VPC DEVELOPMENTS LIMITED

Company number 04709077 ·

Dissolved

79 filings

Date Filing
12 May 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
12 Feb 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 View document
22 Oct 2018 REGISTERED OFFICE CHANGED ON 22/10/2018 FROM 1ST FLOOR UNIT 16 MANOR COURT BUSINESS PARK SCARBOROUGH YO11 3TU View document
16 Oct 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
10 Oct 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
10 Oct 2018 SPECIAL RESOLUTION TO WIND UP View document
10 Oct 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
4 Apr 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES View document
28 Mar 2018 FULL ACCOUNTS MADE UP TO 30/06/17 View document
11 Apr 2017 30/06/16 TOTAL EXEMPTION FULL View document
4 Apr 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES View document
1 Mar 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VALSEC DIRECTOR LIMITED / 24/02/2017 View document
1 Mar 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 24/02/2017 View document
27 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR NEIL ROBERTSON View document
27 Feb 2017 DIRECTOR APPOINTED MR JAMES EDWARD MADDY View document
1 Apr 2016 Annual return made up to 24 March 2016 with full list of shareholders View document
23 Mar 2016 30/06/15 TOTAL EXEMPTION FULL View document
5 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR CLAIRE TREACY View document
5 Jan 2016 DIRECTOR APPOINTED MR NEIL KENNETH ROBERTSON View document
6 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR MARTYN MCCARTHY View document
6 Aug 2015 DIRECTOR APPOINTED MRS CLAIRE TREACY View document
14 Apr 2015 30/06/14 TOTAL EXEMPTION FULL View document
27 Mar 2015 Annual return made up to 24 March 2015 with full list of shareholders View document
19 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES MCCARTHY / 30/01/2015 View document
2 Apr 2014 30/06/13 TOTAL EXEMPTION FULL View document
28 Mar 2014 Annual return made up to 24 March 2014 with full list of shareholders View document
3 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES MCCARTHY / 01/07/2013 View document
3 Jul 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VALSEC DIRECTOR LIMITED / 01/07/2013 View document
2 Jul 2013 REGISTERED OFFICE CHANGED ON 02/07/2013 FROM EUROPA HOUSE 20 ESPLANADE SCARBOROUGH NORTH YORKSHIRE YO11 2AQ View document
25 Mar 2013 Annual return made up to 24 March 2013 with full list of shareholders View document
12 Mar 2013 30/06/12 TOTAL EXEMPTION FULL View document
21 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES MCCARTHY / 30/04/2012 View document
30 Mar 2012 30/06/11 TOTAL EXEMPTION FULL View document
28 Mar 2012 Annual return made up to 24 March 2012 with full list of shareholders View document
1 Apr 2011 Annual return made up to 24 March 2011 with full list of shareholders View document
3 Mar 2011 FULL ACCOUNTS MADE UP TO 30/06/10 View document
21 Dec 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 09/12/2010 View document
21 Sep 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 16/09/2010 View document
1 Apr 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 24/03/2010 View document
1 Apr 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ESPLANADE DIRECTOR LIMITED / 24/03/2010 View document
1 Apr 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VALSEC DIRECTOR LIMITED / 24/03/2010 View document
1 Apr 2010 Annual return made up to 24 March 2010 with full list of shareholders View document
9 Jan 2010 FULL ACCOUNTS MADE UP TO 30/06/09 View document
16 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JAMES MCCARTHY / 07/12/2009 View document
17 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JAMES MCCARTHY / 12/10/2009 View document
4 Sep 2009 DIRECTOR APPOINTED VALSEC DIRECTOR LIMITED View document
4 Sep 2009 APPOINTMENT TERMINATED DIRECTOR EUROPA DIRECTOR LIMITED View document
6 May 2009 FULL ACCOUNTS MADE UP TO 30/06/08 View document
31 Mar 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS View document
19 Jan 2009 DIRECTOR APPOINTED ESPLANADE DIRECTOR LIMITED View document
14 Jan 2009 APPOINTMENT TERMINATED DIRECTOR MARCUS SHEPHERD View document
14 Jan 2009 DIRECTOR APPOINTED MARTYN JAMES MCCARTHY View document
4 Sep 2008 DIRECTOR APPOINTED MARCUS OWEN SHEPHERD View document
4 Apr 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS View document
4 Apr 2008 SECRETARY'S CHANGE OF PARTICULARS / TEESLAND SECRETARIAL SERVICES LIMITED / 29/02/2008 View document
3 Mar 2008 FULL ACCOUNTS MADE UP TO 28/02/07 View document
13 Feb 2008 ACC. REF. DATE EXTENDED FROM 28/02/08 TO 30/06/08 View document
18 Sep 2007 COMPANY NAME CHANGED SPC DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 18/09/07 View document
10 Apr 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS View document
4 Jan 2007 FULL ACCOUNTS MADE UP TO 28/02/06 View document
27 Mar 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS View document
4 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 View document
14 Jun 2005 NEW DIRECTOR APPOINTED View document
14 Jun 2005 DIRECTOR RESIGNED View document
14 Jun 2005 DIRECTOR RESIGNED View document
1 Jun 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS View document
29 Dec 2004 FULL ACCOUNTS MADE UP TO 29/02/04 View document
26 May 2004 RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS View document
29 Mar 2004 SECRETARY RESIGNED View document
7 Oct 2003 NEW SECRETARY APPOINTED View document
7 Oct 2003 SECRETARY RESIGNED View document
12 Sep 2003 NEW SECRETARY APPOINTED View document
10 Apr 2003 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 28/02/04 View document
2 Apr 2003 NEW DIRECTOR APPOINTED View document
2 Apr 2003 NEW DIRECTOR APPOINTED View document
2 Apr 2003 NEW SECRETARY APPOINTED View document
2 Apr 2003 SECRETARY RESIGNED View document
2 Apr 2003 DIRECTOR RESIGNED View document
24 Mar 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document