DEFLOG VQ TRUST LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/04/2226 April 2022 | Return of final meeting in a members' voluntary winding up |
| 15/10/2115 October 2021 | Liquidators' statement of receipts and payments to 2021-10-06 |
| 08/12/188 December 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/10/2018:LIQ. CASE NO.1 |
| 05/12/175 December 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/10/2017:LIQ. CASE NO.1 |
| 15/11/1615 November 2016 | REGISTERED OFFICE CHANGED ON 15/11/2016 FROM MACLAREN HOUSE SKERNE ROAD DRIFFIELD EAST YORKSHIRE YO26 6PN |
| 28/10/1628 October 2016 | REGISTERED OFFICE CHANGED ON 28/10/2016 FROM WALTHAM HOUSE, RIVERVIEW ROAD BEVERLEY EAST YORKSHIRE HU17 8DY |
| 27/10/1627 October 2016 | DECLARATION OF SOLVENCY |
| 27/10/1627 October 2016 | SPECIAL RESOLUTION TO WIND UP |
| 27/10/1627 October 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 07/07/167 July 2016 | ARTICLES OF ASSOCIATION |
| 27/06/1627 June 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 27/06/1627 June 2016 | ADOPT ARTICLES 08/06/2016 |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL ATKINSON |
| 25/05/1625 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 05/10/155 October 2015 | 21/09/15 NO MEMBER LIST |
| 21/09/1521 September 2015 | CURREXT FROM 31/07/2015 TO 31/12/2015 |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUSSELL |
| 26/04/1526 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
| 30/09/1430 September 2014 | 21/09/14 NO MEMBER LIST |
| 15/01/1415 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 09/10/139 October 2013 | 21/09/13 NO MEMBER LIST |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY LITTLE |
| 27/08/1327 August 2013 | SECTION 519 |
| 15/02/1315 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 01/10/121 October 2012 | 21/09/12 NO MEMBER LIST |
| 08/08/128 August 2012 | DIRECTOR APPOINTED COLONEL MICHAEL HENRY FREDERICK RUSSELL |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED COLONEL JOHN STANLEY GRINSTEAD |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROUGH |
| 16/03/1216 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MIKE HICKSON |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY FLETCHER |
| 07/02/127 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 18/11/1118 November 2011 | DIRECTOR APPOINTED BRIGADER MIKE HICKSON |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MURRAY |
| 22/09/1122 September 2011 | 21/09/11 NO MEMBER LIST |
| 28/04/1128 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, SECRETARY TINA EASTWOOD |
| 28/03/1128 March 2011 | SECRETARY APPOINTED MRS JULIA GRACE BARCOE |
| 08/10/108 October 2010 | 21/09/10 NO MEMBER LIST |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / (RETIRED) BRIGADIER JEFFREY JOHN LITTLE / 21/09/2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIGADIER CHRISTOPHER JOHN MURRAY / 21/09/2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BLYTH / 21/09/2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GROUP CAPTAIN GARY JOHN FLETCHER / 21/09/2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE JOHN SHEEN / 21/09/2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN ATKINSON / 07/10/2009 |
| 20/04/1020 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 21/01/1021 January 2010 | DIRECTOR APPOINTED MR MAURICE JOHN SHEEN |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GORE |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN GORE |
| 06/01/106 January 2010 | SECRETARY APPOINTED MISS TINA EASTWOOD |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED DIRECTOR IAN HETHERINGTON |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN DENNIS |
| 29/09/0929 September 2009 | ANNUAL RETURN MADE UP TO 21/09/09 |
| 02/07/092 July 2009 | DIRECTOR APPOINTED GROUP CAPTAIN GARY JOHN FLETCHER |
| 04/02/094 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 |
| 25/11/0825 November 2008 | ANNUAL RETURN MADE UP TO 21/09/08 |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN GRAY |
| 22/05/0822 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 |
| 07/05/087 May 2008 | DIRECTOR APPOINTED SUSAN CATHERINE GRAY |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM CHESTERS |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 21/09/0721 September 2007 | ANNUAL RETURN MADE UP TO 21/09/07 |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 27/04/0727 April 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | LOCATION OF DEBENTURE REGISTER |
| 03/11/063 November 2006 | ANNUAL RETURN MADE UP TO 21/09/06 |
| 03/11/063 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 03/11/063 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/11/063 November 2006 | REGISTERED OFFICE CHANGED ON 03/11/06 FROM: FRED HOLLAND HOUSE RIVERVIEW ROAD BEVERLEY EAST YORKSHIRE HU17 0LD |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 15/09/0615 September 2006 | DIRECTOR RESIGNED |
| 06/03/066 March 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 26/10/0526 October 2005 | ANNUAL RETURN MADE UP TO 21/09/05 |
| 16/08/0516 August 2005 | REGISTERED OFFICE CHANGED ON 16/08/05 FROM: 16 WATERSIDE BUSINESS PARK LIVINGSTONE ROAD HESSLE EAST YORKSHIRE HU13 0EJ |
| 16/08/0516 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/08/0516 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/07/05 |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | SECRETARY RESIGNED |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | NEW SECRETARY APPOINTED |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | DIRECTOR RESIGNED |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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