VITAL RESOURCES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/08/1511 August 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/05/1511 May 2015 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 04/11/144 November 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 04/11/144 November 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/10/2014 |
| 06/06/146 June 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/05/2014 |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH |
| 25/02/1425 February 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 06/01/146 January 2014 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 20/12/1320 December 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 11/11/1311 November 2013 | REGISTERED OFFICE CHANGED ON 11/11/2013 FROM THE MILL SOUTH HALL STREET SALFORD MANCHESTER M5 4TP |
| 07/11/137 November 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 12/10/1312 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 12/10/1312 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/05/1322 May 2013 | AUDITOR'S RESIGNATION |
| 09/05/139 May 2013 | AUDITOR'S RESIGNATION |
| 20/11/1220 November 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER COWGILL |
| 05/12/115 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/11/1129 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ANDREW JOHNSON / 31/08/2011 |
| 29/11/1129 November 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 29/11/1129 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW JOHNSON / 31/08/2011 |
| 15/02/1115 February 2011 | Annual return made up to 18 November 2010 with full list of shareholders |
| 12/02/1112 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 10/02/1110 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/02/118 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 15/01/1115 January 2011 | DISS40 (DISS40(SOAD)) |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 23/02/1023 February 2010 | Annual return made up to 18 November 2009 with full list of shareholders |
| 09/05/099 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/05/098 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 18/11/08; NO CHANGE OF MEMBERS |
| 06/02/096 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 06/03/086 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 21/02/0821 February 2008 | RETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS |
| 25/09/0725 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0725 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0722 June 2007 | DIRECTOR RESIGNED |
| 23/05/0723 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0514 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/07/0525 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | � NC 2000000/2000040 23/12/03 |
| 06/01/056 January 2005 | ARTICLES OF ASSOCIATION |
| 06/01/056 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/01/056 January 2005 | NC INC ALREADY ADJUSTED 23/12/03 |
| 06/01/056 January 2005 | SHARE OPTION SCHEME 23/12/03 |
| 30/11/0430 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/05/0422 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/04/0415 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/049 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 01/12/031 December 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0323 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0310 February 2003 | NC INC ALREADY ADJUSTED 31/01/03 |
| 10/02/0310 February 2003 | � NC 1000/2000000 31/0 |
| 14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
| 09/12/029 December 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 25/10/0225 October 2002 | REGISTERED OFFICE CHANGED ON 25/10/02 FROM: G OFFICE CHANGED 25/10/02 THE RESOURCE CENTRE 29 ELLESMERE STREET SWINTON MANCHESTER LANCASHIRE M27 0LA |
| 10/12/0110 December 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 07/03/017 March 2001 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 14/03/0014 March 2000 | NEW SECRETARY APPOINTED |
| 14/03/0014 March 2000 | DIRECTOR RESIGNED |
| 14/03/0014 March 2000 | SECRETARY RESIGNED |
| 14/03/0014 March 2000 | REGISTERED OFFICE CHANGED ON 14/03/00 FROM: G OFFICE CHANGED 14/03/00 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX |
| 14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
| 18/11/9918 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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