VORTOIL SEPARATION SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/04/1917 April 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/01/1917 January 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 03/04/183 April 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/12/2017:LIQ. CASE NO.1 |
| 21/12/1721 December 2017 | INSOLVENCY:LIQ12 - SECRETARY OF STATE'S RELEASE OF LIQUIDATOR |
| 21/12/1721 December 2017 | INSOLVENCY:LIQ12 - SECRETARY OF STATE'S RELEASE OF LIQUIDATOR |
| 20/10/1720 October 2017 | REGISTERED OFFICE CHANGED ON 20/10/2017 FROM 3RD FLOOR BUILDING 5 CHISWICK PARK 566 CHISWICK HIGH ROAD CHISWICK LONDON W4 5YF |
| 25/07/1725 July 2017 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009369 |
| 25/07/1725 July 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/07/1725 July 2017 | SPECIAL RESOLUTION TO WIND UP |
| 25/07/1725 July 2017 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008371 |
| 25/07/1725 July 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN UPTON |
| 04/01/174 January 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/01/174 January 2017 | DECLARATION OF SOLVENCY |
| 04/01/174 January 2017 | SPECIAL RESOLUTION TO WIND UP |
| 07/12/167 December 2016 | SHARE PREMIUM ACCOUNT REDUCED 06/12/2016 |
| 07/12/167 December 2016 | REDUCE ISSUED CAPITAL 06/12/2016 |
| 07/12/167 December 2016 | SOLVENCY STATEMENT DATED 06/12/16 |
| 07/12/167 December 2016 | STATEMENT BY DIRECTORS |
| 07/12/167 December 2016 | 07/12/16 STATEMENT OF CAPITAL GBP 1 |
| 19/08/1619 August 2016 | APPOINTMENT TERMINATED, SECRETARY JENNI KLASSEN |
| 19/08/1619 August 2016 | SECRETARY APPOINTED LORRAINE AMANDA DUNLOP |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ASQUITH |
| 13/05/1613 May 2016 | DIRECTOR APPOINTED MR. JOHN DOMINIC UPTON |
| 07/05/167 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 02/02/162 February 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 03/03/153 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 21/01/1521 January 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 28/07/1428 July 2014 | SECRETARY APPOINTED MRS JENNI THERESE KLASSEN |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL STOKES |
| 11/07/1411 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/06/1415 June 2014 | APPOINTMENT TERMINATED, DIRECTOR OLUWOLE ONABOLU |
| 15/06/1415 June 2014 | DIRECTOR APPOINTED MR. MICHAEL ALLAN RASMUSON |
| 20/01/1420 January 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 28/06/1328 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLUWOLE ONABOLU / 30/04/2013 |
| 17/05/1317 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/01/1321 January 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 14/08/1214 August 2012 | DIRECTOR APPOINTED MR OLUWOLE ONABOLU |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ELAINE MAYS |
| 20/03/1220 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/02/123 February 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 03/02/123 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / PAUL BRYAN STOKES / 01/01/2012 |
| 26/08/1126 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/01/1128 January 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 02/12/102 December 2010 | DIRECTOR APPOINTED ELAINE DORIS MAYS |
| 29/11/1029 November 2010 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM WATSON HOUSE 54 BAKER STREET LONDON W1U 7WH |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, DIRECTOR LESLIE STRACHAN |
| 13/08/1013 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ASQUITH / 28/06/2010 |
| 22/01/1022 January 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 09/03/099 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR RUDIGER LICHTE |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED CHRISTOPHER ASQUITH |
| 16/07/0816 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | SECRETARY RESIGNED |
| 30/05/0730 May 2007 | NEW SECRETARY APPOINTED |
| 30/05/0730 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 26/04/0726 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/068 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 23/03/0623 March 2006 | NEW SECRETARY APPOINTED |
| 23/03/0623 March 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | SECRETARY RESIGNED |
| 14/06/0514 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 27/04/0527 April 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | DIRECTOR RESIGNED |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
| 19/11/0319 November 2003 | DIRECTOR RESIGNED |
| 17/09/0317 September 2003 | NEW DIRECTOR APPOINTED |
| 14/07/0314 July 2003 | DIRECTOR RESIGNED |
| 31/01/0331 January 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 07/03/027 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/11/016 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/07/0117 July 2001 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 455 LONDON ROAD ISLEWORTH MIDDLESEX TW7 5AA |
| 25/05/0125 May 2001 | SECRETARY RESIGNED |
| 25/05/0125 May 2001 | NEW SECRETARY APPOINTED |
| 06/02/016 February 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 07/09/007 September 2000 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 23/03/0023 March 2000 | SECRETARY'S PARTICULARS CHANGED |
| 14/10/9914 October 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9927 July 1999 | RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | DELIVERY EXT'D 3 MTH 30/09/98 |
| 05/05/995 May 1999 | REGISTERED OFFICE CHANGED ON 05/05/99 FROM: ORION HOUSE 5 UPPER ST MARTINS LANE LONDON EC2H 9EH |
| 06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 02/10/982 October 1998 | NEW SECRETARY APPOINTED |
| 02/10/982 October 1998 | SECRETARY RESIGNED |
| 26/06/9826 June 1998 | EXEMPTION FROM APPOINTING AUDITORS 14/01/98 |
| 26/06/9826 June 1998 | EXEMPTION FROM APPOINTING AUDITORS 02/03/97 |
| 17/04/9817 April 1998 | REGISTERED OFFICE CHANGED ON 17/04/98 FROM: SECOND FLOOR HAMMERSLEY HOUSE 5-8 WARWICK STREET LONDON W1R 6JE |
| 25/03/9825 March 1998 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97 |
| 24/03/9824 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/10/9715 October 1997 | RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS |
| 19/10/9619 October 1996 | RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS |
| 29/04/9629 April 1996 | NEW DIRECTOR APPOINTED |
| 29/04/9629 April 1996 | REGISTERED OFFICE CHANGED ON 29/04/96 FROM: GOODRIDGE 1 & 2 GOODRIDGE AVENUE GLOUCESTER GL2 6EA ENGLAND |
| 29/04/9629 April 1996 | DIRECTOR RESIGNED |
| 29/04/9629 April 1996 | DIRECTOR RESIGNED |
| 29/04/9629 April 1996 | NEW DIRECTOR APPOINTED |
| 29/04/9629 April 1996 | DIRECTOR RESIGNED |
| 29/04/9629 April 1996 | NEW SECRETARY APPOINTED |
| 29/04/9629 April 1996 | DIRECTOR RESIGNED |
| 29/04/9629 April 1996 | NEW DIRECTOR APPOINTED |
| 29/04/9629 April 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/04/961 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/10/959 October 1995 | RETURN MADE UP TO 06/10/95; NO CHANGE OF MEMBERS |
| 09/10/959 October 1995 | NEW SECRETARY APPOINTED |
| 28/09/9528 September 1995 | SECRETARY RESIGNED |
| 22/08/9522 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/03/957 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/01/9511 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/944 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/10/9420 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9420 October 1994 | RETURN MADE UP TO 20/10/94; NO CHANGE OF MEMBERS |
| 20/10/9420 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/09/9422 September 1994 | NEW DIRECTOR APPOINTED |
| 17/08/9417 August 1994 | DIRECTOR RESIGNED |
| 17/08/9417 August 1994 | DIRECTOR RESIGNED |
| 23/06/9423 June 1994 | DIRECTOR RESIGNED |
| 01/11/931 November 1993 | RETURN MADE UP TO 20/10/93; FULL LIST OF MEMBERS |
| 31/10/9331 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/10/9319 October 1993 | REGISTERED OFFICE CHANGED ON 19/10/93 FROM: PARK HOUSE 116 PARK STREET LONDON W1Y 4NN |
| 30/09/9330 September 1993 | NEW DIRECTOR APPOINTED |
| 30/09/9330 September 1993 | NEW SECRETARY APPOINTED |
| 29/09/9329 September 1993 | SECRETARY RESIGNED |
| 29/09/9329 September 1993 | DIRECTOR RESIGNED |
| 03/06/933 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/06/933 June 1993 | NC INC ALREADY ADJUSTED 19/04/93 |
| 28/05/9328 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/05/9319 May 1993 | NC INC ALREADY ADJUSTED 19/04/93 |
| 10/05/9310 May 1993 | £ NC 100/128 19/04/93 |
| 27/04/9327 April 1993 | NEW DIRECTOR APPOINTED |
| 27/04/9327 April 1993 | DIRECTOR RESIGNED |
| 23/11/9223 November 1992 | NEW DIRECTOR APPOINTED |
| 18/11/9218 November 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 18/11/9218 November 1992 | DIRECTOR RESIGNED |
| 27/10/9227 October 1992 | RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS |
| 29/05/9229 May 1992 | COMPANY NAME CHANGED MML-VORTOIL LIMITED CERTIFICATE ISSUED ON 01/06/92 |
| 16/03/9216 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/9210 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/01/9210 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/9210 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/9210 January 1992 | REGISTERED OFFICE CHANGED ON 10/01/92 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 10/01/9210 January 1992 | NEW DIRECTOR APPOINTED |
| 10/01/9210 January 1992 | NEW DIRECTOR APPOINTED |
| 10/01/9210 January 1992 | NEW DIRECTOR APPOINTED |
| 10/01/9210 January 1992 | NEW DIRECTOR APPOINTED |
| 10/01/9210 January 1992 | NEW DIRECTOR APPOINTED |
| 02/10/912 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 27/09/9127 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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