VERTEX ADMINISTRATION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
10/08/1710 August 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
10/05/1710 May 2017 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
15/03/1615 March 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
15/03/1615 March 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
15/03/1615 March 2016 | STATEMENT OF AFFAIRS/4.19 |
05/02/165 February 2016 | REGISTERED OFFICE CHANGED ON 05/02/2016 FROM 5300 DARESBURY PARK, CINNIBAR COURT DARESBURY WARRINGTON WA4 4GE UNITED KINGDOM |
19/01/1619 January 2016 | DIRECTOR APPOINTED KENNETH ALAN TOINTON |
05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRIS THOMPSON |
05/01/165 January 2016 | APPOINTMENT TERMINATED, SECRETARY STEVEN BARKER |
17/08/1517 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
14/07/1514 July 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
14/07/1514 July 2015 | REGISTERED OFFICE CHANGED ON 14/07/2015 FROM JESSOP HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH |
15/06/1515 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN JAMES BARKER / 12/06/2015 |
09/06/159 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN KEITH JAMES / 09/06/2015 |
23/04/1523 April 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
20/08/1420 August 2014 | SECRETARY APPOINTED MR STEVEN JAMES BARKER |
20/08/1420 August 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BAILEY |
01/08/141 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
16/06/1416 June 2014 | SECRETARY APPOINTED STEPHEN BAILEY |
16/06/1416 June 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN GLEDHILL |
24/03/1424 March 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
25/02/1425 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
25/02/1425 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
14/02/1414 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COYLE |
25/10/1325 October 2013 | DIRECTOR APPOINTED CHRIS THOMPSON |
26/07/1326 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
19/03/1319 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN KEITH JAMES / 12/02/2013 |
07/01/137 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES COYLE / 04/01/2013 |
02/01/132 January 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD HAWKE COLLINS |
02/01/132 January 2013 | SECRETARY APPOINTED STEPHEN GLEDHILL |
22/11/1222 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
06/09/126 September 2012 | SAIL ADDRESS CHANGED FROM: VERTEX DATA SCIENCE LIMITED GEMINI RETAIL PARK 1050 EUROPA BOULEVARD WESTBROOK WARRINGTON WA5 7ZD ENGLAND |
15/06/1215 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
28/05/1228 May 2012 | REGISTERED OFFICE CHANGED ON 28/05/2012 FROM 6TH FLOOR 4 GROSVENOR PLACE LONDON SW1X 7DL UNITED KINGDOM |
21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL SWEENY |
15/03/1215 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
08/11/118 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CHARLESWORTH |
18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY CHITTENDEN |
13/07/1113 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
01/06/111 June 2011 | DIRECTOR APPOINTED ROBERT CHARLES COYLE |
25/05/1125 May 2011 | SAIL ADDRESS CHANGED FROM: JESSOP HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH UNITED KINGDOM |
17/05/1117 May 2011 | APPOINTMENT TERMINATED, SECRETARY ANNE SHEFFIELD |
11/05/1111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TERENCE SWEENY / 12/04/2011 |
11/05/1111 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
27/04/1127 April 2011 | STATEMENT OF COMPANY'S OBJECTS |
21/04/1121 April 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
08/04/118 April 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
01/04/111 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TERENCE SWEENY / 17/12/2010 |
22/10/1022 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
03/09/103 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
03/09/103 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
03/09/103 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
03/09/103 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
03/09/103 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
26/08/1026 August 2010 | REGISTERED OFFICE CHANGED ON 26/08/2010 FROM PEGASUS HOUSE KINGS BUSINESS PARK LIVERPOOL ROAD PRESCOT MERSEYSIDE L34 1PJ |
26/08/1026 August 2010 | SAIL ADDRESS CREATED |
28/07/1028 July 2010 | SECRETARY APPOINTED RICHARD HAWKE COLLINS |
08/04/108 April 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
17/02/1017 February 2010 | DIRECTOR APPOINTED JEFFREY GEORGE JOHN CHITTENDEN |
03/12/093 December 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHAN FORSTER |
12/11/0912 November 2009 | DIRECTOR APPOINTED PAUL TERENCE SWEENY |
12/11/0912 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY CHITTENDEN |
08/08/098 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
05/05/095 May 2009 | DIRECTOR APPOINTED EDWARD MARK CHARLESWORTH |
05/05/095 May 2009 | APPOINTMENT TERMINATED DIRECTOR SALLY STEPHENS |
18/03/0918 March 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
26/09/0826 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID CHILD |
26/09/0826 September 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREA ADAMS |
05/09/085 September 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD GRAHAM |
01/09/081 September 2008 | SECRETARY APPOINTED ANNE LOUISE SHEFFIELD |
29/08/0829 August 2008 | APPOINTMENT TERMINATED SECRETARY TIMOTHY BIRKETT |
31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
08/05/088 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CHITTENDEN / 01/04/2008 |
08/05/088 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CHITTENDEN / 01/03/2008 |
24/04/0824 April 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
29/02/0829 February 2008 | DIRECTOR APPOINTED ANDREA ADAMS |
08/01/088 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
04/01/084 January 2008 | DIRECTOR RESIGNED |
23/11/0723 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
06/09/076 September 2007 | DIRECTOR RESIGNED |
31/08/0731 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
02/06/072 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
02/06/072 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
29/05/0729 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
08/05/078 May 2007 | NEW DIRECTOR APPOINTED |
27/04/0727 April 2007 | DIRECTOR RESIGNED |
18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
18/04/0718 April 2007 | NEW SECRETARY APPOINTED |
03/04/073 April 2007 | DIRECTOR RESIGNED |
03/04/073 April 2007 | DIRECTOR RESIGNED |
03/04/073 April 2007 | SECRETARY RESIGNED |
23/03/0723 March 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
23/03/0723 March 2007 | LOCATION OF REGISTER OF MEMBERS |
10/01/0710 January 2007 | DIRECTOR RESIGNED |
08/12/068 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
11/10/0611 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
09/10/069 October 2006 | NEW DIRECTOR APPOINTED |
06/10/066 October 2006 | DIRECTOR RESIGNED |
22/05/0622 May 2006 | NEW DIRECTOR APPOINTED |
19/05/0619 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
11/04/0611 April 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
07/04/067 April 2006 | REGISTERED OFFICE CHANGED ON 07/04/06 FROM: G OFFICE CHANGED 07/04/06 VERTEX HOUSE GREENCOURTS BUSINESS PARK 333 STYAL ROAD MANCHESTER GRT MANCHESTER M22 5TX |
29/12/0529 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
16/11/0516 November 2005 | REGISTERED OFFICE CHANGED ON 16/11/05 FROM: G OFFICE CHANGED 16/11/05 JESSOP HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH |
16/11/0516 November 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
07/11/057 November 2005 | COMPANY NAME CHANGED MARLBOROUGH STIRLING ADMINISTRAT ION LIMITED CERTIFICATE ISSUED ON 07/11/05 |
22/08/0522 August 2005 | DIRECTOR RESIGNED |
22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
30/06/0530 June 2005 | NEW DIRECTOR APPOINTED |
22/06/0522 June 2005 | NEW SECRETARY APPOINTED |
10/06/0510 June 2005 | SECRETARY RESIGNED |
09/06/059 June 2005 | DIRECTOR RESIGNED |
09/06/059 June 2005 | DIRECTOR RESIGNED |
07/04/057 April 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
08/07/048 July 2004 | REGISTERED OFFICE CHANGED ON 08/07/04 FROM: G OFFICE CHANGED 08/07/04 ALLEN JONES HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH |
10/05/0410 May 2004 | NEW SECRETARY APPOINTED |
10/05/0410 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
16/04/0416 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
24/03/0424 March 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
30/12/0330 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
21/08/0321 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
23/07/0323 July 2003 | S366A DISP HOLDING AGM 15/07/03 |
02/07/032 July 2003 | DIRECTOR RESIGNED |
07/05/037 May 2003 | DIRECTOR RESIGNED |
22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
16/04/0316 April 2003 | DIRECTOR RESIGNED |
27/03/0327 March 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
11/02/0311 February 2003 | AUDITOR'S RESIGNATION |
05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
14/06/0214 June 2002 | NEW DIRECTOR APPOINTED |
14/06/0214 June 2002 | NEW DIRECTOR APPOINTED |
30/05/0230 May 2002 | DIRECTOR RESIGNED |
30/05/0230 May 2002 | DIRECTOR RESIGNED |
26/03/0226 March 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
22/03/0222 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
28/01/0228 January 2002 | NEW DIRECTOR APPOINTED |
12/12/0112 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
10/05/0110 May 2001 | SECRETARY'S PARTICULARS CHANGED |
09/04/019 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
26/03/0126 March 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
28/12/0028 December 2000 | AUDITOR'S RESIGNATION |
10/12/0010 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
21/04/0021 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
20/03/0020 March 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
26/01/0026 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/01/0012 January 2000 | DIRECTOR RESIGNED |
07/01/007 January 2000 | ALTERARTICLES30/12/99 |
07/01/007 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
06/05/996 May 1999 | RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS |
27/04/9927 April 1999 | REGISTERED OFFICE CHANGED ON 27/04/99 FROM: G OFFICE CHANGED 27/04/99 16 IMPERIAL SQUARE CHELTENHAM GLOS GL50 1QZ |
23/06/9823 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
22/05/9822 May 1998 | NEW SECRETARY APPOINTED |
22/05/9822 May 1998 | SECRETARY RESIGNED |
19/03/9819 March 1998 | RETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS |
21/04/9721 April 1997 | RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS |
25/03/9725 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
25/11/9625 November 1996 | NEW SECRETARY APPOINTED |
01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
29/10/9629 October 1996 | NC INC ALREADY ADJUSTED 24/09/96 |
16/10/9616 October 1996 | � NC 100000/500000 24/09 |
16/10/9616 October 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/09/96 |
17/04/9617 April 1996 | RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS |
23/02/9623 February 1996 | DIRECTOR RESIGNED |
19/10/9519 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
26/04/9526 April 1995 | NEW DIRECTOR APPOINTED |
24/04/9524 April 1995 | RETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS |
04/01/954 January 1995 | AUDITOR'S RESIGNATION |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
10/08/9410 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
30/03/9430 March 1994 | RETURN MADE UP TO 23/03/94; NO CHANGE OF MEMBERS |
15/09/9315 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
25/05/9325 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
25/05/9325 May 1993 | RETURN MADE UP TO 23/03/93; FULL LIST OF MEMBERS |
06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
18/05/9218 May 1992 | RETURN MADE UP TO 23/03/92; NO CHANGE OF MEMBERS |
18/05/9218 May 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
18/05/9218 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
15/11/9115 November 1991 | RETURN MADE UP TO 23/03/91; NO CHANGE OF MEMBERS |
09/09/919 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
04/07/914 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
02/04/902 April 1990 | RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS |
02/04/902 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
02/04/902 April 1990 | NEW SECRETARY APPOINTED |
13/02/9013 February 1990 | � NC 1000/100000 29/12 |
13/02/9013 February 1990 | NC INC ALREADY ADJUSTED 29/12/89 |
23/08/8923 August 1989 | RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS |
13/07/8913 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
12/05/8912 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
12/04/8912 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
12/04/8912 April 1989 | NEW SECRETARY APPOINTED |
12/04/8912 April 1989 | REGISTERED OFFICE CHANGED ON 12/04/89 FROM: G OFFICE CHANGED 12/04/89 56-58 ARTILLERY LANE LONDON E1 7LS |
01/02/891 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
20/07/8820 July 1988 | WD 03/06/88 AD 31/07/87--------- � SI 98@1=98 � IC 2/100 |
20/07/8820 July 1988 | WD 03/06/88 PD 31/07/87--------- � SI 2@1 |
22/04/8822 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
05/11/875 November 1987 | NEW DIRECTOR APPOINTED |
25/10/8725 October 1987 | NEW DIRECTOR APPOINTED |
22/09/8722 September 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
14/09/8714 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/09/8714 September 1987 | REGISTERED OFFICE CHANGED ON 14/09/87 FROM: G OFFICE CHANGED 14/09/87 2 BACHES ST LONDON N1 6UB |
14/09/8714 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
14/09/8714 September 1987 | COMPANY NAME CHANGED JUMBOHASTY LIMITED CERTIFICATE ISSUED ON 15/09/87 |
14/09/8714 September 1987 | NEW DIRECTOR APPOINTED |
08/06/878 June 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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