VINE SYSTEMS LTD

Company number 05062832 ·

Dissolved

45 filings

Date Filing
7 Oct 2021 Final Gazette dissolved following liquidation View document
7 Oct 2021 Final Gazette dissolved following liquidation · 1 page View document
7 Jul 2021 Return of final meeting in a creditors' voluntary winding up · 16 pages View document
17 Aug 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/05/2018:LIQ. CASE NO.1 View document
1 Aug 2017 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/05/2017:LIQ. CASE NO.1 View document
24 Jun 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2016 View document
14 Jul 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2015 View document
25 Jun 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2014 View document
27 Jun 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2013 View document
11 Jul 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2012 View document
7 Jun 2011 REGISTERED OFFICE CHANGED ON 07/06/2011 FROM 163 LANSBURY DRIVE HAYES MIDDLESEX UB4 8RR UNITED KINGDOM View document
3 Jun 2011 STATEMENT OF AFFAIRS/4.19 View document
3 Jun 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
3 Jun 2011 EXTRAORDINARY RESOLUTION TO WIND UP View document
4 May 2010 Annual return made up to 3 March 2010 with full list of shareholders View document
4 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KOJO LARBI / 03/03/2010 View document
29 Mar 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
8 Jun 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS View document
6 Jun 2009 LOCATION OF DEBENTURE REGISTER View document
6 Jun 2009 LOCATION OF REGISTER OF MEMBERS View document
6 Jun 2009 REGISTERED OFFICE CHANGED ON 06/06/2009 FROM 3 ULLSWATER CLOSE HAYES MIDDLESEX UB4 8SY View document
6 Jun 2009 APPOINTMENT TERMINATED DIRECTOR YAA LARBI View document
6 Jun 2009 APPOINTMENT TERMINATED SECRETARY YAA LARBI View document
3 Mar 2009 31/03/08 TOTAL EXEMPTION FULL View document
8 May 2008 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS View document
28 Apr 2008 31/03/07 TOTAL EXEMPTION FULL View document
7 Mar 2008 31/03/06 TOTAL EXEMPTION FULL View document
23 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
23 May 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS View document
22 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
22 May 2007 LOCATION OF REGISTER OF MEMBERS View document
22 May 2007 LOCATION OF DEBENTURE REGISTER View document
22 May 2007 REGISTERED OFFICE CHANGED ON 22/05/07 FROM: 163 LANSBURY DRIVE HAYES MIDDLESEX UB4 8RR View document
18 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
18 May 2006 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS View document
17 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
8 Jun 2005 RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS View document
29 Mar 2005 DIRECTOR RESIGNED View document
8 Apr 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Mar 2004 SECRETARY RESIGNED View document
29 Mar 2004 DIRECTOR RESIGNED View document
29 Mar 2004 NEW DIRECTOR APPOINTED View document
29 Mar 2004 REGISTERED OFFICE CHANGED ON 29/03/04 FROM: 152-160 CITY ROAD LONDON EC1V 2NX View document
26 Mar 2004 COMPANY NAME CHANGED SPARTEK LTD CERTIFICATE ISSUED ON 26/03/04 View document
3 Mar 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document