VITAL INFRASTRUCTURE ASSET MANAGEMENT (VIAM) LTD
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Final Gazette dissolved following liquidation |
| 26/02/2526 February 2025 | Final Gazette dissolved following liquidation |
| 26/11/2426 November 2024 | Notice of move from Administration to Dissolution |
| 03/07/243 July 2024 | Administrator's progress report |
| 21/05/2421 May 2024 | Notice of extension of period of Administration |
| 28/12/2328 December 2023 | Administrator's progress report |
| 10/07/2310 July 2023 | Administrator's progress report |
| 20/05/2320 May 2023 | Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-20 |
| 18/05/2318 May 2023 | Notice of extension of period of Administration |
| 04/01/234 January 2023 | Administrator's progress report |
| 23/11/2223 November 2022 | Registered office address changed from C/O Teneo 156 Great Charles Street Queensway Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-11-23 |
| 20/05/2220 May 2022 | Notice of extension of period of Administration |
| 24/12/2124 December 2021 | Administrator's progress report |
| 10/08/2110 August 2021 | Statement of administrator's proposal |
| 18/06/2118 June 2021 | Registered office address changed from 18 Goodlass Road Speke Liverpool L24 9HJ England to 156 Great Charles Street Queensway Queensway Birmingham B3 3HN on 2021-06-18 |
| 15/06/2115 June 2021 | Appointment of an administrator |
| 11/05/2111 May 2021 | APPOINTMENT TERMINATED, DIRECTOR SIMON WARNER |
| 13/04/2113 April 2021 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CORKE |
| 29/03/2129 March 2021 | REGISTERED OFFICE CHANGED ON 29/03/2021 FROM KNOWSLEY CONTRACTORS LTD T/A KING CONSTRUCTION 18 GOODLASS ROAD SPEKE LIVERPOOL L24 9HJ |
| 26/03/2126 March 2021 | COMPANY NAME CHANGED KNOWSLEY CONTRACTORS LIMITED CERTIFICATE ISSUED ON 26/03/21 |
| 11/03/2111 March 2021 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JONES |
| 11/03/2111 March 2021 | APPOINTMENT TERMINATED, DIRECTOR COLIN PEARCE |
| 11/03/2111 March 2021 | DIRECTOR APPOINTED MR DAVID BRIERS |
| 11/03/2111 March 2021 | DIRECTOR APPOINTED MR CAMPBELL WILLIAM CRAWFORD |
| 24/12/2024 December 2020 | PREVEXT FROM 31/03/2020 TO 30/09/2020 |
| 01/12/201 December 2020 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES |
| 13/11/2013 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 045880310008 |
| 05/11/205 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045880310007 |
| 31/07/2031 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ADAM MCLEAN |
| 31/07/2031 July 2020 | APPOINTMENT TERMINATED, SECRETARY ADAM MCLEAN |
| 31/07/2031 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHIPLEY |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, DIRECTOR LEE RANDLES |
| 20/12/1920 December 2019 | CESSATION OF MARK NEIL DOYLE AS A PSC |
| 20/12/1920 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK DOYLE |
| 20/12/1920 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROJECT ANGEL BIDCO LIMITED |
| 16/12/1916 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 045880310007 |
| 11/12/1911 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 045880310006 |
| 06/12/196 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045880310004 |
| 04/12/194 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 045880310005 |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
| 04/09/194 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045880310003 |
| 08/08/198 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 045880310004 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/12/1823 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES |
| 06/06/186 June 2018 | DIRECTOR APPOINTED MR SIMON WARNER |
| 03/05/183 May 2018 | DIRECTOR APPOINTED MR DAVID PRESCOTT |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE HADWIN |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/03/1815 March 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/02/1723 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045880310003 |
| 05/01/175 January 2017 | DIRECTOR APPOINTED MR BENJAMIN JONES |
| 05/01/175 January 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 |
| 20/12/1620 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, SECRETARY MARK DOYLE |
| 13/01/1613 January 2016 | SECRETARY APPOINTED MR ADAM MCLEAN |
| 10/12/1510 December 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 04/11/154 November 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 07/09/157 September 2015 | DIRECTOR APPOINTED MR MATTHEW CORKE |
| 07/05/157 May 2015 | REGISTERED OFFICE CHANGED ON 07/05/2015 FROM KING HOUSE NEWSTET ROAD KNOWSLEY IND PARK KIRKBY LIVERPOOL MERSEYSIDE L33 7TJ |
| 26/01/1526 January 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 26/01/1526 January 2015 | 17/12/14 STATEMENT OF CAPITAL GBP 100.55 |
| 26/01/1526 January 2015 | ADOPT ARTICLES 17/12/2014 |
| 26/01/1526 January 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 12/11/1412 November 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 12/11/1412 November 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/11/1412 November 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/11/1412 November 2014 | 12/09/14 STATEMENT OF CAPITAL GBP 65 |
| 12/11/1412 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 12/11/1412 November 2014 | 13/09/14 STATEMENT OF CAPITAL GBP 20065 |
| 02/01/142 January 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 15/11/1315 November 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 14/11/1314 November 2013 | DIRECTOR APPOINTED MR LEE RANDLES |
| 14/11/1314 November 2013 | DIRECTOR APPOINTED MR COLIN PEARCE |
| 13/11/1313 November 2013 | DIRECTOR APPOINTED MS LORRAINE HADWIN |
| 13/11/1313 November 2013 | DIRECTOR APPOINTED MR STUART SIDEBOTTOM |
| 13/11/1313 November 2013 | DIRECTOR APPOINTED MR JOHN FRANCIS SHIPLEY |
| 13/12/1213 December 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 20/11/1220 November 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOWING |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN OFFLANDS |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED MR MICHAEL JOHN TAYLOR |
| 29/12/1129 December 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 25/10/1125 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK NEIL DOYLE / 19/10/2011 |
| 25/10/1125 October 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 20/07/1120 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/01/1114 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/01/1113 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 19/10/1019 October 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 29/01/1029 January 2010 | Annual return made up to 12 November 2009 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR APPOINTED MR JOHN ROBERT CARTER DAVIES |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NEIL DOYLE / 01/11/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES OFFLANDS / 01/11/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM MCLEAN / 01/11/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GOWING / 01/11/2009 |
| 29/01/1029 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK NEIL DOYLE / 01/11/2009 |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR KARL WIGNALL |
| 20/11/0920 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/09/0922 September 2009 | DIRECTOR APPOINTED KARL WIGNALL |
| 11/02/0911 February 2009 | VARYING SHARE RIGHTS AND NAMES |
| 16/01/0916 January 2009 | REGISTERED OFFICE CHANGED ON 16/01/2009 FROM 32 DERBY STREET ORMSKIRK LANCASHIRE L39 2BY |
| 28/11/0828 November 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/12/0728 December 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | DIRECTOR RESIGNED |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 23/08/0623 August 2006 | VARYING SHARE RIGHTS AND NAMES |
| 23/08/0623 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/08/0623 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | NEW SECRETARY APPOINTED |
| 25/10/0525 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 07/10/057 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/05/0520 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0423 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 04/12/034 December 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/03/03 |
| 16/04/0316 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0217 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 16/12/0216 December 2002 | DIRECTOR RESIGNED |
| 16/12/0216 December 2002 | SECRETARY RESIGNED |
| 12/11/0212 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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