VULCAN HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/01/1921 January 2019 | REGISTERED OFFICE CHANGED ON 21/01/2019 FROM 66 GLOUCESTER ROAD BISHOPSTON BRISTOL BS7 8BH ENGLAND |
| 07/01/197 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/01/197 January 2019 | SPECIAL RESOLUTION TO WIND UP |
| 07/01/197 January 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 31/10/1831 October 2018 | PREVSHO FROM 31/12/2018 TO 30/06/2018 |
| 31/10/1831 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 08/09/188 September 2018 | REGISTERED OFFICE CHANGED ON 08/09/2018 FROM KINGS HOUSE 14 ORCHARD STREET BRISTOL BS1 5EH |
| 20/07/1820 July 2018 | PSC'S CHANGE OF PARTICULARS / MRS BETTY CHRISTINE CAREY / 01/07/2018 |
| 20/07/1820 July 2018 | APPOINTMENT TERMINATED, SECRETARY ANTHONY CAREY |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CAREY |
| 22/03/1822 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 18/05/1718 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 06/07/166 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/11/159 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/11/1414 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 22/04/1422 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/11/138 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 02/05/132 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 08/11/128 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 15/05/1215 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/11/113 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/11/102 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 06/08/106 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/12/0918 December 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN CAREY / 31/10/2009 |
| 11/12/0911 December 2009 | REGISTERED OFFICE CHANGED ON 11/12/2009 FROM C/O DAVID BUNKER 3-8 REDCLIFFE PARADE WEST BRISTOL BS1 6SP |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BETTY CHRISTINE CAREY / 31/10/2009 |
| 22/05/0922 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/11/086 November 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM C/O ELLIOTT BUNKER 3-8 REDCLIFFE PARADE WEST BRISTOL BS1 6SP |
| 06/11/086 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/11/086 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 05/06/085 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 02/05/072 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/02/0621 February 2006 | REGISTERED OFFICE CHANGED ON 21/02/06 FROM: C/O ELLIOTT BUNKER 30 QUEEN SQUARE BRISTOL BS1 4ND |
| 15/11/0515 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/11/045 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/11/034 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/02 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/03/0126 March 2001 | REGISTERED OFFICE CHANGED ON 26/03/01 FROM: 19 ORCHARD STREET BRISTOL AVON BS1 5EG |
| 13/11/0013 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/11/993 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 08/06/998 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/11/983 November 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 31/12/9731 December 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 10/04/9710 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/12/9623 December 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 07/06/967 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/11/958 November 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 12/06/9512 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 17/11/9417 November 1994 | RETURN MADE UP TO 31/10/94; CHANGE OF MEMBERS |
| 17/11/9417 November 1994 | |
| 17/11/9417 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/9422 August 1994 | REGISTERED OFFICE CHANGED ON 22/08/94 FROM: WATERLOO HOUSE WATERLOO STREET CLIFTON BRISTOL BS8 4BT |
| 21/07/9421 July 1994 | Auditor's resignation |
| 21/07/9421 July 1994 | AUDITOR'S RESIGNATION |
| 12/06/9412 June 1994 | Full accounts made up to 1993-12-31 |
| 12/06/9412 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/12/9316 December 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 16/12/9316 December 1993 | |
| 04/05/934 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/05/934 May 1993 | Full accounts made up to 1992-12-31 |
| 18/11/9218 November 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 04/06/924 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/06/924 June 1992 | Full accounts made up to 1991-12-31 |
| 27/11/9127 November 1991 | RETURN MADE UP TO 31/10/91; CHANGE OF MEMBERS |
| 27/11/9127 November 1991 | |
| 11/10/9111 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/10/9111 October 1991 | Full accounts made up to 1990-12-31 |
| 01/11/901 November 1990 | Full accounts made up to 1989-12-31 |
| 01/11/901 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 01/11/901 November 1990 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
| 01/11/901 November 1990 | |
| 21/02/9021 February 1990 | |
| 21/02/9021 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 21/02/9021 February 1990 | Accounts for a small company made up to 1988-12-31 |
| 21/02/9021 February 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 09/02/909 February 1990 | REGISTERED OFFICE CHANGED ON 09/02/90 FROM: 7B BOYCES AVE CLIFTON BRISTOL BS8 4AA |
| 09/02/909 February 1990 | |
| 20/04/8920 April 1989 | DIRECTOR RESIGNED |
| 20/04/8920 April 1989 | |
| 15/11/8815 November 1988 | 5000 @ £7 12/10/88 |
| 15/11/8815 November 1988 | ALTER MEM AND ARTS 12/10/88 |
| 15/11/8815 November 1988 | £ IC 101040/96040 £ SR 5000@1=5000 |
| 15/11/8815 November 1988 | |
| 15/11/8815 November 1988 | Resolutions |
| 24/10/8824 October 1988 | Accounts for a small company made up to 1987-12-31 |
| 24/10/8824 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 24/10/8824 October 1988 | |
| 24/10/8824 October 1988 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 18/02/8818 February 1988 | |
| 18/02/8818 February 1988 | REGISTERED OFFICE CHANGED ON 18/02/88 FROM: 272 SOUTHMEAD ROAD BRISTOL |
| 17/02/8817 February 1988 | COMPANY NAME CHANGED W.H. MILLIER HOLDINGS LIMITED CERTIFICATE ISSUED ON 18/02/88 |
| 17/02/8817 February 1988 | Certificate of change of name |
| 17/02/8817 February 1988 | Certificate of change of name |
| 10/02/8810 February 1988 | |
| 10/02/8810 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/8822 January 1988 | DIRECTOR RESIGNED |
| 22/01/8822 January 1988 | |
| 14/01/8814 January 1988 | RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS |
| 14/01/8814 January 1988 | |
| 14/01/8814 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 03/11/863 November 1986 | |
| 03/11/863 November 1986 | RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS |
| 17/10/8617 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 17/10/8617 October 1986 | Accounts for a small company made up to 1985-12-31 |
| 07/12/507 December 1950 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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