OLDCO VSF LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/02/2314 February 2023 | Final Gazette dissolved following liquidation |
| 14/02/2314 February 2023 | Final Gazette dissolved following liquidation |
| 14/11/2214 November 2022 | Return of final meeting in a creditors' voluntary winding up |
| 15/02/2215 February 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 09/11/219 November 2021 | Liquidators' statement of receipts and payments to 2021-09-15 |
| 05/10/185 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/09/1816 September 2018 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00010350,00009670 |
| 25/04/1825 April 2018 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 17/04/1817 April 2018 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 17/04/1817 April 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 28/03/1828 March 2018 | REGISTERED OFFICE CHANGED ON 28/03/2018 FROM LINDEN HOUSE MONK STREET ABERGAVENNY NP7 5NF WALES |
| 20/03/1820 March 2018 | COMPANY NAME CHANGED VIN SULLIVAN FOODS LIMITED CERTIFICATE ISSUED ON 20/03/18 |
| 20/03/1820 March 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00010350,00009670 |
| 28/09/1728 September 2017 | REGISTERED OFFICE CHANGED ON 28/09/2017 FROM C/O WARRENER STEWART HARWOOD HOUSE 43 HARWOOD ROAD LONDON SW6 4QP |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 09/03/179 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 01/08/141 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 02/08/132 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 17/08/1217 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 04/08/114 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 13/01/1113 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 18/08/1018 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 04/08/094 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 21/08/0821 August 2008 | REGISTERED OFFICE CHANGED ON 21/08/08 FROM: C/O DORRELL OLIVER LTD, LINDEN HOUSE, MONK STREET ABERGAVENNY MONMOUTHSHIRE NP7 5NF |
| 21/08/0821 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 21/08/0821 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 20/08/0820 August 2008 | DIRECTOR'S PARTICULARS JOHN SULLIVAN |
| 07/12/077 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 03/09/073 September 2007 | LOCATION OF DEBENTURE REGISTER |
| 03/09/073 September 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 03/09/073 September 2007 | REGISTERED OFFICE CHANGED ON 03/09/07 FROM: C/O DORRELL OLIVER & CO LINDEN HOUSE MONK STREET, ABERGAVENNY MONMOUTHSHIRE NP7 5NF |
| 03/09/073 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/079 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 02/08/062 August 2006 | REGISTERED OFFICE CHANGED ON 02/08/06 FROM: C/O DORRELL OLIVER & CO LINDEN HOUSE MONK STREET, ABERGAVENNY MONMOUTHSHIRE NP7 5NF |
| 02/08/062 August 2006 | LOCATION OF DEBENTURE REGISTER |
| 02/08/062 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/062 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 02/08/062 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 17/08/0517 August 2005 | LOCATION OF DEBENTURE REGISTER |
| 17/08/0517 August 2005 | REGISTERED OFFICE CHANGED ON 17/08/05 FROM: LINDEN HOUSE MONK STREET ABERGAVENNY MONMOUTHSHIRE NP7 5NF |
| 17/08/0517 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0517 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 17/08/0517 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/12/0424 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 09/08/049 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/08/03 |
| 15/08/0315 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/07/02 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/08/02 |
| 18/10/0118 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/07/01 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/07/00 |
| 11/08/0011 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99 |
| 23/08/9923 August 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/08/98 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 01/05/991 May 1999 | DIRECTOR RESIGNED |
| 13/03/9913 March 1999 | DIRECTOR RESIGNED |
| 19/12/9819 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/988 September 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 08/09/98 |
| 05/05/985 May 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/08/97 |
| 04/03/984 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/984 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/984 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/977 August 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/03/9713 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/9713 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/9713 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/9713 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/978 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/972 January 1997 | NEW DIRECTOR APPOINTED |
| 28/11/9628 November 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/07/96 |
| 08/08/968 August 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
| 07/06/967 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/964 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/964 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/966 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/07/95 |
| 09/08/959 August 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 24/01/9524 January 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/07/94 |
| 10/08/9410 August 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 17/06/9417 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9411 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 29/08/9329 August 1993 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
| 12/05/9312 May 1993 | FULL ACCOUNTS MADE UP TO 25/07/92 |
| 21/02/9321 February 1993 | ADOPT MEM AND ARTS 27/01/93 |
| 18/08/9218 August 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 30/06/9230 June 1992 | FULL ACCOUNTS MADE UP TO 27/07/91 |
| 18/11/9118 November 1991 | S386 DISP APP AUDS 11/11/91 |
| 20/08/9120 August 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 05/08/915 August 1991 | FULL ACCOUNTS MADE UP TO 28/07/90 |
| 11/01/9111 January 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 19/12/9019 December 1990 | NEW DIRECTOR APPOINTED |
| 07/11/907 November 1990 | COMPANY NAME CHANGED VIN SULLIVAN (ABERGAVENNY) LIMIT ED CERTIFICATE ISSUED ON 08/11/90 |
| 07/11/907 November 1990 | COMPANY CERTNM CERTIFICATE ISSUED ON 07/11/90 |
| 20/06/9020 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/07/89 |
| 19/06/9019 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/07/88 |
| 19/02/9019 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 28/06/8928 June 1989 | � NC 10000/500000 16/06 |
| 28/06/8928 June 1989 | NC INC ALREADY ADJUSTED |
| 26/01/8926 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 25/05/8825 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/08/87 |
| 16/11/8716 November 1987 | RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS |
| 09/11/879 November 1987 | FULL ACCOUNTS MADE UP TO 02/08/86 |
| 14/07/8714 July 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
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