VYNPLEX LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
12/05/2512 May 2025	Liquidators' statement of receipts and payments to 2025-03-25 View Document
05/03/255 March 2025	Registered office address changed from 6 Snow Hill London EC1A 2AY to Menzies Llp 4th Floor 95 Gresham Street London EC2V 7AB on 2025-03-05 View Document
15/05/2415 May 2024	Liquidators' statement of receipts and payments to 2024-03-25 View Document
06/05/236 May 2023	Liquidators' statement of receipts and payments to 2023-03-25 View Document
05/05/225 May 2022	Liquidators' statement of receipts and payments to 2022-03-25 View Document
10/01/2210 January 2022	Registered office address changed from 1 More London Place London SE1 2AF to 6 Snow Hill London EC1A 2AY on 2022-01-10 View Document
09/01/229 January 2022	Appointment of a voluntary liquidator View Document
07/01/227 January 2022	Resignation of a liquidator View Document
07/01/227 January 2022	Resignation of a liquidator View Document
01/03/191 March 2019	REGISTERED OFFICE CHANGED ON 01/03/2019 FROM GREENSIDE HOUSE 50 STATION ROAD WOOD GREEN LONDON N22 7TP View Document
17/01/1917 January 2019	CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES View Document
20/12/1820 December 2018	APPOINTMENT TERMINATED, DIRECTOR LUKE THOMAS View Document
20/12/1820 December 2018	DIRECTOR APPOINTED BALBIR KELLY-BISLA View Document
20/12/1820 December 2018	APPOINTMENT TERMINATED, SECRETARY LUKE THOMAS View Document
20/12/1820 December 2018	SECRETARY APPOINTED BALBIR KELLY-BISLA View Document
06/10/186 October 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/17 View Document
25/09/1825 September 2018	SECRETARY APPOINTED LUKE AMOS THOMAS View Document
17/09/1817 September 2018	APPOINTMENT TERMINATED, SECRETARY THOMAS FULLER View Document
31/07/1831 July 2018	APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEELE View Document
31/07/1831 July 2018	DIRECTOR APPOINTED MRS CLAIRE MARGARET PAPE View Document
15/01/1815 January 2018	CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES View Document
09/10/179 October 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/16 View Document
16/01/1716 January 2017	CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES View Document
09/09/169 September 2016	APPOINTMENT TERMINATED, SECRETARY DENNIS READ View Document
09/09/169 September 2016	SECRETARY APPOINTED MR THOMAS STAMPER FULLER View Document
06/09/166 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/15 View Document
30/01/1630 January 2016	Annual return made up to 14 January 2016 with full list of shareholders View Document
10/11/1510 November 2015	APPOINTMENT TERMINATED, DIRECTOR NEIL COOPER View Document
12/10/1512 October 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/14 View Document
22/01/1522 January 2015	Annual return made up to 14 January 2015 with full list of shareholders View Document
01/10/141 October 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
22/01/1422 January 2014	Annual return made up to 14 January 2014 with full list of shareholders View Document
27/09/1327 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/13 View Document
26/09/1326 September 2013	DIRECTOR APPOINTED LUKE AMOS THOMAS View Document
17/01/1317 January 2013	Annual return made up to 14 January 2013 with full list of shareholders View Document
28/09/1228 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/11 View Document
23/01/1223 January 2012	Annual return made up to 14 January 2012 with full list of shareholders View Document
18/03/1118 March 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/10 View Document
18/01/1118 January 2011	Annual return made up to 14 January 2011 with full list of shareholders View Document
25/09/1025 September 2010	FULL ACCOUNTS MADE UP TO 29/12/09 View Document
22/06/1022 June 2010	DIRECTOR APPOINTED MR NEIL COOPER View Document
21/04/1021 April 2010	APPOINTMENT TERMINATED, DIRECTOR SIMON LANE View Document
04/02/104 February 2010	Annual return made up to 14 January 2010 with full list of shareholders View Document
26/10/0926 October 2009	FULL ACCOUNTS MADE UP TO 30/12/08 View Document
13/02/0913 February 2009	RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS View Document
23/01/0923 January 2009	APPOINTMENT TERMINATED DIRECTOR IAN SPEARING View Document
23/01/0923 January 2009	DIRECTOR APPOINTED ANTHONY DAVID STEELE View Document
03/10/083 October 2008	FULL ACCOUNTS MADE UP TO 01/01/08 View Document
11/02/0811 February 2008	RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS View Document
16/11/0716 November 2007	NEW SECRETARY APPOINTED View Document
14/11/0714 November 2007	SECRETARY RESIGNED View Document
24/10/0724 October 2007	FULL ACCOUNTS MADE UP TO 26/12/06 View Document
12/09/0712 September 2007	REGISTERED OFFICE CHANGED ON 12/09/07 FROM: 2 CITY WALK LEEDS LS11 9AR View Document
22/05/0722 May 2007	NEW DIRECTOR APPOINTED View Document
10/05/0710 May 2007	DIRECTOR RESIGNED View Document
12/03/0712 March 2007	RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS View Document
21/12/0621 December 2006	SECRETARY'S PARTICULARS CHANGED View Document
21/12/0621 December 2006	DIRECTOR'S PARTICULARS CHANGED View Document
20/12/0620 December 2006	DIRECTOR'S PARTICULARS CHANGED View Document
10/12/0610 December 2006	REGISTERED OFFICE CHANGED ON 10/12/06 FROM: 15 MARK LANE LEEDS LS1 8LB View Document
05/12/065 December 2006	DIRECTOR RESIGNED View Document
02/11/062 November 2006	FULL ACCOUNTS MADE UP TO 27/12/05 View Document
29/09/0629 September 2006	SECRETARY RESIGNED View Document
29/09/0629 September 2006	NEW SECRETARY APPOINTED View Document
25/04/0625 April 2006	DIRECTOR RESIGNED View Document
21/02/0621 February 2006	RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS View Document
02/11/052 November 2005	FULL ACCOUNTS MADE UP TO 28/12/04 View Document
14/02/0514 February 2005	RETURN MADE UP TO 14/01/05; NO CHANGE OF MEMBERS View Document
25/01/0525 January 2005	DIRECTOR'S PARTICULARS CHANGED View Document
24/11/0424 November 2004	DIRECTOR RESIGNED View Document
28/10/0428 October 2004	FULL ACCOUNTS MADE UP TO 30/12/03 View Document
22/06/0422 June 2004	NEW SECRETARY APPOINTED View Document
22/06/0422 June 2004	SECRETARY RESIGNED View Document
12/02/0412 February 2004	RETURN MADE UP TO 14/01/04; NO CHANGE OF MEMBERS View Document
29/10/0329 October 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
12/02/0312 February 2003	RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS View Document
04/11/024 November 2002	FULL ACCOUNTS MADE UP TO 01/01/02 View Document
01/10/021 October 2002	DIRECTOR'S PARTICULARS CHANGED View Document
27/02/0227 February 2002	RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS View Document
29/10/0129 October 2001	FULL ACCOUNTS MADE UP TO 26/12/00 View Document
02/05/012 May 2001	DIRECTOR RESIGNED View Document
02/05/012 May 2001	NEW DIRECTOR APPOINTED View Document
17/04/0117 April 2001	NEW DIRECTOR APPOINTED View Document
12/04/0112 April 2001	NEW DIRECTOR APPOINTED View Document
12/04/0112 April 2001	DIRECTOR RESIGNED View Document
11/04/0111 April 2001	NEW DIRECTOR APPOINTED View Document
14/02/0114 February 2001	RETURN MADE UP TO 14/01/01; NO CHANGE OF MEMBERS View Document
25/10/0025 October 2000	FULL ACCOUNTS MADE UP TO 28/12/99 View Document
25/09/0025 September 2000	DIRECTOR'S PARTICULARS CHANGED View Document
05/06/005 June 2000	DIRECTOR RESIGNED View Document
14/02/0014 February 2000	RETURN MADE UP TO 14/01/00; NO CHANGE OF MEMBERS View Document
19/01/0019 January 2000	DIRECTOR'S PARTICULARS CHANGED View Document
10/11/9910 November 1999	FULL ACCOUNTS MADE UP TO 29/12/98 View Document
27/07/9927 July 1999	NEW SECRETARY APPOINTED View Document
12/07/9912 July 1999	SECRETARY RESIGNED View Document
17/02/9917 February 1999	DIRECTOR RESIGNED View Document
15/02/9915 February 1999	RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS View Document
29/09/9829 September 1998	FULL ACCOUNTS MADE UP TO 30/12/97 View Document
23/06/9823 June 1998	DIRECTOR RESIGNED View Document
19/06/9819 June 1998	RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS View Document
21/04/9821 April 1998	DIRECTOR'S PARTICULARS CHANGED View Document
14/02/9814 February 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
14/02/9814 February 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
14/02/9814 February 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
14/02/9814 February 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
14/02/9814 February 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
14/02/9814 February 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
14/02/9814 February 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
14/02/9814 February 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
14/02/9814 February 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
14/02/9814 February 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
25/01/9825 January 1998	DIRECTOR'S PARTICULARS CHANGED View Document
22/12/9722 December 1997	NEW DIRECTOR APPOINTED View Document
22/12/9722 December 1997	NEW DIRECTOR APPOINTED View Document
15/12/9715 December 1997	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
15/12/9715 December 1997	1556A ASISTANCE 02/12/97 View Document
22/10/9722 October 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document

08/07/978 July 1997	RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS View Document
08/07/978 July 1997	LOCATION OF DEBENTURE REGISTER View Document
08/07/978 July 1997	LOCATION OF REGISTER OF MEMBERS View Document
03/03/973 March 1997	NEW DIRECTOR APPOINTED View Document
02/03/972 March 1997	SECRETARY'S PARTICULARS CHANGED View Document
10/12/9610 December 1996	DIRECTOR RESIGNED View Document
19/11/9619 November 1996	NEW SECRETARY APPOINTED View Document
18/11/9618 November 1996	SECRETARY RESIGNED View Document
17/10/9617 October 1996	FULL ACCOUNTS MADE UP TO 26/12/95 View Document
21/06/9621 June 1996	RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS View Document
19/10/9519 October 1995	FULL ACCOUNTS MADE UP TO 27/12/94 View Document
16/06/9516 June 1995	RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS View Document
16/06/9516 June 1995	View Document
24/10/9424 October 1994	FULL ACCOUNTS MADE UP TO 28/12/93 View Document
24/10/9424 October 1994	Full accounts made up to 1993-12-28 View Document
11/08/9411 August 1994	ADOPT MEM AND ARTS 01/08/94 View Document
15/06/9415 June 1994	RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS View Document
15/06/9415 June 1994	View Document
15/06/9415 June 1994	DIRECTOR'S PARTICULARS CHANGED View Document
17/04/9417 April 1994	Memorandum and Articles of Association View Document
17/04/9417 April 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
15/03/9415 March 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
15/03/9415 March 1994	NEW DIRECTOR APPOINTED View Document
15/03/9415 March 1994	View Document
15/03/9415 March 1994	NEW DIRECTOR APPOINTED View Document
15/03/9415 March 1994	View Document
13/03/9413 March 1994	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
13/03/9413 March 1994	View Document
13/03/9413 March 1994	Resolutions View Document
13/03/9413 March 1994	STAT DEC 25/02/94 View Document
10/03/9410 March 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
10/03/9410 March 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
10/03/9410 March 1994	View Document
10/03/9410 March 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
10/03/9410 March 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
10/03/9410 March 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
10/03/9410 March 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
07/11/937 November 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/92 View Document
07/11/937 November 1993	Accounts for a dormant company made up to 1992-12-29 View Document
15/06/9315 June 1993	RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS View Document
15/06/9315 June 1993	View Document
15/06/9315 June 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
22/04/9322 April 1993	View Document
22/04/9322 April 1993	DIRECTOR RESIGNED View Document
01/11/921 November 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View Document
01/11/921 November 1992	Accounts for a dormant company made up to 1991-12-31 View Document
16/06/9216 June 1992	DIRECTOR'S PARTICULARS CHANGED View Document
16/06/9216 June 1992	View Document
16/06/9216 June 1992	RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS View Document
03/04/923 April 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
03/04/923 April 1992	View Document
22/10/9122 October 1991	Accounts for a dormant company made up to 1991-01-01 View Document
22/10/9122 October 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/91 View Document
19/06/9119 June 1991	View Document
19/06/9119 June 1991	RETURN MADE UP TO 07/06/91; FULL LIST OF MEMBERS View Document
12/11/9012 November 1990	View Document
12/11/9012 November 1990	RETURN MADE UP TO 01/09/90; FULL LIST OF MEMBERS View Document
01/10/901 October 1990	ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 View Document
01/10/901 October 1990	View Document
24/07/9024 July 1990	Accounts for a dormant company made up to 1989-09-30 View Document
24/07/9024 July 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 View Document
01/02/901 February 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
01/02/901 February 1990	View Document
01/02/901 February 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
21/01/9021 January 1990	View Document
21/01/9021 January 1990	DIRECTOR RESIGNED View Document
21/01/9021 January 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
18/01/9018 January 1990	Resolutions View Document
18/01/9018 January 1990	ALTER MEM AND ARTS 21/12/89 View Document
18/01/9018 January 1990	View Document
18/01/9018 January 1990	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
18/01/9018 January 1990	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
10/01/9010 January 1990	View Document
10/01/9010 January 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
10/01/9010 January 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
12/10/8912 October 1989	ACCOUNTING REF. DATE SHORT FROM 15/12 TO 30/09 View Document
12/10/8912 October 1989	View Document
12/10/8912 October 1989	View Document
12/10/8912 October 1989	RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS View Document
11/10/8911 October 1989	Accounts for a dormant company made up to 1988-12-15 View Document
11/10/8911 October 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/12/88 View Document
05/06/895 June 1989	SECRETARY RESIGNED View Document
05/06/895 June 1989	View Document
28/04/8928 April 1989	NEW DIRECTOR APPOINTED View Document
28/04/8928 April 1989	View Document
21/03/8921 March 1989	NEW SECRETARY APPOINTED View Document
21/03/8921 March 1989	View Document
02/03/892 March 1989	View Document
02/03/892 March 1989	DIRECTOR RESIGNED View Document
16/02/8916 February 1989	View Document
16/02/8916 February 1989	ACCOUNTING REF. DATE SHORT FROM 31/01 TO 15/12 View Document
14/02/8914 February 1989	View Document
14/02/8914 February 1989	NEW DIRECTOR APPOINTED View Document
30/11/8830 November 1988	Accounts for a dormant company made up to 1988-01-28 View Document
30/11/8830 November 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/88 View Document
18/08/8818 August 1988	View Document
18/08/8818 August 1988	RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS View Document
10/08/8810 August 1988	View Document
10/08/8810 August 1988	DIRECTOR'S PARTICULARS CHANGED View Document
27/11/8727 November 1987	FULL ACCOUNTS MADE UP TO 29/01/87 View Document
27/11/8727 November 1987	Full accounts made up to 1987-01-29 View Document
26/08/8726 August 1987	RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS View Document
26/08/8726 August 1987	View Document
15/08/8715 August 1987	EXEMPTION FROM APPOINTING AUDITORS 120687 View Document
15/08/8715 August 1987	Resolutions View Document
12/08/8712 August 1987	View Document
12/08/8712 August 1987	View Document
12/08/8712 August 1987	REGISTERED OFFICE CHANGED ON 12/08/87 FROM: HILL HOUSE BLACKFRIARS ROAD LONDON SE1 View Document
12/08/8712 August 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
28/11/8628 November 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
28/11/8628 November 1986	View Document
30/07/8630 July 1986	View Document
30/07/8630 July 1986	Full accounts made up to 1986-01-30 View Document
30/07/8630 July 1986	RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS View Document
30/07/8630 July 1986	FULL ACCOUNTS MADE UP TO 30/01/86 View Document
04/07/724 July 1972	Incorporation View Document
04/07/724 July 1972	Incorporation View Document

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VYNPLEX LIMITED

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