VU REALISATIONS 2022 LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/11/242 November 2024 | Final Gazette dissolved following liquidation |
| 02/11/242 November 2024 | Final Gazette dissolved following liquidation |
| 02/08/242 August 2024 | Notice of move from Administration to Dissolution |
| 05/03/245 March 2024 | Administrator's progress report |
| 08/09/238 September 2023 | Administrator's progress report |
| 22/07/2322 July 2023 | Notice of extension of period of Administration |
| 18/02/2318 February 2023 | Administrator's progress report |
| 08/11/228 November 2022 | Change of name notice |
| 08/11/228 November 2022 | Certificate of change of name |
| 14/10/2214 October 2022 | Notice of deemed approval of proposals |
| 12/10/2212 October 2022 | Statement of affairs with form AM02SOA/AM02SOC |
| 29/09/2229 September 2022 | Statement of administrator's proposal |
| 27/09/2227 September 2022 | Registered office address changed from C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY to C/O Clark Business Recovery Limited 8 Fusion Court Aberford Road Leeds West Yorkshire LS25 2GH on 2022-09-27 |
| 20/09/2220 September 2022 | Satisfaction of charge 6 in full |
| 01/04/221 April 2022 | Confirmation statement made on 2022-04-01 with no updates |
| 30/07/2130 July 2021 | Appointment of Mrs Sarah Louise Bishop as a director on 2021-07-26 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 20/03/2020 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN LISTER |
| 20/03/2020 March 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN LISTER |
| 06/08/196 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 18/09/1818 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/05/1816 May 2018 | DIRECTOR APPOINTED MR STUART CHADWICK |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
| 28/03/1828 March 2018 | CESSATION OF STUART CHADWICK AS A PSC |
| 28/03/1828 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALE BRIDGECRAFT LTD |
| 26/01/1826 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MOORE |
| 26/01/1826 January 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LISTER |
| 26/01/1826 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LISTER |
| 26/01/1826 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOORE |
| 06/09/176 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, SECRETARY SIMON POWELL |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 10/01/1710 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 10/01/1710 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/05/1623 May 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED MR RICHARD JAMES MICHAEL LISTER |
| 29/04/1529 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED MRS SUSAN CHADWICK |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED MR ROBERT EDWARD MOORE |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED MR STEPHEN JOHN EDWARD LISTER |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/04/1414 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEONARD LISTER / 01/01/2014 |
| 14/04/1414 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 14/04/1414 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN LEONARD LISTER / 01/01/2014 |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/08/1313 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAMER |
| 05/04/135 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 07/03/137 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 08/11/128 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, SECRETARY ELISABETH BINNS |
| 10/04/1210 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBINSON / 21/01/2012 |
| 10/04/1210 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 09/01/129 January 2012 | SECRETARY APPOINTED SIMON JOHN POWELL |
| 07/12/117 December 2011 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM TRINITY HOUSE BLACKWALL HALIFAX WEST YORKSHIRE HX1 2QR |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/05/1113 May 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD MOORE / 02/01/2011 |
| 18/08/1018 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/07/106 July 2010 | DIRECTOR APPOINTED MR ROBERT PAUL MOORE |
| 13/05/1013 May 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD LISTER / 01/04/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART CHADWICK / 01/04/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBINSON / 01/04/2010 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/05/0726 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/0726 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/0724 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/11/0425 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0419 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 01/04/04; NO CHANGE OF MEMBERS |
| 01/11/031 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/05/0313 May 2003 | £ SR 557@1 13/03/03 |
| 13/05/0313 May 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/05/0311 May 2003 | RETURN MADE UP TO 01/04/03; CHANGE OF MEMBERS |
| 06/02/036 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/08/0215 August 2002 | NEW SECRETARY APPOINTED |
| 09/04/029 April 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/06/0021 June 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | REGISTERED OFFICE CHANGED ON 28/03/00 FROM: PARK HOUSE AKEDS ROAD HALIFAX WEST YORKSHIRE HX1 2JG |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/06/993 June 1999 | RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS |
| 08/01/998 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9814 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/05/987 May 1998 | RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS |
| 07/05/987 May 1998 | NEW DIRECTOR APPOINTED |
| 07/05/987 May 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 07/05/987 May 1998 | DIRECTOR RESIGNED |
| 06/01/986 January 1998 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
| 30/05/9730 May 1997 | RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS |
| 07/11/967 November 1996 | NEW DIRECTOR APPOINTED |
| 07/11/967 November 1996 | NEW DIRECTOR APPOINTED |
| 08/07/968 July 1996 | COMPANY NAME CHANGED V.U. (REALISATIONS) (MYTHOLMROYD ) LIMITED CERTIFICATE ISSUED ON 09/07/96 |
| 06/07/966 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/966 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/961 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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