VOLTCOM LIMITED
Company number 05636414 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 27 Apr 2023 | Final Gazette dissolved following liquidation | View document |
| 27 Jan 2023 | Notice of move from Administration to Dissolution · 26 pages | View document |
| 27 Jan 2023 | Administrator's progress report · 26 pages | View document |
| 28 Nov 2022 | Satisfaction of charge 4 in full · 1 page | View document |
| 28 Nov 2022 | Satisfaction of charge 056364140011 in full · 1 page | View document |
| 23 Jul 2021 | Notice of extension of period of Administration · 3 pages | View document |
| 27 Aug 2019 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 | View document |
| 23 Aug 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 22 Aug 2019 | REGISTERED OFFICE CHANGED ON 22/08/2019 FROM UNIT 3 SOVEREIGN COURT STERLING DRIVE PONTYCLUN MID GLAM CF72 8YX | View document |
| 21 Aug 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00012630,00018930 | View document |
| 5 Feb 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | View document |
| 13 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056364140016 | View document |
| 10 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056364140015 | View document |
| 29 Jun 2018 | PREVEXT FROM 30/09/2017 TO 31/03/2018 | View document |
| 4 Jun 2018 | DIRECTOR APPOINTED MR JAMIE MARK LEE | View document |
| 4 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON PANKHURST | View document |
| 4 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR ROBERTSON | View document |
| 4 Jun 2018 | DIRECTOR APPOINTED MR CHRIS SMITH | View document |
| 16 May 2018 | APPOINTMENT TERMINATED, DIRECTOR STANLEY WATT | View document |
| 11 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056364140014 | View document |
| 14 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056364140013 | View document |
| 18 Dec 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Dec 2017 | ADOPT ARTICLES 06/10/2017 | View document |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | View document |
| 18 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VOLTCOM GROUP LIMITED | View document |
| 12 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 056364140012 | View document |
| 10 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056364140010 | View document |
| 18 Sep 2017 | CESSATION OF MARK ADRIAN WRIGHT AS A PSC | View document |
| 8 Sep 2017 | COMPANY NAME CHANGED VOLTCOM CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 08/09/17 | View document |
| 23 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK ADRIAN WRIGHT / 22/08/2017 | View document |
| 22 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN PANKHURST / 22/08/2017 | View document |
| 22 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN PANKHURST / 22/08/2017 | View document |
| 22 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN WRIGHT / 22/08/2017 | View document |
| 18 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 056364140011 | View document |
| 24 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 15 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 056364140010 | View document |
| 19 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DAVIES | View document |
| 9 Jan 2017 | DIRECTOR APPOINTED MR ALISTAIR JAMES ROBERTSON | View document |
| 25 Nov 2016 | PREVEXT FROM 31/03/2016 TO 30/09/2016 | View document |
| 22 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WHITE | View document |
| 4 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 26 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN PANKHURST / 25/05/2016 | View document |
| 25 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN PANKHURST / 25/05/2016 | View document |
| 25 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN PANKHURST / 25/05/2016 | View document |
| 5 May 2016 | DIRECTOR APPOINTED MR SIMON JOHN PANKHURST | View document |
| 13 Apr 2016 | 14/03/16 STATEMENT OF CAPITAL GBP 100.2 | View document |
| 13 Apr 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Apr 2016 | APPROVE PURCHASE CONTRACT 11/03/2016 | View document |
| 5 Apr 2016 | SUB-DIVISION 11/03/16 | View document |
| 5 Apr 2016 | ADOPT ARTICLES 11/03/2016 | View document |
| 5 Apr 2016 | SUB DIVISION OF SHARES 11/03/2016 | View document |
| 5 Apr 2016 | APPROVE PURCHASE CONTRACT 11/03/2016 | View document |
| 5 Apr 2016 | 14/03/16 STATEMENT OF CAPITAL GBP 131.80 | View document |
| 5 Apr 2016 | APPROVE PURCHASE CONTRACT 11/03/2016 | View document |
| 22 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056364140009 | View document |
| 15 Mar 2016 | DIRECTOR APPOINTED MR STEVEN JOHN DAVIES | View document |
| 12 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056364140005 | View document |
| 9 Mar 2016 | DIRECTOR APPOINTED MR EDWARD OGILVY WHITE | View document |
| 11 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056364140006 | View document |
| 7 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 21 Dec 2015 | Annual return made up to 2 November 2015 with full list of shareholders | View document |
| 1 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 23 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056364140008 | View document |
| 16 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056364140007 | View document |
| 6 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 31 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056364140006 | View document |
| 12 Dec 2014 | Annual return made up to 2 November 2014 with full list of shareholders | View document |
| 30 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY ERNEST PULMAN | View document |
| 25 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056364140005 | View document |
| 3 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 2 Dec 2013 | COMPANY NAME CHANGED VOLTCOM LIMITED CERTIFICATE ISSUED ON 02/12/13 | View document |
| 2 Dec 2013 | Annual return made up to 2 November 2013 with full list of shareholders | View document |
| 23 Sep 2013 | REGISTERED OFFICE CHANGED ON 23/09/2013 FROM TY CYNON NAVIGATION PARK ABERCYNON RHONDDA CYNON TAF CF45 4SN | View document |
| 5 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 18 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 17 Dec 2012 | Annual return made up to 2 November 2012 with full list of shareholders | View document |
| 20 Aug 2012 | SECRETARY APPOINTED MR ERNEST WAYNE PULMAN | View document |
| 20 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY STANLEY WATT | View document |
| 13 Mar 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 · 4 pages | View document |
| 7 Nov 2011 | Annual return made up to 2 November 2011 with full list of shareholders · 5 pages | View document |
| 7 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY WINSTON WATT / 30/10/2011 · 2 pages | View document |
| 7 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN WRIGHT / 30/10/2011 · 2 pages | View document |
| 7 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NASH / 30/10/2011 · 2 pages | View document |
| 2 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 14 Apr 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 · 4 pages | View document |
| 31 Jan 2011 | PREVSHO FROM 31/05/2010 TO 31/03/2010 | View document |
| 2 Nov 2010 | Annual return made up to 2 November 2010 with full list of shareholders | View document |
| 2 Nov 2010 | SECRETARY APPOINTED MR STANLEY WINSTON WATT · 1 page | View document |
| 1 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS ADAMS | View document |
| 1 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ADAMS · 1 page | View document |
| 30 Mar 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 24 Feb 2010 | Annual return made up to 25 November 2009 with full list of shareholders | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NASH / 24/11/2009 · 2 pages | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY WINSTON WATT / 24/11/2009 · 2 pages | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN WRIGHT / 24/11/2009 · 2 pages | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ADAMS / 24/11/2009 · 2 pages | View document |
| 23 Dec 2009 | REGISTERED OFFICE CHANGED ON 23/12/2009 FROM UNITS 1-3 ROGERSHILL LOWER COURTYARD BRIANTSPUDDLE DORCHESTER DORSET DT2 7HJ | View document |
| 8 May 2009 | CURREXT FROM 30/11/2008 TO 31/05/2009 | View document |
| 12 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NASH / 28/05/2008 | View document |
| 12 Feb 2009 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | View document |
| 29 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 15 May 2008 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | View document |
| 14 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NASH / 25/08/2007 | View document |
| 1 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 19 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 2007 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | View document |
| 24 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2006 | REGISTERED OFFICE CHANGED ON 13/04/06 FROM: 4 ST ALBANS CRESCENT BOURNEMOUTH BH8 9EW | View document |
| 25 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |