VG ENGINEERING (TELFORD) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/199 April 2019 | FIRST GAZETTE |
| 10/09/1510 September 2015 | ORDER OF COURT - RESTORATION |
| 14/03/9914 March 1999 | DISSOLVED |
| 14/12/9814 December 1998 | RETURN OF FINAL MEETING RECEIVED (MEMBERS) |
| 02/11/982 November 1998 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 31/10/9731 October 1997 | REGISTERED OFFICE CHANGED ON 31/10/97 FROM: RPR HOUSE 50 KINGS HILL AVENUE KINGS HILL WEST MALLING KENT ME19 4AH |
| 30/10/9730 October 1997 | APPOINTMENT OF LIQUIDATOR |
| 30/10/9730 October 1997 | SPECIAL RESOLUTION TO WIND UP |
| 30/10/9730 October 1997 | DECLARATION OF SOLVENCY |
| 10/07/9710 July 1997 | DIRECTOR RESIGNED |
| 10/07/9710 July 1997 | DIRECTOR RESIGNED |
| 09/06/979 June 1997 | RETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS |
| 09/06/979 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/979 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/979 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/972 May 1997 | NEW DIRECTOR APPOINTED |
| 24/01/9724 January 1997 | REGISTERED OFFICE CHANGED ON 24/01/97 FROM: FISON HOUSE PRINCES STREET IPSWICH SUFFOLK IP1 1QH |
| 03/12/963 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/10/9611 October 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/10/9610 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/9626 April 1996 | RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS |
| 24/03/9624 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/03/9621 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/03/9621 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/03/9621 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/03/9621 March 1996 | NEW DIRECTOR APPOINTED |
| 23/02/9623 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9611 January 1996 | AUDITOR'S RESIGNATION |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/10/9511 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/03/9531 March 1995 | RETURN MADE UP TO 27/03/95; FULL LIST OF MEMBERS |
| 04/08/944 August 1994 | EXEMPTION FROM APPOINTING AUDITORS 26/03/93 |
| 04/08/944 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 19/07/9419 July 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/06/94 |
| 07/07/947 July 1994 | DIRECTOR RESIGNED |
| 07/07/947 July 1994 | DIRECTOR RESIGNED |
| 26/05/9426 May 1994 | NEW DIRECTOR APPOINTED |
| 26/05/9426 May 1994 | NEW DIRECTOR APPOINTED |
| 26/05/9426 May 1994 | NEW DIRECTOR APPOINTED |
| 17/04/9417 April 1994 | RETURN MADE UP TO 27/03/94; FULL LIST OF MEMBERS |
| 28/03/9428 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/03/9424 March 1994 | REGISTERED OFFICE CHANGED ON 24/03/94 FROM: FISONS INSTRUMENTS RIVERSIDE WAY UXBRIDGE MIDDLESEX UB8 2YF |
| 22/09/9322 September 1993 | DIRECTOR RESIGNED |
| 22/09/9322 September 1993 | DIRECTOR RESIGNED |
| 27/07/9327 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/04/9321 April 1993 | RETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS |
| 05/10/925 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/04/9224 April 1992 | RETURN MADE UP TO 27/03/92; FULL LIST OF MEMBERS |
| 13/02/9213 February 1992 | NEW DIRECTOR APPOINTED |
| 13/02/9213 February 1992 | NEW DIRECTOR APPOINTED |
| 13/09/9113 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/07/9129 July 1991 | RETURN MADE UP TO 07/06/91; FULL LIST OF MEMBERS |
| 29/11/9029 November 1990 | REGISTERED OFFICE CHANGED ON 29/11/90 FROM: HAYWORTHE VILLA MARKET PLACE HAYWARDS HEATH WEST SUSSEX , RH16 1DB |
| 17/09/9017 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/09/9017 September 1990 | RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS |
| 05/01/905 January 1990 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 06/12/896 December 1989 | RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS |
| 06/12/896 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 16/06/8916 June 1989 | REGISTERED OFFICE CHANGED ON 16/06/89 FROM: 29 BRIGHTON ROAD CRAWLEY WEST SUSSEX RH10 6AE |
| 26/04/8926 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 13/04/8913 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/04/8913 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/07/8811 July 1988 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 05/07/885 July 1988 | RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS |
| 27/05/8827 May 1988 | SECRETARY RESIGNED |
| 27/05/8827 May 1988 | NEW SECRETARY APPOINTED |
| 27/05/8827 May 1988 | NEW SECRETARY APPOINTED |
| 15/01/8815 January 1988 | SECRETARY RESIGNED |
| 15/12/8715 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 03/08/873 August 1987 | RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS |
| 07/01/877 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 20/11/8620 November 1986 | COMPANY NAME CHANGED VG INSTRUMENTS TELFORD LIMITED CERTIFICATE ISSUED ON 20/11/86 |
| 08/08/868 August 1986 | RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS |
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