VENDING MATTERS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/01/1325 January 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 25/01/1325 January 2013 | STATEMENT OF AFFAIRS/4.19 |
| 25/01/1325 January 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/12/1221 December 2012 | REGISTERED OFFICE CHANGED ON 21/12/2012 FROM UNIT 2 EASTWAY LEE MILL IND EST IVYBRIDGE DEVON PL21 9GE |
| 21/08/1221 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/10/1127 October 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 28/09/1128 September 2011 | REGISTERED OFFICE CHANGED ON 28/09/2011 FROM HALDON HOUSE 4 CASTLE ROAD TORQUAY DEVON TQ13 3BG |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILLAND |
| 17/03/1117 March 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/02/1121 February 2011 | Annual return made up to 10 August 2010 with full list of shareholders |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HILLAND / 10/08/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT JAMES CLEMENTS / 10/08/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TINA CLEMENTS / 10/08/2010 |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DUANE GREENSLADE |
| 15/01/1015 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 20/08/0920 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HILLAND / 01/01/2009 |
| 20/08/0920 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TINA CLEMENTS / 01/01/2009 |
| 20/08/0920 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT CLEMENTS / 01/01/2009 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DUANE GRUNSLADE / 09/07/2008 |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED STEPHEN HILLAND |
| 05/09/085 September 2008 | DIRECTOR APPOINTED DUANE GRUNSLADE |
| 04/09/084 September 2008 | REGISTERED OFFICE CHANGED ON 04/09/08 FROM: GISTERED OFFICE CHANGED ON 04/09/2008 FROM N & P HOUSE DERRYS CROSS PLYMOUTH PL1 2SG |
| 22/04/0822 April 2008 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/05/0721 May 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0616 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 16/05/0616 May 2006 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 |
| 18/11/0518 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0524 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/08/0524 August 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/0510 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/0510 August 2005 | SECRETARY RESIGNED |
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