VCV (MODULAR) LIMITED
Company number 05853512 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 2 Jan 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 23 Nov 2011 | REGISTERED OFFICE CHANGED ON 23/11/2011 FROM 1 CAROLINA COURT, LAKESIDE DONCASTER SOUTH YORKSHIRE DN4 5RA | View document |
| 17 Nov 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 17 Nov 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009037,00009423 | View document |
| 17 Nov 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 29 Sep 2011 | DIRECTOR APPOINTED MR ANDREW MICHAEL WILKINS | View document |
| 28 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONIUS KLEEF | View document |
| 28 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY DARREN OGDEN | View document |
| 28 Sep 2011 | SECRETARY APPOINTED MRS SARAH LOUISE MENNELL | View document |
| 22 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 4 Aug 2011 | Annual return made up to 21 June 2011 with full list of shareholders | View document |
| 2 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 · 15 pages | View document |
| 20 Aug 2010 | Annual return made up to 21 June 2010 with full list of shareholders | View document |
| 20 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART LINDSAY / 21/06/2010 · 2 pages | View document |
| 20 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC ANTOINE GILBERT FREDERIC DE DIETRICH / 21/06/2010 | View document |
| 15 Mar 2010 | DIRECTOR APPOINTED DOCTOR CHRISTOPHER ELLIOT · 2 pages | View document |
| 8 Mar 2010 | DIRECTOR APPOINTED MR ANTHONIUS PETRUS TOON VAN KLEEF | View document |
| 24 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR JAN DE PAGTER | View document |
| 24 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARDS | View document |
| 1 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH GUERIN | View document |
| 2 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 10 Aug 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 23 Jun 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | View document |
| 12 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 12 Feb 2008 | SECRETARY RESIGNED | View document |
| 13 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 31 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | View document |
| 3 Jul 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 | View document |
| 18 Jun 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Jun 2007 | SECRETARY RESIGNED | View document |
| 4 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 4 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2007 | DIRECTOR RESIGNED | View document |
| 21 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |