VIBROFLOTATION CONTRACTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/11/2314 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/11/2314 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/10/237 October 2023 | Appointment of Mr Martin John Pedley as a director on 2023-10-06 |
| 29/08/2329 August 2023 | First Gazette notice for voluntary strike-off |
| 29/08/2329 August 2023 | First Gazette notice for voluntary strike-off |
| 16/08/2316 August 2023 | Application to strike the company off the register |
| 07/03/237 March 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 13/12/2213 December 2022 | Notification of Vinci Sa as a person with significant control on 2022-12-13 |
| 13/12/2213 December 2022 | Cessation of Vibro Group Limited as a person with significant control on 2022-12-13 |
| 29/04/2229 April 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/07/2124 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 30/09/2030 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 09/09/199 September 2019 | 31/12/18 DORMANT |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 20/09/1820 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 10/08/1710 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 11/08/1611 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 25/02/1625 February 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 29/09/1529 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 27/02/1527 February 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 01/05/141 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 26/02/1426 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM JAMES TRAFFORD / 26/02/2014 |
| 26/02/1426 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN HINES / 26/02/2014 |
| 26/02/1426 February 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/02/1326 February 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 23/12/1223 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PRATT |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 29/02/1229 February 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 11/03/1111 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/02/1122 February 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL HENRY |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRENDAN HENRY / 31/12/2010 |
| 21/01/1121 January 2011 | ADOPT ARTICLES 31/12/2010 |
| 21/09/1021 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/03/1016 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRENDAN HENRY / 16/03/2010 |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILOMENA WEBSTER |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, SECRETARY PHILOMENA WEBSTER |
| 29/10/0929 October 2009 | SECRETARY APPOINTED GRAHAM JAMES TRAFFORD |
| 25/07/0925 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/05/0710 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0710 May 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: RED SCAR INDUSTRIAL ESTATE SITE D3 PRESTON LANCASHIRE PR2 5NQ |
| 06/12/066 December 2006 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 06/12/066 December 2006 | SECRETARY RESIGNED |
| 28/11/0628 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/0621 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 24/07/0424 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0430 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0430 June 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS; AMEND |
| 29/06/0429 June 2004 | NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/06/0429 June 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 29/06/0429 June 2004 | DIRECTOR RESIGNED |
| 18/03/0418 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 05/03/045 March 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | DIRECTOR RESIGNED |
| 01/12/031 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/031 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0323 April 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 03/05/023 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 20/03/0220 March 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | COMPANY NAME CHANGED GROUND TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 06/02/02 |
| 06/04/016 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 22/03/0122 March 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 26/04/0026 April 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 15/04/9915 April 1999 | RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS |
| 27/01/9927 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 27/04/9827 April 1998 | RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS |
| 12/08/9712 August 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9724 June 1997 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98 |
| 16/05/9716 May 1997 | COMPANY NAME CHANGED TECHNOLOGY CORPORATION LTD CERTIFICATE ISSUED ON 19/05/97 |
| 13/05/9713 May 1997 | SECRETARY RESIGNED |
| 13/05/9713 May 1997 | DIRECTOR RESIGNED |
| 16/04/9716 April 1997 | NEW SECRETARY APPOINTED |
| 16/04/9716 April 1997 | NEW DIRECTOR APPOINTED |
| 16/04/9716 April 1997 | REGISTERED OFFICE CHANGED ON 16/04/97 FROM: 1ST FLOOR SUITE 39A LEICESTER ROAD SALFORD M7 4AS |
| 12/03/9712 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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