CompaniesInTheUK

WN VTECH LIMITED

Company number 04747125 ·

Dissolved

134 filings

Date Filing
13 Feb 2026 Final Gazette dissolved following liquidation · 1 page View document
13 Feb 2026 Final Gazette dissolved following liquidation View document
13 Nov 2025 Notice of move from Administration to Dissolution · 40 pages View document
23 Jun 2025 Administrator's progress report · 34 pages View document
1 Apr 2025 Previous accounting period shortened from 2024-12-31 to 2024-11-19 · 3 pages View document
3 Jan 2025 Administrator's progress report · 36 pages View document
9 Oct 2024 Notice of extension of period of Administration · 3 pages View document
21 Jun 2024 Administrator's progress report · 41 pages View document
2 Feb 2024 Notice of deemed approval of proposals · 3 pages View document
15 Jan 2024 Statement of administrator's proposal · 70 pages View document
9 Jan 2024 Termination of appointment of Jonathan Charles Hill as a director on 2023-12-04 · 1 page View document
3 Jan 2024 Termination of appointment of John Merrick Randerson as a director on 2023-12-04 · 1 page View document
31 Dec 2023 Statement of affairs with form AM02SOA/AM02SOC · 22 pages View document
24 Nov 2023 Registered office address changed from Colmil Works Hart Common Wigan Road Westhoughton Bolton Lancashire BL5 2EE to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-11-24 · 2 pages View document
24 Nov 2023 Appointment of an administrator · 3 pages View document
17 Oct 2023 Termination of appointment of Nicholas Paul David Winks as a director on 2023-10-05 · 1 page View document
11 Oct 2023 Termination of appointment of Francis Gerard Barrett as a director on 2023-10-11 · 1 page View document
9 Oct 2023 Appointment of Mr Nicholas Paul David Winks as a director on 2023-10-05 · 2 pages View document
19 Jul 2023 Termination of appointment of Jon Sharrock as a director on 2023-07-12 · 1 page View document
19 Jul 2023 Appointment of Mr Jonathan Charles Hill as a director on 2023-07-12 · 2 pages View document
9 Jun 2023 Full accounts made up to 2022-12-31 · 40 pages View document
3 May 2023 Confirmation statement made on 2023-04-28 with updates · 5 pages View document
13 Feb 2023 Statement of capital following an allotment of shares on 2022-12-29 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
3 May 2022 Certificate of change of name · 3 pages View document
3 May 2022 Confirmation statement made on 2022-04-28 with no updates · 3 pages View document
18 Jan 2022 Director's details changed for Mr Francis Gerard Barrett on 2022-01-18 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
20 May 2021 FULL ACCOUNTS MADE UP TO 31/12/20 View document
20 May 2021 CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
17 Sep 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
27 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 047471250014 View document
28 Apr 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES View document
14 Apr 2020 REGISTRATION OF A CHARGE / CHARGE CODE 047471250013 View document
9 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HUDSON View document
9 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR BRIAN DAVIDSON View document
3 Apr 2020 REGISTRATION OF A CHARGE / CHARGE CODE 047471250012 View document
2 Apr 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047471250010 View document
2 Apr 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
2 Apr 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
2 Apr 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
31 Mar 2020 REGISTRATION OF A CHARGE / CHARGE CODE 047471250011 View document
24 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARLOW View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
29 Oct 2019 PSC'S CHANGE OF PARTICULARS / WOODALL NICHOLSON HOLDINGS LIMITED / 06/04/2016 View document
14 May 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES View document
7 May 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
5 Jan 2019 DIRECTOR APPOINTED MR JON SHARROCK View document
5 Jan 2019 DIRECTOR APPOINTED MR FRANCIS GERRARD BARRETT View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
9 Jul 2018 APPOINTMENT TERMINATED, SECRETARY DANIEL JACKSON View document
9 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL JACKSON View document
8 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
1 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES View document
27 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 047471250010 View document
16 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
8 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES View document
5 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY KENNETH HUDSON / 05/05/2017 View document
23 Jan 2017 DIRECTOR APPOINTED MR JOHN MERRICK RANDERSON View document
22 Dec 2016 ADOPT ARTICLES 17/07/2013 View document
15 Dec 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047471250008 View document
15 Dec 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047471250009 View document
13 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
4 May 2016 Annual return made up to 28 April 2016 with full list of shareholders View document
4 Dec 2015 AUDITOR'S RESIGNATION View document
20 May 2015 Annual return made up to 28 April 2015 with full list of shareholders View document
17 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
2 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
14 Jul 2014 AUD RES View document
12 May 2014 Annual return made up to 28 April 2014 with full list of shareholders View document
10 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARLOW / 10/01/2014 View document
10 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY KENNETH HUDSON / 10/01/2014 View document
7 Aug 2013 STATEMENT OF COMPANY'S OBJECTS View document
2 Aug 2013 DIRECTOR APPOINTED DANIEL THOMAS JACKSON View document
2 Aug 2013 DIRECTOR APPOINTED MR BRIAN JOSEPH DAVIDSON View document
2 Aug 2013 SECRETARY APPOINTED DANIEL THOMAS JACKSON View document
2 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL THOMPSON View document
2 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR NEIL CROWTHER View document
2 Aug 2013 APPOINTMENT TERMINATED, SECRETARY PAUL THOMPSON View document
1 Aug 2013 REGISTRATION OF A CHARGE / CHARGE CODE 047471250009 View document
1 Aug 2013 REGISTRATION OF A CHARGE / CHARGE CODE 047471250008 View document
4 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
2 May 2013 Annual return made up to 28 April 2013 with full list of shareholders View document
12 Jun 2012 Annual return made up to 28 April 2012 with full list of shareholders View document
5 Apr 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
1 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID TERRY View document
12 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
10 May 2011 Annual return made up to 28 April 2011 with full list of shareholders View document
23 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL LESTER FRANK THOMPSON / 17/03/2011 View document
23 Mar 2011 SECRETARY'S CHANGE OF PARTICULARS / PAUL LESTER FRANK THOMPSON / 17/03/2011 View document
20 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
17 May 2010 Annual return made up to 28 April 2010 with full list of shareholders View document
24 Sep 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 View document
12 May 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS View document
16 Oct 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 View document
6 May 2008 DIRECTOR APPOINTED DAVID JOHN TERRY View document
6 May 2008 DIRECTOR APPOINTED MICHAEL BARLOW View document
23 Apr 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS View document
19 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HUDSON / 21/11/2007 View document
25 Sep 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 View document
5 Jun 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS View document
5 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
3 Oct 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 View document
8 May 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS View document
31 Aug 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Aug 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Aug 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Aug 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
25 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
23 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
12 May 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS View document
20 Apr 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 View document
22 Sep 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View document
6 Jul 2004 DIRECTOR RESIGNED View document
3 Jun 2004 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS View document
15 Jul 2003 NEW DIRECTOR APPOINTED View document
11 Jul 2003 COMPANY NAME CHANGED PERFECTPLAN LIMITED CERTIFICATE ISSUED ON 11/07/03 View document
9 Jul 2003 SHARES AGREEMENT OTC View document
26 Jun 2003 PARTICULARS OF PROPERTY MORTGAGE/CHARGE View document
26 Jun 2003 PARTICULARS OF PROPERTY MORTGAGE/CHARGE View document
19 Jun 2003 NC INC ALREADY ADJUSTED 04/06/03 View document
18 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jun 2003 REGISTERED OFFICE CHANGED ON 17/06/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX View document
13 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jun 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Jun 2003 NEW DIRECTOR APPOINTED View document
6 Jun 2003 NEW DIRECTOR APPOINTED View document
6 Jun 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Jun 2003 SECRETARY RESIGNED View document
6 Jun 2003 DIRECTOR RESIGNED View document
6 Jun 2003 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 View document
28 Apr 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document