VANWELL SERVICES LIMITED

Company number 00975920 ·

Dissolved

94 filings

Date Filing
3 Feb 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
21 Oct 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
6 Oct 2014 APPLICATION FOR STRIKING-OFF View document
6 Nov 2013 Annual return made up to 28 September 2013 with full list of shareholders View document
11 Sep 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
6 Feb 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
28 Nov 2012 28/09/12 NO CHANGES View document
31 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
6 Oct 2011 Annual return made up to 28 September 2011 with full list of shareholders · 6 pages View document
1 Feb 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
6 Oct 2010 Annual return made up to 28 September 2010 with full list of shareholders View document
20 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
30 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / LUCY BURTON / 08/10/2009 View document
30 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / LUCY BURTON / 08/10/2009 View document
30 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY IAN MCLENNAN / 08/10/2009 View document
13 Nov 2009 Annual return made up to 28 September 2009 with full list of shareholders View document
27 Oct 2009 SAIL ADDRESS CREATED View document
27 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
24 Feb 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
20 Jan 2009 REGISTERED OFFICE CHANGED ON 20/01/2009 FROM LEYTONSTONE HOUSE 3 HANBURY DRIVE LEYTONSTONE LONDON E11 1HR View document
25 Nov 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS View document
14 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
14 Dec 2007 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS View document
22 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
23 Nov 2006 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS View document
17 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
12 Oct 2005 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS View document
9 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
3 Nov 2004 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS View document
3 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 View document
19 Nov 2003 AUDITOR'S RESIGNATION View document
8 Oct 2003 RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS View document
4 Oct 2002 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS View document
23 Sep 2002 REGISTERED OFFICE CHANGED ON 23/09/02 FROM: 840 -844 HIGH ROAD LEYTON LONDON E10 6AE View document
17 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 View document
29 Oct 2001 RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS View document
11 Oct 2001 DIRECTOR RESIGNED View document
11 Jul 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 View document
5 Jul 2001 NEW DIRECTOR APPOINTED View document
5 Jun 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 View document
2 Oct 2000 RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS View document
16 Feb 2000 DIRECTOR'S PARTICULARS CHANGED View document
16 Feb 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Feb 2000 DIRECTOR RESIGNED View document
10 Feb 2000 DIRECTOR RESIGNED View document
7 Feb 2000 PARTICULARS OF MORTGAGE/CHARGE View document
23 Dec 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 View document
25 Oct 1999 RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS View document
5 Oct 1998 RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS View document
28 Jul 1998 FULL ACCOUNTS MADE UP TO 30/04/98 View document
1 May 1998 NEW DIRECTOR APPOINTED View document
11 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
9 Oct 1997 RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS View document
9 Oct 1997 DIRECTOR'S PARTICULARS CHANGED View document
9 Oct 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
10 Mar 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Oct 1996 RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS View document
16 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
5 Sep 1996 NEW DIRECTOR APPOINTED View document
5 Sep 1996 DIRECTOR RESIGNED View document
10 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View document
2 Jan 1996 RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS View document
16 Mar 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Feb 1995 ALTER MEM AND ARTS 23/01/95 View document
1 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View document
11 Nov 1994 RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS View document
24 Jan 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 View document
14 Oct 1993 DIRECTOR'S PARTICULARS CHANGED View document
7 Oct 1993 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED View document
7 Oct 1993 RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS View document
2 Aug 1993 NEW SECRETARY APPOINTED View document
5 Jul 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
1 May 1993 PARTICULARS OF MORTGAGE/CHARGE View document
6 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 View document
14 Oct 1992 RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS View document
4 Mar 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 View document
18 Nov 1991 RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS View document
28 Apr 1991 SUD-DIVIDED 11/04/91 View document
28 Apr 1991 £ NC 2000/2079 11/04/91 View document
28 Apr 1991 S-DIV 11/04/91 View document
14 Feb 1991 REGISTERED OFFICE CHANGED ON 14/02/91 FROM: 401/403 HOE ST WALTHAMSTON LONDON E17 9AP View document
28 Jan 1991 RETURN MADE UP TO 20/12/90; NO CHANGE OF MEMBERS View document
28 Jan 1991 S366A,252 06/12/90 View document
3 Jan 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 View document
16 Nov 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Oct 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 View document
10 Oct 1989 RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS View document
9 Dec 1988 RETURN MADE UP TO 17/12/88; FULL LIST OF MEMBERS View document
9 Dec 1988 FULL ACCOUNTS MADE UP TO 30/04/88 View document
21 Dec 1987 FULL ACCOUNTS MADE UP TO 30/04/87 View document
21 Dec 1987 RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS View document
20 May 1987 RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS View document
20 May 1987 FULL ACCOUNTS MADE UP TO 30/04/86 View document
31 Mar 1970 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document