VINCENT PROCESSES LIMITED
Company number 01119867 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 28 May 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 12 Feb 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 31 Jan 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 25 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS ROSEMARY ANNE VINCENT / 31/12/2012 | View document |
| 25 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS ROSEMARY ANNE VINCENT / 31/12/2012 | View document |
| 21 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS ROSEMARY ANNE VINCENT / 22/05/2012 | View document |
| 3 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 15 Mar 2012 | REGISTERED OFFICE CHANGED ON 15/03/2012 FROM 6TH FLOOR READING BRIDGE HOUSE READING BRIDGE READING BERKSHIRE RG1 8LS | View document |
| 16 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN VINCENT | View document |
| 10 Feb 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 8 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS ROSEMARY ANNE VINCENT / 21/11/2011 | View document |
| 4 May 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 8 Feb 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 6 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 18 Feb 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 19 May 2009 | DIRECTOR RESIGNED BERND RATZKE | View document |
| 6 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS | View document |
| 23 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 5 Feb 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | View document |
| 3 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 16 Apr 2007 | REGISTERED OFFICE CHANGED ON 16/04/07 FROM: OSWALD HOUSE 24/26 QUEENS ROAD READING BERKSHIRE RG1 4AU | View document |
| 30 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 28 Feb 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 29 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 12 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 15 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 14 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 23 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 17 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 9 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 27 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 21 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 17 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jun 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/05/99 | View document |
| 3 Jun 1999 | AUTH ALLOT OF SECURITY 27/05/99 S80A AUTH TO ALLOT SEC 27/05/99 S366A DISP HOLDING AGM 27/05/99 S252 DISP LAYING ACC 27/05/99 S386 DISP APP AUDS 27/05/99 S369(4) SHT NOTICE MEET 27/05/99 | View document |
| 2 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 26 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 30 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 27 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 22 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 10 Jan 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 1 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 23 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 25 Oct 1995 | REGISTERED OFFICE CHANGED ON 25/10/95 FROM: SOMERSET HOUSE. BLAGRAVE ST. READING BERKS RG1 1QB | View document |
| 27 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 21 Feb 1995 | RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Feb 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jan 1995 | � NC 20000/50000 28/12/94 | View document |
| 8 Jan 1995 | ADOPT MEM AND ARTS 28/12/94 NC INC ALREADY ADJUSTED 28/12/94 AUTH ALLOT OF SECURITY 28/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 44 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 29 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Sep 1994 | DIRECTOR RESIGNED | View document |
| 21 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 28 Jan 1994 | 363S | View document |
| 28 Jan 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jan 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 18 Feb 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 18 Feb 1993 | 363S | View document |
| 20 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 6 Jan 1992 | 363B | View document |
| 6 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 21 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 7 Feb 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 7 Feb 1991 | 363A | View document |
| 9 Apr 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 30 Mar 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 3 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 6 Jan 1989 | RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS | View document |
| 26 Jan 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 | View document |
| 26 Jan 1988 | RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS | View document |
| 24 Nov 1987 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 | View document |
| 13 Jan 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 25 Jun 1973 | CERTIFICATE OF INCORPORATION | View document |