/05/156 May 2015 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROM SYNDALE COURT STADIUM WAY EUROLINK BUSINESS PARK SITTINGBOURNE KENT ME10 3SP |
| 05/05/155 May 2015 | SPECIAL RESOLUTION TO WIND UP |
| 05/05/155 May 2015 | DECLARATION OF SOLVENCY |
| 05/05/155 May 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/04/1527 April 2015 | SECTION 519 COMPANIES ACT 2006 |
| 08/12/148 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/11/1410 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 10/11/1410 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 06/10/146 October 2014 | DIRECTOR APPOINTED JACOBUS JOHANNES MARIA STRAATHOF |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER BECKERS |
| 05/08/145 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 07/02/147 February 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/12/1312 December 2013 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 8 ORGREAVE CLOSE SHEFFIELD S13 9NP |
| 08/08/138 August 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK STEVEN |
| 05/07/135 July 2013 | DIRECTOR APPOINTED MR LEON BARRY ABBITT |
| 16/05/1316 May 2013 | ALTER ARTICLES 15/04/2013 |
| 17/04/1317 April 2013 | DIRECTOR APPOINTED PETER MARIA JACOBUS BECKERS |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN DEVENNEY |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GRANT MOIR |
| 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 TRANFIELD OF CUMBRIA LIMITED CERTIFICATE ISSUED ON 03/04/13 |
| 15/10/1215 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 15/10/1215 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, DIRECTOR GRANT MOIR |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN DEVENNEY |
| 14/08/1214 August 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRANCIS |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED MR LOUIS ANTOINE MARIA VERNAUS |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED MAARTEN KUSTERS |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHRISTIAANSE |
| 02/12/112 December 2011 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 01/12/111 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 |
| 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 |
| 16/08/1116 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 12/05/1112 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 12/05/1112 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 05/05/115 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 5 |
| 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 |
| 27/07/1027 July 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY DEVENNEY / 01/10/2009 |
| 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 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 22/07/0922 July 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN WRIGHT |
| 17/07/0917 July 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/07/0917 July 2009 | ARTICLES OF ASSOCIATION |
| 16/05/0916 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR ALISTAIR MACDONALD |
| 17/04/0917 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT MOIR / 01/04/2009 |
| 26/03/0926 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 13/03/0913 March 2009 | DIRECTOR APPOINTED ANTHONY MARTIN CHRISTIAANSE |
| 06/03/096 March 2009 | DIRECTOR APPOINTED STEPHEN RONALD WILLIAM FRANCIS |
| 02/03/092 March 2009 | SECTION 175 19/02/2009 |
| 09/02/099 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/10/0817 October 2008 | SECRETARY APPOINTED MAWLAW SECRETARIES LIMITED |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED SECRETARY ALISTAIR MACDONALD |
| 22/08/0822 August 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR MIKE HUTCHINSON |
| 17/03/0817 March 2008 | ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 31/12/2007 |
| 08/08/078 August 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/03/0727 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/03/0727 March 2007 | ARTICLES OF ASSOCIATION |
| 13/02/0713 February 2007 | DECLARATION OF SATISFACTION 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 |
| 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 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/01/0724 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0724 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0621 December 2006 | REGISTERED OFFICE CHANGED ON 21/12/06 FROM: G OFFICE CHANGED 21/12/06 MAIN STREET SHAP PENRITH CUMBRIA CA10 3PW |
| 20/09/0620 September 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0610 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0524 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/08/058 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 08/08/058 August 2005 | LOCATION OF DEBENTURE REGISTER |
| 11/05/0511 May 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 01/04/051 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/051 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0531 March 2005 | NC INC ALREADY ADJUSTED 24/03/05 |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 31/03/0531 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/03/0531 March 2005 | � NC 1000/3000 24/03/0 |
| 31/03/0531 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/03/0531 March 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/03/0531 March 2005 | SUB DIVISION 24/03/05 |
| 31/03/0531 March 2005 | S-DIV 24/03/05 |
| 08/01/058 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/055 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/046 September 2004 | NEW DIRECTOR APPOINTED |
| 06/09/046 September 2004 | NEW DIRECTOR APPOINTED |
| 06/09/046 September 2004 | REGISTERED OFFICE CHANGED ON 06/09/04 FROM: G OFFICE CHANGED 06/09/04 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 06/09/046 September 2004 | DIRECTOR RESIGNED |
| 06/09/046 September 2004 | SECRETARY RESIGNED |
| 06/09/046 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/042 September 2004 | COMPANY NAME CHANGED INHOCO 3118 LIMITED CERTIFICATE ISSUED ON 02/09/04 |
| 23/07/0423 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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