CompaniesInTheUK

VIBRO PILING LIMITED

Company number 04741138 ·

Dissolved

77 filings

Date Filing
3 Oct 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
3 Oct 2023 Final Gazette dissolved via voluntary strike-off View document
18 Jul 2023 First Gazette notice for voluntary strike-off View document
18 Jul 2023 First Gazette notice for voluntary strike-off · 1 page View document
11 Jul 2023 Application to strike the company off the register · 1 page View document
11 Apr 2023 Confirmation statement made on 2023-04-05 with no updates · 3 pages View document
13 Dec 2022 Notification of Vinci Sa as a person with significant control on 2022-12-13 · 2 pages View document
13 Dec 2022 Cessation of Vibro Group Limited as a person with significant control on 2022-12-13 · 1 page View document
29 Apr 2022 Accounts for a dormant company made up to 2021-12-31 · 6 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
24 Jul 2021 Accounts for a dormant company made up to 2020-12-31 · 5 pages View document
17 Jun 2021 Confirmation statement made on 2021-04-05 with no updates · 3 pages View document
14 Apr 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES View document
9 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
9 Apr 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES View document
7 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
8 May 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES View document
11 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
10 Apr 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES View document
11 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
3 May 2016 Annual return made up to 5 April 2016 with full list of shareholders View document
29 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
1 May 2015 Annual return made up to 5 April 2015 with full list of shareholders View document
1 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN HINES / 01/04/2015 View document
1 May 2015 SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JAMES TRAFFORD / 01/04/2015 View document
9 May 2014 Annual return made up to 5 April 2014 with full list of shareholders View document
1 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
3 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
3 May 2013 Annual return made up to 5 April 2013 with full list of shareholders View document
22 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN PRATT View document
2 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
16 May 2012 Annual return made up to 5 April 2012 with full list of shareholders View document
5 Apr 2011 Annual return made up to 5 April 2011 with full list of shareholders View document
11 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
16 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL HENRY View document
21 Jan 2011 ADOPT ARTICLES 31/12/2010 View document
21 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
18 May 2010 Annual return made up to 5 April 2010 with full list of shareholders View document
29 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR PHILOMENA WEBSTER View document
29 Oct 2009 APPOINTMENT TERMINATED, SECRETARY PHILOMENA WEBSTER View document
29 Oct 2009 SECRETARY APPOINTED MR GRAHAM JAMES TRAFFORD View document
25 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
7 Apr 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS View document
5 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
15 Apr 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS View document
28 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
26 Apr 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS View document
25 Apr 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
13 Dec 2006 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 View document
6 Dec 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Dec 2006 REGISTERED OFFICE CHANGED ON 06/12/06 FROM: UNIT D3 RED SCAR BUSINESS PARK LONGRIDGE ROAD RIBBLETON, PRESTON LANCASHIRE PR2 5NQ View document
6 Dec 2006 SECRETARY RESIGNED View document
6 Dec 2006 NEW DIRECTOR APPOINTED View document
6 Dec 2006 NEW DIRECTOR APPOINTED View document
28 Nov 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 May 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS View document
21 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
27 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View document
27 Apr 2005 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS View document
30 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jun 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
29 Jun 2004 DIRECTOR RESIGNED View document
29 Jun 2004 DIRECTOR RESIGNED View document
29 Jun 2004 NEW DIRECTOR APPOINTED View document
29 Jun 2004 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
4 May 2004 RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS View document
24 Feb 2004 DIRECTOR RESIGNED View document
28 Jan 2004 ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04 View document
1 Dec 2003 DIRECTOR'S PARTICULARS CHANGED View document
1 Dec 2003 DIRECTOR'S PARTICULARS CHANGED View document
29 Apr 2003 NEW DIRECTOR APPOINTED View document
29 Apr 2003 NEW DIRECTOR APPOINTED View document
29 Apr 2003 NEW SECRETARY APPOINTED View document
29 Apr 2003 NEW DIRECTOR APPOINTED View document
23 Apr 2003 DIRECTOR RESIGNED View document
23 Apr 2003 SECRETARY RESIGNED View document
22 Apr 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document