VORAMEX LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/04/1425 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050560890010 |
| 25/04/1425 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050560890013 |
| 25/04/1425 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050560890016 |
| 25/04/1425 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050560890015 |
| 25/04/1425 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050560890009 |
| 25/04/1425 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050560890012 |
| 25/04/1425 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050560890011 |
| 25/04/1425 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050560890014 |
| 28/02/1428 February 2014 | PREVEXT FROM 31/05/2013 TO 30/06/2013 |
| 04/06/134 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 17/04/1317 April 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 13/02/1313 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 03/11/123 November 2012 | DISS40 (DISS40(SOAD)) |
| 31/10/1231 October 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 05/07/125 July 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/06/125 June 2012 | FIRST GAZETTE |
| 05/09/115 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 05/03/115 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN NIGHTINGALE / 12/07/2010 |
| 05/03/115 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 05/03/115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN NIGHTINGALE / 12/07/2010 |
| 05/03/115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY CLARKE / 12/07/2010 |
| 26/05/1026 May 2010 | REGISTERED OFFICE CHANGED ON 26/05/2010 FROM THE TRAMSHED LOWER PARK ROW BRISTOL AVON BS1 5BN |
| 26/05/1026 May 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 26/05/1026 May 2010 | REGISTERED OFFICE CHANGED ON 26/05/2010 FROM 6TH FLOOR, NR 1 REDCLIFF STREET BRISTOL BS1 6NP ENGLAND |
| 02/03/102 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN NIGHTINGALE / 06/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY CLARKE / 06/10/2009 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN NIGHTINGALE / 06/10/2009 |
| 02/03/092 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | PREVEXT FROM 28/02/2008 TO 31/05/2008 |
| 05/08/085 August 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR CRAIG O'BRIEN |
| 11/03/0811 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 11/03/0811 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 11/03/0811 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 10/10/0710 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0710 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: ORCHARD COURT ORCHARD LANE BRISTOL BS1 5WS |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0710 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0710 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 03/07/073 July 2007 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: 56 REDWICK ROAD PILNING BRISTOL BS35 4LU |
| 03/07/073 July 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
| 08/02/078 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/078 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/078 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | DIRECTOR RESIGNED |
| 19/01/0719 January 2007 | DIRECTOR RESIGNED |
| 19/01/0719 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/01/0719 January 2007 | DIRECTOR RESIGNED |
| 03/01/073 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/073 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/067 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 06/07/066 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 06/07/066 July 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0520 May 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0420 October 2004 | NEW DIRECTOR APPOINTED |
| 03/09/043 September 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/044 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0430 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/05/0421 May 2004 | S-DIV 29/04/04 |
| 20/05/0420 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/05/0420 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/05/0420 May 2004 | SUB DIVISION 29/04/04 |
| 20/05/0420 May 2004 | S-DIV 29/04/04 |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | SECRETARY RESIGNED |
| 07/05/047 May 2004 | DIRECTOR RESIGNED |
| 17/03/0417 March 2004 | REGISTERED OFFICE CHANGED ON 17/03/04 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 25/02/0425 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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