VCV (MODULAR) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/04/132 April 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/01/132 January 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 23/11/1123 November 2011 | REGISTERED OFFICE CHANGED ON 23/11/2011 FROM 1 CAROLINA COURT, LAKESIDE DONCASTER SOUTH YORKSHIRE DN4 5RA |
| 17/11/1117 November 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 17/11/1117 November 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009037,00009423 |
| 17/11/1117 November 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 29/09/1129 September 2011 | DIRECTOR APPOINTED MR ANDREW MICHAEL WILKINS |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONIUS KLEEF |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, SECRETARY DARREN OGDEN |
| 28/09/1128 September 2011 | SECRETARY APPOINTED MRS SARAH LOUISE MENNELL |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/08/114 August 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/08/1020 August 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART LINDSAY / 21/06/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC ANTOINE GILBERT FREDERIC DE DIETRICH / 21/06/2010 |
| 15/03/1015 March 2010 | DIRECTOR APPOINTED DOCTOR CHRISTOPHER ELLIOT |
| 08/03/108 March 2010 | DIRECTOR APPOINTED MR ANTHONIUS PETRUS TOON VAN KLEEF |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JAN DE PAGTER |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARDS |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH GUERIN |
| 02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | NEW SECRETARY APPOINTED |
| 12/02/0812 February 2008 | SECRETARY RESIGNED |
| 13/09/0713 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 31/08/0731 August 2007 | NEW DIRECTOR APPOINTED |
| 09/08/079 August 2007 | NEW DIRECTOR APPOINTED |
| 09/08/079 August 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 18/06/0718 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/06/074 June 2007 | SECRETARY RESIGNED |
| 04/06/074 June 2007 | NEW SECRETARY APPOINTED |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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