VYNPLEX LIMITED

Company number 01060349 · Monitor this company

Dissolved

237 filings

Date	Filing
29 Dec 2025	Final Gazette dissolved following liquidation	View document
29 Dec 2025	Final Gazette dissolved following liquidation · 1 page	View document
29 Sep 2025	Return of final meeting in a members' voluntary winding up · 22 pages	View document
12 May 2025	Liquidators' statement of receipts and payments to 2025-03-25 · 21 pages	View document
5 Mar 2025	Registered office address changed from 6 Snow Hill London EC1A 2AY to Menzies Llp 4th Floor 95 Gresham Street London EC2V 7AB on 2025-03-05 · 3 pages	View document
15 May 2024	Liquidators' statement of receipts and payments to 2024-03-25 · 20 pages	View document
6 May 2023	Liquidators' statement of receipts and payments to 2023-03-25 · 20 pages	View document
5 May 2022	Liquidators' statement of receipts and payments to 2022-03-25 · 26 pages	View document
10 Jan 2022	Registered office address changed from 1 More London Place London SE1 2AF to 6 Snow Hill London EC1A 2AY on 2022-01-10 · 2 pages	View document
9 Jan 2022	Appointment of a voluntary liquidator · 3 pages	View document
7 Jan 2022	Resignation of a liquidator · 3 pages	View document
7 Jan 2022	Resignation of a liquidator · 3 pages	View document
1 Mar 2019	REGISTERED OFFICE CHANGED ON 01/03/2019 FROM GREENSIDE HOUSE 50 STATION ROAD WOOD GREEN LONDON N22 7TP	View document
17 Jan 2019	CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES	View document
20 Dec 2018	DIRECTOR APPOINTED BALBIR KELLY-BISLA	View document
20 Dec 2018	APPOINTMENT TERMINATED, DIRECTOR LUKE THOMAS	View document
20 Dec 2018	APPOINTMENT TERMINATED, SECRETARY LUKE THOMAS	View document
20 Dec 2018	SECRETARY APPOINTED BALBIR KELLY-BISLA	View document
6 Oct 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/17	View document
25 Sep 2018	SECRETARY APPOINTED LUKE AMOS THOMAS	View document
17 Sep 2018	APPOINTMENT TERMINATED, SECRETARY THOMAS FULLER	View document
31 Jul 2018	APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEELE	View document
31 Jul 2018	DIRECTOR APPOINTED MRS CLAIRE MARGARET PAPE	View document
15 Jan 2018	CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES	View document
9 Oct 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/16	View document
16 Jan 2017	CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES	View document
9 Sep 2016	APPOINTMENT TERMINATED, SECRETARY DENNIS READ	View document
9 Sep 2016	SECRETARY APPOINTED MR THOMAS STAMPER FULLER	View document
6 Sep 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/15	View document
30 Jan 2016	Annual return made up to 14 January 2016 with full list of shareholders	View document
10 Nov 2015	APPOINTMENT TERMINATED, DIRECTOR NEIL COOPER	View document
12 Oct 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/14	View document
22 Jan 2015	Annual return made up to 14 January 2015 with full list of shareholders	View document
1 Oct 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
22 Jan 2014	Annual return made up to 14 January 2014 with full list of shareholders	View document
27 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/13	View document
26 Sep 2013	DIRECTOR APPOINTED LUKE AMOS THOMAS	View document
17 Jan 2013	Annual return made up to 14 January 2013 with full list of shareholders	View document
28 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/11	View document
23 Jan 2012	Annual return made up to 14 January 2012 with full list of shareholders	View document
18 Mar 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/10	View document
18 Jan 2011	Annual return made up to 14 January 2011 with full list of shareholders	View document
25 Sep 2010	FULL ACCOUNTS MADE UP TO 29/12/09	View document
22 Jun 2010	DIRECTOR APPOINTED MR NEIL COOPER	View document
21 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR SIMON LANE	View document
4 Feb 2010	Annual return made up to 14 January 2010 with full list of shareholders	View document
26 Oct 2009	FULL ACCOUNTS MADE UP TO 30/12/08	View document
13 Feb 2009	RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS	View document
23 Jan 2009	DIRECTOR APPOINTED ANTHONY DAVID STEELE	View document
23 Jan 2009	APPOINTMENT TERMINATED DIRECTOR IAN SPEARING	View document
3 Oct 2008	FULL ACCOUNTS MADE UP TO 01/01/08	View document
11 Feb 2008	RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS	View document
16 Nov 2007	NEW SECRETARY APPOINTED	View document
14 Nov 2007	SECRETARY RESIGNED	View document
24 Oct 2007	FULL ACCOUNTS MADE UP TO 26/12/06	View document
12 Sep 2007	REGISTERED OFFICE CHANGED ON 12/09/07 FROM: 2 CITY WALK LEEDS LS11 9AR	View document
22 May 2007	NEW DIRECTOR APPOINTED	View document
10 May 2007	DIRECTOR RESIGNED	View document
12 Mar 2007	RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS	View document
21 Dec 2006	SECRETARY'S PARTICULARS CHANGED	View document
21 Dec 2006	DIRECTOR'S PARTICULARS CHANGED	View document
20 Dec 2006	DIRECTOR'S PARTICULARS CHANGED	View document
10 Dec 2006	REGISTERED OFFICE CHANGED ON 10/12/06 FROM: 15 MARK LANE LEEDS LS1 8LB	View document
5 Dec 2006	DIRECTOR RESIGNED	View document
2 Nov 2006	FULL ACCOUNTS MADE UP TO 27/12/05	View document
29 Sep 2006	NEW SECRETARY APPOINTED	View document
29 Sep 2006	SECRETARY RESIGNED	View document
25 Apr 2006	DIRECTOR RESIGNED	View document
21 Feb 2006	RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS	View document
2 Nov 2005	FULL ACCOUNTS MADE UP TO 28/12/04	View document
14 Feb 2005	RETURN MADE UP TO 14/01/05; NO CHANGE OF MEMBERS	View document
25 Jan 2005	DIRECTOR'S PARTICULARS CHANGED	View document
24 Nov 2004	DIRECTOR RESIGNED	View document
28 Oct 2004	FULL ACCOUNTS MADE UP TO 30/12/03	View document
22 Jun 2004	NEW SECRETARY APPOINTED	View document
22 Jun 2004	SECRETARY RESIGNED	View document
12 Feb 2004	RETURN MADE UP TO 14/01/04; NO CHANGE OF MEMBERS	View document
29 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
12 Feb 2003	RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS	View document
4 Nov 2002	FULL ACCOUNTS MADE UP TO 01/01/02	View document
1 Oct 2002	DIRECTOR'S PARTICULARS CHANGED	View document
27 Feb 2002	RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS	View document
29 Oct 2001	FULL ACCOUNTS MADE UP TO 26/12/00	View document
2 May 2001	DIRECTOR RESIGNED	View document
2 May 2001	NEW DIRECTOR APPOINTED	View document
17 Apr 2001	NEW DIRECTOR APPOINTED	View document
12 Apr 2001	DIRECTOR RESIGNED	View document
12 Apr 2001	NEW DIRECTOR APPOINTED	View document
11 Apr 2001	NEW DIRECTOR APPOINTED	View document
14 Feb 2001	RETURN MADE UP TO 14/01/01; NO CHANGE OF MEMBERS	View document
25 Oct 2000	FULL ACCOUNTS MADE UP TO 28/12/99	View document
25 Sep 2000	DIRECTOR'S PARTICULARS CHANGED	View document
5 Jun 2000	DIRECTOR RESIGNED	View document
14 Feb 2000	RETURN MADE UP TO 14/01/00; NO CHANGE OF MEMBERS	View document
19 Jan 2000	DIRECTOR'S PARTICULARS CHANGED	View document
10 Nov 1999	FULL ACCOUNTS MADE UP TO 29/12/98	View document
27 Jul 1999	NEW SECRETARY APPOINTED	View document
12 Jul 1999	SECRETARY RESIGNED	View document
17 Feb 1999	DIRECTOR RESIGNED	View document
15 Feb 1999	RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS	View document
29 Sep 1998	FULL ACCOUNTS MADE UP TO 30/12/97	View document
23 Jun 1998	DIRECTOR RESIGNED	View document
19 Jun 1998	RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS	View document
21 Apr 1998	DIRECTOR'S PARTICULARS CHANGED	View document
14 Feb 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Feb 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Feb 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Feb 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Feb 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Feb 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Feb 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Feb 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Feb 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Feb 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Jan 1998	DIRECTOR'S PARTICULARS CHANGED	View document
22 Dec 1997	NEW DIRECTOR APPOINTED	View document
22 Dec 1997	NEW DIRECTOR APPOINTED	View document
15 Dec 1997	1556A ASISTANCE 02/12/97	View document
15 Dec 1997	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
22 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
8 Jul 1997	LOCATION OF REGISTER OF MEMBERS	View document
8 Jul 1997	RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS	View document
8 Jul 1997	LOCATION OF DEBENTURE REGISTER	View document
3 Mar 1997	NEW DIRECTOR APPOINTED	View document
2 Mar 1997	SECRETARY'S PARTICULARS CHANGED	View document
10 Dec 1996	DIRECTOR RESIGNED	View document
19 Nov 1996	NEW SECRETARY APPOINTED	View document
18 Nov 1996	SECRETARY RESIGNED	View document
17 Oct 1996	FULL ACCOUNTS MADE UP TO 26/12/95	View document
21 Jun 1996	RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS	View document
19 Oct 1995	FULL ACCOUNTS MADE UP TO 27/12/94	View document
16 Jun 1995	363S · 4 pages	View document
16 Jun 1995	RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS	View document
24 Oct 1994	FULL ACCOUNTS MADE UP TO 28/12/93	View document
24 Oct 1994	Full accounts made up to 1993-12-28 · 14 pages	View document
11 Aug 1994	ADOPT MEM AND ARTS 01/08/94	View document
15 Jun 1994	363S · 4 pages	View document
15 Jun 1994	RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS	View document
15 Jun 1994	DIRECTOR'S PARTICULARS CHANGED	View document
17 Apr 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
17 Apr 1994	Memorandum and Articles of Association · 5 pages	View document
15 Mar 1994	NEW DIRECTOR APPOINTED	View document
15 Mar 1994	NEW DIRECTOR APPOINTED	View document
15 Mar 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Mar 1994	288 · 2 pages	View document
15 Mar 1994	395 · 6 pages	View document
13 Mar 1994	STAT DEC 25/02/94	View document
13 Mar 1994	Resolutions · 1 page	View document
13 Mar 1994	155(6)A · 12 pages	View document
13 Mar 1994	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
10 Mar 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Mar 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Mar 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Mar 1994	395 · 49 pages	View document
10 Mar 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Mar 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Mar 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Nov 1993	Accounts for a dormant company made up to 1992-12-29 · 5 pages	View document
7 Nov 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/92	View document
15 Jun 1993	RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS	View document
15 Jun 1993	363S · 5 pages	View document
15 Jun 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
22 Apr 1993	288 · 2 pages	View document
22 Apr 1993	DIRECTOR RESIGNED	View document
1 Nov 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
1 Nov 1992	Accounts for a dormant company made up to 1991-12-31 · 5 pages	View document
16 Jun 1992	363S · 4 pages	View document
16 Jun 1992	RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS	View document
16 Jun 1992	DIRECTOR'S PARTICULARS CHANGED	View document
3 Apr 1992	395 · 5 pages	View document
3 Apr 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Oct 1991	Accounts for a dormant company made up to 1991-01-01 · 5 pages	View document
22 Oct 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/91	View document
19 Jun 1991	363A · 7 pages	View document
19 Jun 1991	RETURN MADE UP TO 07/06/91; FULL LIST OF MEMBERS	View document
12 Nov 1990	RETURN MADE UP TO 01/09/90; FULL LIST OF MEMBERS	View document
12 Nov 1990	363 · 4 pages	View document
1 Oct 1990	225(1) · 1 page	View document
1 Oct 1990	ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12	View document
24 Jul 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89	View document
24 Jul 1990	Accounts for a dormant company made up to 1989-09-30 · 4 pages	View document
1 Feb 1990	288 · 2 pages	View document
1 Feb 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Feb 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Jan 1990	DIRECTOR RESIGNED	View document
21 Jan 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
21 Jan 1990	288 · 2 pages	View document
18 Jan 1990	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
18 Jan 1990	155(6)A · 6 pages	View document
18 Jan 1990	ALTER MEM AND ARTS 21/12/89	View document
18 Jan 1990	Resolutions · 1 page	View document
18 Jan 1990	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
10 Jan 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Jan 1990	395 · 10 pages	View document
10 Jan 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Oct 1989	ACCOUNTING REF. DATE SHORT FROM 15/12 TO 30/09	View document
12 Oct 1989	RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS	View document
12 Oct 1989	363 · 6 pages	View document
12 Oct 1989	225(1) · 1 page	View document
11 Oct 1989	Accounts for a dormant company made up to 1988-12-15 · 4 pages	View document
11 Oct 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/12/88	View document
5 Jun 1989	288 · 1 page	View document
5 Jun 1989	SECRETARY RESIGNED	View document
28 Apr 1989	288 · 1 page	View document
28 Apr 1989	NEW DIRECTOR APPOINTED	View document
21 Mar 1989	NEW SECRETARY APPOINTED	View document
21 Mar 1989	288 · 2 pages	View document
2 Mar 1989	DIRECTOR RESIGNED	View document
2 Mar 1989	288 · 2 pages	View document
16 Feb 1989	225(1) · 1 page	View document
16 Feb 1989	ACCOUNTING REF. DATE SHORT FROM 31/01 TO 15/12	View document
14 Feb 1989	288 · 1 page	View document
14 Feb 1989	NEW DIRECTOR APPOINTED	View document
30 Nov 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/88	View document
30 Nov 1988	Accounts for a dormant company made up to 1988-01-28 · 4 pages	View document
18 Aug 1988	363 · 5 pages	View document
18 Aug 1988	RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS	View document
10 Aug 1988	288 · 1 page	View document
10 Aug 1988	DIRECTOR'S PARTICULARS CHANGED	View document
27 Nov 1987	FULL ACCOUNTS MADE UP TO 29/01/87	View document
27 Nov 1987	Full accounts made up to 1987-01-29 · 5 pages	View document
26 Aug 1987	RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS	View document
26 Aug 1987	363 · 4 pages	View document
15 Aug 1987	EXEMPTION FROM APPOINTING AUDITORS 120687	View document
15 Aug 1987	Resolutions · 1 page	View document
12 Aug 1987	287 · 1 page	View document
12 Aug 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
12 Aug 1987	288 · 1 page	View document
12 Aug 1987	REGISTERED OFFICE CHANGED ON 12/08/87 FROM: HILL HOUSE BLACKFRIARS ROAD LONDON SE1	View document
28 Nov 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
28 Nov 1986	288 · 2 pages	View document
30 Jul 1986	FULL ACCOUNTS MADE UP TO 30/01/86	View document
30 Jul 1986	RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS	View document
30 Jul 1986	Full accounts made up to 1986-01-30 · 5 pages	View document
30 Jul 1986	363 · 8 pages	View document
4 Jul 1972	Incorporation · 14 pages	View document
4 Jul 1972	Incorporation	View document