VIRTUAL CONSTRUCTOR LIMITED

Company number 05253764 ·

Dissolved

57 filings

Date Filing
24 Jan 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
24 Jan 2023 Final Gazette dissolved via voluntary strike-off View document
1 Nov 2022 First Gazette notice for voluntary strike-off View document
1 Nov 2022 First Gazette notice for voluntary strike-off · 1 page View document
19 Oct 2022 Application to strike the company off the register · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
4 Oct 2021 Confirmation statement made on 2021-10-03 with updates · 4 pages View document
29 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 8 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
17 Mar 2020 31/10/19 TOTAL EXEMPTION FULL View document
8 Nov 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
29 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
9 Oct 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES View document
24 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
16 Oct 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES View document
7 Apr 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
3 Oct 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES View document
26 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
13 Oct 2015 01/07/15 STATEMENT OF CAPITAL GBP 1001 View document
13 Oct 2015 Annual return made up to 3 October 2015 with full list of shareholders View document
13 Oct 2015 SECRETARY APPOINTED MR DANIEL RISTIC View document
31 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
30 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RISTIC / 30/07/2015 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
20 Oct 2014 Annual return made up to 3 October 2014 with full list of shareholders View document
28 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
26 Nov 2013 Annual return made up to 7 October 2013 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
30 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
6 Dec 2012 Annual return made up to 7 October 2012 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
16 Apr 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
11 Nov 2011 Annual return made up to 7 October 2011 with full list of shareholders View document
26 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
6 Dec 2010 Annual return made up to 7 October 2010 with full list of shareholders View document
23 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
18 Nov 2009 APPOINTMENT TERMINATED, SECRETARY ANGELA HAUGHAN View document
12 Oct 2009 Annual return made up to 7 October 2009 with full list of shareholders View document
12 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RISTIC / 07/10/2009 View document
17 Aug 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
21 Oct 2008 RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS View document
29 Aug 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
7 Nov 2007 SECRETARY RESIGNED View document
7 Nov 2007 NEW SECRETARY APPOINTED View document
6 Nov 2007 RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS View document
23 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
5 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
15 Nov 2006 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS View document
23 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
21 Oct 2005 RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS View document
30 Dec 2004 REGISTERED OFFICE CHANGED ON 30/12/04 FROM: 8 FOXFIELD CLOSE LUTTERWORTH LEICESTERSHIRE LE17 4FT View document
7 Oct 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document