VERTEX SITE SERVICES LTD

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Company Documents

DateDescription
12/12/2312 December 2023 Final Gazette dissolved following liquidation

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12/12/2312 December 2023 Final Gazette dissolved following liquidation

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12/09/2312 September 2023 Return of final meeting in a creditors' voluntary winding up

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21/02/2321 February 2023 Registered office address changed from 7 Festival Building Ashley Lane Saltaire BD17 7DQ to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 2023-02-21

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21/09/2221 September 2022 Liquidators' statement of receipts and payments to 2022-07-22

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27/09/2127 September 2021 Liquidators' statement of receipts and payments to 2021-07-22

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10/09/1810 September 2018 10/09/18 STATEMENT OF CAPITAL GBP 1300

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04/09/184 September 2018 APPOINTMENT TERMINATED, DIRECTOR STEVEN BUTCHER

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03/09/183 September 2018 APPOINTMENT TERMINATED, DIRECTOR KEVIN HILL

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES

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01/08/181 August 2018 31/07/18 STATEMENT OF CAPITAL GBP 500

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28/04/1828 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 097382610001

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES

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11/04/1811 April 2018 DIRECTOR APPOINTED MR KEVIN HILL

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11/04/1811 April 2018 REGISTERED OFFICE CHANGED ON 11/04/2018 FROM UNIT D2 UNIT D2 ENTERPRISE WAY IDLE BRADFORD WEST YORKSHIRE BD10 8EW ENGLAND

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11/04/1811 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL CLAIRE MARTIN / 11/01/2018

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27/03/1827 March 2018 DIRECTOR APPOINTED MR KEVIN HILL

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27/03/1827 March 2018 14/03/18 STATEMENT OF CAPITAL GBP 450

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14/03/1814 March 2018 REGISTERED OFFICE CHANGED ON 14/03/2018 FROM SUITE 1 AIRESIDE HOUSE ROYD INGS AVENUE KEIGHLEY WEST YORKSHIRE BD21 4BZ ENGLAND

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08/03/188 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ANDREW MARTIN / 08/03/2018

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28/02/1828 February 2018 REGISTERED OFFICE CHANGED ON 28/02/2018 FROM 25A AIRE VALLEY BUSINESS CENTRE LAWKHOLME ROAD KEIGHLEY WEST YORKSHIRE BD21 3BB

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05/10/175 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES

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18/08/1718 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN BUTCHER

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18/08/1718 August 2017 CESSATION OF DEAN ANDREW MARTIN AS A PSC

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01/02/171 February 2017 DIRECTOR APPOINTED MR STEVEN PAUL BUTCHER

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01/02/171 February 2017 01/02/17 STATEMENT OF CAPITAL GBP 400

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01/02/171 February 2017 01/02/17 STATEMENT OF CAPITAL GBP 400

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19/01/1719 January 2017 COMPANY NAME CHANGED THE FRIDGE DOCTOR LIMITED CERTIFICATE ISSUED ON 19/01/17

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06/10/166 October 2016 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES

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04/08/164 August 2016 REGISTERED OFFICE CHANGED ON 04/08/2016 FROM 5 OAK TREE COURT, MAIN STREET BUBWITH SELBY NORTH YORKSHIRE YO8 6NF ENGLAND

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04/08/164 August 2016 REGISTERED OFFICE CHANGED ON 04/08/2016 FROM C/O BROSNANS 25A AIRE VALLEY BUSINESS CENTRE LAWKHOLME LANE KEIGHLEY WEST YORKSHIRE BD21 3BB ENGLAND

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16/11/1516 November 2015 14/10/15 STATEMENT OF CAPITAL GBP 101

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16/11/1516 November 2015 VARYING SHARE RIGHTS AND NAMES

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14/10/1514 October 2015 DIRECTOR APPOINTED MRS RACHEL CLAIRE MARTIN

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18/08/1518 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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