VTM PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/01/138 January 2013 | STRUCK OFF AND DISSOLVED |
| 20/09/1220 September 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 28/08/1228 August 2012 | FIRST GAZETTE |
| 24/11/1124 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 19/07/1119 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 30/11/1030 November 2010 | PREVEXT FROM 28/02/2010 TO 31/08/2010 |
| 25/11/1025 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 24/08/1024 August 2010 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM 8 CORNIUM CENTRE RAANS ROAD AMERSHAM BUCKINGHAMSHIRE HP6 6JQ |
| 07/05/107 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 09/11/099 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR FENTON WILLIAM HIGGINS / 04/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOREN KIM ENGEL / 03/11/2009 |
| 12/03/0912 March 2009 | DIRECTOR AND SECRETARY RESIGNED JOHN BARFORD |
| 11/03/0911 March 2009 | DIRECTOR AND SECRETARY APPOINTED FENTON WILLIAM HIGGINS |
| 11/03/0911 March 2009 | DIRECTOR RESIGNED JOHN PARKER |
| 30/01/0930 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 31/12/0831 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/11/086 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 05/02/085 February 2008 | RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS |
| 08/10/078 October 2007 | COMPANY NAME CHANGED V.T.M. (U.K.) LIMITED CERTIFICATE ISSUED ON 08/10/07 |
| 25/09/0725 September 2007 | NEW SECRETARY APPOINTED |
| 13/03/0713 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/01/072 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0523 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 16/03/0516 March 2005 | NEW SECRETARY APPOINTED |
| 19/11/0419 November 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 19/11/0419 November 2004 | DIRECTOR RESIGNED |
| 19/11/0419 November 2004 | DIRECTOR RESIGNED |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 03/09/043 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/08/0411 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
| 26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
| 26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
| 21/11/0321 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/034 November 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | AUDITOR'S RESIGNATION |
| 07/05/037 May 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 01/05/031 May 2003 | TRANSFER OF SHARES 24/03/03 |
| 01/05/031 May 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/05/031 May 2003 | S-DIV 07/03/03 |
| 01/05/031 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/12/0211 December 2002 | DIRECTOR RESIGNED |
| 25/11/0225 November 2002 | RETURN MADE UP TO 03/11/02; NO CHANGE OF MEMBERS |
| 24/04/0224 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 08/01/028 January 2002 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/01/022 January 2002 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS; AMEND |
| 02/01/022 January 2002 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS; AMEND |
| 10/08/0110 August 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0013 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 17/11/9817 November 1998 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
| 25/06/9825 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 12/05/9812 May 1998 | � NC 100000/110000 01/03/98 |
| 12/05/9812 May 1998 | NC INC ALREADY ADJUSTED 01/03/98 AUTH ALLOT OF SECURITY 01/03/98 |
| 12/05/9812 May 1998 | NC INC ALREADY ADJUSTED 01/03/98 |
| 05/01/985 January 1998 | NEW SECRETARY APPOINTED |
| 16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | DIRECTOR RESIGNED |
| 16/12/9716 December 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/12/972 December 1997 | RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS |
| 08/09/978 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 21/11/9621 November 1996 | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 08/10/968 October 1996 | REGISTERED OFFICE CHANGED ON 08/10/96 FROM: G OFFICE CHANGED 08/10/96 9 THE METROPOLITAN CENTRE DERBY ROAD GREENFORD MIDDLESEX UB6 8UJ |
| 09/08/969 August 1996 | DIRECTOR RESIGNED |
| 17/05/9617 May 1996 | FULL ACCOUNTS MADE UP TO 28/02/96 |
| 10/11/9510 November 1995 | |
| 10/11/9510 November 1995 | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
| 10/07/9510 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 15/11/9415 November 1994 | |
| 15/11/9415 November 1994 | REGISTERED OFFICE CHANGED ON 15/11/94 |
| 15/11/9415 November 1994 | |
| 15/11/9415 November 1994 | RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS |
| 19/07/9419 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/942 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 26/11/9326 November 1993 | |
| 26/11/9326 November 1993 | RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS |
| 15/06/9315 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 14/02/9314 February 1993 | |
| 14/02/9314 February 1993 | RETURN MADE UP TO 26/12/92; FULL LIST OF MEMBERS |
| 27/11/9227 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 |
| 09/01/929 January 1992 | RETURN MADE UP TO 26/12/91; FULL LIST OF MEMBERS |
| 09/01/929 January 1992 | |
| 13/12/9113 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 22/10/9122 October 1991 | |
| 22/10/9122 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9129 January 1991 | NEW DIRECTOR APPOINTED |
| 29/01/9129 January 1991 | |
| 29/01/9129 January 1991 | RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS |
| 22/01/9122 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 18/01/9018 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 08/01/908 January 1990 | RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS |
| 17/10/8817 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88 |
| 17/10/8817 October 1988 | RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS |
| 05/11/875 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 05/11/875 November 1987 | |
| 05/11/875 November 1987 | RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS |
| 16/01/8716 January 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 30/12/8630 December 1986 | RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS |
| 10/12/8610 December 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 |
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