VITATHERM LIMITED

Company number 02149610 · Monitor this company

Dissolved

89 filings

Date	Filing
31 Aug 2010	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
18 May 2010	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
5 May 2010	APPLICATION FOR STRIKING-OFF	View document
19 Feb 2010	Annual accounts, small company total exemption, made up to 30 June 2009	View document
17 Feb 2010	Annual return made up to 10 February 2010 with full list of shareholders	View document
17 Feb 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SCALE LANE REGISTRARS LIMITED / 10/02/2010	View document
17 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / PIETER VAN NES / 10/02/2010	View document
11 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR JAN VAN NES	View document
23 Oct 2009	PREVEXT FROM 31/12/2008 TO 30/06/2009	View document
23 Feb 2009	RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS	View document
31 Oct 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
13 Feb 2008	RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS	View document
24 Oct 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
23 Apr 2007	DIRECTOR RESIGNED	View document
10 Apr 2007	RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS	View document
11 Oct 2006	DIRECTOR'S PARTICULARS CHANGED	View document
11 Oct 2006	RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS	View document
11 Oct 2006	DIRECTOR'S PARTICULARS CHANGED	View document
21 Aug 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
15 May 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	View document
25 Oct 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
18 Mar 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	View document
14 Feb 2005	RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS	View document
25 Oct 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
26 Mar 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	View document
1 Nov 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
8 Feb 2003	RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS	View document
15 Jun 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	View document
25 Feb 2002	RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS	View document
19 Oct 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00	View document
24 Aug 2001	REGISTERED OFFICE CHANGED ON 24/08/01 FROM: G OFFICE CHANGED 24/08/01 STONEFORD HOUSE CHAMBERLAIN ROAD HULL HU8 8HH	View document
1 Mar 2001	RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS	View document
15 Dec 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
9 Jun 2000	NEW DIRECTOR APPOINTED	View document
12 May 2000	COMPANY NAME CHANGED VITAGROW LIMITED CERTIFICATE ISSUED ON 15/05/00	View document
11 May 2000	DIRECTOR RESIGNED	View document
23 Feb 2000	RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS	View document
1 Sep 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
15 Feb 1999	RETURN MADE UP TO 10/02/99; NO CHANGE OF MEMBERS	View document
15 Dec 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98	View document
15 Dec 1998	ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98	View document
23 Feb 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97	View document
16 Feb 1998	RETURN MADE UP TO 10/02/98; NO CHANGE OF MEMBERS	View document
24 Feb 1997	FULL ACCOUNTS MADE UP TO 31/05/96	View document
13 Feb 1997	RETURN MADE UP TO 10/02/97; FULL LIST OF MEMBERS	View document
29 Aug 1996	288	View document
29 Aug 1996	NEW DIRECTOR APPOINTED	View document
29 Aug 1996	NEW DIRECTOR APPOINTED	View document
29 Aug 1996	NEW DIRECTOR APPOINTED	View document
29 Aug 1996	288	View document
29 Aug 1996	288	View document
19 Mar 1996	RETURN MADE UP TO 10/02/96; NO CHANGE OF MEMBERS	View document
4 Dec 1995	FULL ACCOUNTS MADE UP TO 31/05/95	View document
26 Apr 1995	FULL ACCOUNTS MADE UP TO 31/05/94	View document
13 Apr 1995	RETURN MADE UP TO 10/02/95; NO CHANGE OF MEMBERS	View document
9 Jan 1995	288	View document
9 Jan 1995	NEW DIRECTOR APPOINTED	View document
4 Oct 1994	DIRECTOR RESIGNED	View document
7 Mar 1994	FULL ACCOUNTS MADE UP TO 31/05/93	View document
26 Feb 1994	363X	View document
26 Feb 1994	RETURN MADE UP TO 10/02/94; FULL LIST OF MEMBERS	View document
18 Feb 1993	363X	View document
18 Feb 1993	RETURN MADE UP TO 10/02/93; FULL LIST OF MEMBERS	View document
16 Nov 1992	FULL ACCOUNTS MADE UP TO 31/05/92	View document
4 Aug 1992	FULL ACCOUNTS MADE UP TO 31/05/91	View document
27 May 1992	288	View document
27 May 1992	288	View document
27 May 1992	RETURN MADE UP TO 10/02/92; FULL LIST OF MEMBERS	View document
27 May 1992	363X	View document
27 May 1992	DIRECTOR RESIGNED	View document
27 May 1992	DIRECTOR RESIGNED	View document
25 Sep 1991	288	View document
25 Sep 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
13 Aug 1991	RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS	View document
13 Aug 1991	363X	View document
13 May 1991	FULL ACCOUNTS MADE UP TO 31/05/90	View document
16 Nov 1990	RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS	View document
10 Jan 1990	ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05	View document
3 Aug 1989	RETURN MADE UP TO 10/02/89; FULL LIST OF MEMBERS	View document
3 Aug 1989	FULL ACCOUNTS MADE UP TO 31/05/88	View document
25 Nov 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
20 Nov 1987	REGISTERED OFFICE CHANGED ON 20/11/87 FROM: G OFFICE CHANGED 20/11/87 9-11 SCALE LANE HULL	View document
18 Nov 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Oct 1987	ALTER MEM AND ARTS 280887	View document
9 Oct 1987	Resolutions	View document
30 Sep 1987	Resolutions	View document
30 Sep 1987	ALTER MEM AND ARTS 280887	View document
25 Sep 1987	COMPANY NAME CHANGED DERABROOK LIMITED CERTIFICATE ISSUED ON 28/09/87	View document
23 Jul 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document