VEXMEAD LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/12/1912 December 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 29/05/1929 May 2019 | REGISTERED OFFICE CHANGED ON 29/05/2019 FROM 6 HUNTSMAN CHASE TREALES PRESTON LANCASHIRE PR4 3UX |
| 25/05/1925 May 2019 | SPECIAL RESOLUTION TO WIND UP |
| 25/05/1925 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/05/1925 May 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 25/04/1925 April 2019 | PREVEXT FROM 23/03/2019 TO 05/04/2019 |
| 25/04/1925 April 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES |
| 28/11/1828 November 2018 | 23/03/18 TOTAL EXEMPTION FULL |
| 29/10/1829 October 2018 | PSC'S CHANGE OF PARTICULARS / MRS RACHEL POSTLETHWAITE / 06/10/2018 |
| 29/10/1829 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL POSTLETHWAITE / 06/10/2018 |
| 23/03/1823 March 2018 | Annual accounts for year ending 23 Mar 2018 |
| 21/02/1821 February 2018 | PSC'S CHANGE OF PARTICULARS / MRS RACHEL POSTLETHWAITE / 01/12/2017 |
| 21/02/1821 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL POSTLETHWAITE / 01/12/2017 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES |
| 18/12/1718 December 2017 | 23/03/17 TOTAL EXEMPTION FULL |
| 29/03/1729 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 29/03/1729 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 23/03/1723 March 2017 | Annual accounts for year ending 23 Mar 2017 |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 23 March 2016 |
| 23/03/1623 March 2016 | Annual accounts for year ending 23 Mar 2016 |
| 22/02/1622 February 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 11/12/1511 December 2015 | Annual accounts small company total exemption made up to 23 March 2015 |
| 23/03/1523 March 2015 | Annual accounts for year ending 23 Mar 2015 |
| 27/02/1527 February 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 16/10/1416 October 2014 | Annual accounts small company total exemption made up to 23 March 2014 |
| 16/09/1416 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD BRANNEY / 16/09/2014 |
| 23/03/1423 March 2014 | Annual accounts for year ending 23 Mar 2014 |
| 20/02/1420 February 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 20/02/1420 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD BRANNEY / 05/11/2013 |
| 06/11/136 November 2013 | Annual accounts small company total exemption made up to 23 March 2013 |
| 23/03/1323 March 2013 | Annual accounts for year ending 23 Mar 2013 |
| 27/02/1327 February 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 26/02/1326 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD BRANNEY / 01/11/2012 |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 23 March 2012 |
| 27/11/1227 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 27/11/1227 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 27/11/1227 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 27/11/1227 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 27/11/1227 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 27/11/1227 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 27/11/1227 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 27/11/1227 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 27/11/1227 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 27/11/1227 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 27/11/1227 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 27/11/1227 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 07/07/127 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 07/07/127 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH BRANNEY |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRANNEY |
| 10/05/1210 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL BRANNEY / 01/09/2011 |
| 10/05/1210 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD BRANNEY / 11/11/2011 |
| 10/05/1210 May 2012 | CHANGE PERSON AS DIRECTOR |
| 10/05/1210 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL POSTLETHWAITE / 11/11/2011 |
| 02/03/122 March 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 23 March 2011 |
| 23/02/1123 February 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 07/07/107 July 2010 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM 5 SONGBIRD CLOSE SHINFIELD READING BERKSHIRE RG2 9AB UNITED KINGDOM |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 23 March 2010 |
| 08/03/108 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR APPOINTED MS RACHEL BRANNEY |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 23 March 2009 |
| 06/03/096 March 2009 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM FOXFIELDS 6 HUNTSMAN CHASE TREALES ROAD, TREALES PRESTON LANCASHIRE PR4 3UX |
| 26/02/0926 February 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED SECRETARY BRENDA OAKES |
| 17/12/0817 December 2008 | SECRETARY APPOINTED ELIZABETH JENNIFER ANTOINETTE BRANNEY |
| 20/11/0820 November 2008 | Annual accounts small company total exemption made up to 23 March 2008 |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED JAMES EDWARD BRANNEY |
| 27/02/0827 February 2008 | RETURN MADE UP TO 20/02/08; NO CHANGE OF MEMBERS |
| 29/12/0729 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/03/07 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/06 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/05 |
| 21/01/0521 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/03 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/01 |
| 23/01/0123 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/00 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/99 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | NEW SECRETARY APPOINTED |
| 04/10/994 October 1999 | SECRETARY RESIGNED |
| 18/08/9918 August 1999 | DIRECTOR RESIGNED |
| 05/07/995 July 1999 | REGISTERED OFFICE CHANGED ON 05/07/99 FROM: MEAD HOUSE WALKER LANE FULWOOD PRESTON PR 27A |
| 29/01/9929 January 1999 | RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS |
| 26/01/9926 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/98 |
| 20/02/9820 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/97 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS |
| 23/01/9723 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/96 |
| 17/01/9717 January 1997 | RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS |
| 18/07/9618 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/9623 January 1996 | FULL ACCOUNTS MADE UP TO 23/03/95 |
| 27/12/9527 December 1995 | RETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS |
| 22/01/9522 January 1995 | FULL ACCOUNTS MADE UP TO 23/03/94 |
| 15/01/9515 January 1995 | RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS |
| 15/08/9415 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9425 January 1994 | RETURN MADE UP TO 02/01/94; FULL LIST OF MEMBERS |
| 21/12/9321 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/93 |
| 14/07/9314 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9315 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/9325 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9325 January 1993 | FULL ACCOUNTS MADE UP TO 23/03/92 |
| 18/01/9318 January 1993 | RETURN MADE UP TO 02/01/93; NO CHANGE OF MEMBERS |
| 24/01/9224 January 1992 | RETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS |
| 24/01/9224 January 1992 | FULL ACCOUNTS MADE UP TO 23/03/91 |
| 30/06/9130 June 1991 | RETURN MADE UP TO 16/02/91; FULL LIST OF MEMBERS |
| 14/06/9114 June 1991 | FULL ACCOUNTS MADE UP TO 23/03/90 |
| 25/07/9025 July 1990 | FULL ACCOUNTS MADE UP TO 23/03/89 |
| 27/06/9027 June 1990 | RETURN MADE UP TO 13/04/90; NO CHANGE OF MEMBERS |
| 17/05/9017 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/9017 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/9017 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/9017 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/9017 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/9017 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/903 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/902 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/8915 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/8915 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/8920 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/8924 May 1989 | RETURN MADE UP TO 18/04/89; NO CHANGE OF MEMBERS |
| 24/05/8924 May 1989 | FULL ACCOUNTS MADE UP TO 23/03/88 |
| 08/05/898 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/894 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/886 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/8822 September 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/8816 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/882 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/887 July 1988 | RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS |
| 07/07/887 July 1988 | FULL ACCOUNTS MADE UP TO 23/03/87 |
| 03/05/883 May 1988 | REGISTERED OFFICE CHANGED ON 03/05/88 FROM: 57 LIVERPOOL RD PENWORTHAM PRESTON LANCS |
| 14/03/8814 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/8713 April 1987 | FULL ACCOUNTS MADE UP TO 23/03/86 |
| 13/04/8713 April 1987 | RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS |
| 10/12/8610 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/865 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/8618 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/808 January 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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