CompaniesInTheUK

VPRO REALISATIONS LIMITED

Company number 03889188 ·

Dissolved

106 filings

Date Filing
13 Aug 2016 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
13 May 2016 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION View document
29 Dec 2015 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/11/2015 View document
25 Jul 2015 COMPANY NAME CHANGED VENTURE PRODUCTIONS LIMITED · CERTIFICATE ISSUED ON 25/07/15 View document
25 Jul 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
23 Jul 2015 NOTICE OF RESULT OF MEETING OF CREDITORS View document
17 Jul 2015 NOTICE OF STATEMENT OF AFFAIRS/2.14B View document
18 Jun 2015 STATEMENT OF ADMINISTRATOR'S PROPOSALS View document
4 Jun 2015 NOTICE OF ADMINISTRATOR'S APPOINTMENT View document
21 May 2015 REGISTERED OFFICE CHANGED ON 21/05/2015 FROM · C/O DUFF & PHELPS LTD · THE SHARD LONDON BRIDGE STREET · LONDON · SE1 9SG · ENGLAND View document
21 May 2015 REGISTERED OFFICE CHANGED ON 21/05/2015 FROM · PREMIER PARK ROAD ONE · WINSFORD INDUSTRIAL ESTATE · WINSFORD · CHESHIRE · CW7 3PH View document
5 Jan 2015 Annual return made up to 6 December 2014 with full list of shareholders View document
12 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
13 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN PEERS View document
8 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
3 Mar 2014 DIRECTOR APPOINTED MR JOHN BRIAN PEERS View document
10 Dec 2013 Annual return made up to 6 December 2013 with full list of shareholders View document
7 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
5 Jan 2013 FULL ACCOUNTS MADE UP TO 31/12/11 View document
10 Dec 2012 Annual return made up to 6 December 2012 with full list of shareholders View document
12 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
29 Feb 2012 DIRECTOR APPOINTED MICHAEL SWEETMAN View document
3 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES MITCHELL View document
25 Jan 2012 Annual return made up to 6 December 2011 with full list of shareholders View document
29 Nov 2011 FULL ACCOUNTS MADE UP TO 31/12/10 · 17 pages View document
21 Oct 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
21 Oct 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 · 3 pages View document
22 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR EDWARD MONAGHAN · 1 page View document
12 Aug 2011 DIRECTOR APPOINTED MR EDWARD MONAGHAN · 2 pages View document
12 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH View document
3 Jan 2011 Annual return made up to 6 December 2010 with full list of shareholders View document
6 Dec 2010 DIRECTOR APPOINTED MR JAMES HARKUS MICHAEL MITCHELL · 2 pages View document
6 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR MARK WILSON View document
19 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL GOLDSTEIN View document
19 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR JAMIE DAWSON View document
19 Nov 2010 DIRECTOR APPOINTED MR PHILIP ANTONY SMITH View document
26 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEE WILSON / 18/08/2010 View document
11 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 · 19 pages View document
15 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEE WILSON / 15/01/2010 View document
17 Dec 2009 Annual return made up to 6 December 2009 with full list of shareholders View document
17 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEE WILSON / 16/12/2009 View document
17 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE PAUL DAWSON / 16/12/2009 View document
14 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
19 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK WILSON / 19/08/2009 View document
22 Dec 2008 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS View document
20 Oct 2008 DIRECTOR APPOINTED MR MARK LEE WILSON View document
22 Sep 2008 DIRECTOR RESIGNED STEPHEN COLLINS View document
11 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 · 17 pages View document
3 Sep 2008 SECRETARY RESIGNED SALLY HOWARD View document
3 Jun 2008 DIRECTOR RESIGNED PAUL WILKINSON View document
3 Jun 2008 DIRECTOR RESIGNED BRIAN GLOVER SMITH View document
3 Jun 2008 DIRECTOR APPOINTED MR STEPHEN COLLINS View document
6 Dec 2007 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS View document
10 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
8 Dec 2006 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS View document
8 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
20 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
7 Dec 2005 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS View document
7 Dec 2005 LOCATION OF REGISTER OF MEMBERS View document
19 Sep 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
25 May 2005 NEW DIRECTOR APPOINTED View document
11 May 2005 NEW SECRETARY APPOINTED View document
5 May 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
5 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 May 2005 SECRETARY RESIGNED View document
5 May 2005 NEW DIRECTOR APPOINTED View document
27 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jan 2005 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS View document
4 Jan 2005 DIRECTOR RESIGNED View document
4 Jan 2005 DIRECTOR RESIGNED View document
23 Dec 2004 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
23 Dec 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
13 Dec 2004 REGISTERED OFFICE CHANGED ON 13/12/04 FROM: WINDSOR HOUSE 6 WINDSOR WAY KNUTSFORD CHESHIRE WA16 6JB View document
12 Nov 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
18 Aug 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View document
18 Feb 2004 NEW DIRECTOR APPOINTED View document
18 Feb 2004 DIRECTOR RESIGNED View document
16 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jan 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Dec 2003 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS View document
5 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
25 Jun 2003 DIRECTOR'S PARTICULARS CHANGED View document
14 Jan 2003 RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS View document
14 Jan 2003 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
14 Jan 2003 LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE View document
4 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
26 Jun 2002 DIRECTOR'S PARTICULARS CHANGED View document
18 Mar 2002 DIRECTOR RESIGNED View document
13 Mar 2002 NEW DIRECTOR APPOINTED View document
31 Dec 2001 RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS View document
31 Dec 2001 DIRECTOR RESIGNED View document
31 Dec 2001 NEW DIRECTOR APPOINTED View document
4 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
13 Jul 2001 DIRECTOR RESIGNED View document
13 Jul 2001 NEW DIRECTOR APPOINTED View document
24 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
21 Dec 2000 RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS View document
10 May 2000 NEW DIRECTOR APPOINTED View document
10 May 2000 NEW DIRECTOR APPOINTED View document
3 May 2000 NEW DIRECTOR APPOINTED View document
23 Mar 2000 NEW SECRETARY APPOINTED View document
23 Mar 2000 NEW DIRECTOR APPOINTED View document
23 Mar 2000 DIRECTOR RESIGNED View document
23 Mar 2000 SECRETARY RESIGNED View document
6 Dec 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document