VIBIXA LIMITED

00314793
WEETABIX MILLS BURTON LATIMER KETTERING NORTHAMPTONSHIRE NN15 5JR

Documents

Documents
Date Category Description Pages
24 Aug 2021 gazette Gazette Dissolved Voluntary 1 Buy now
18 Jun 2021 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
04 May 2021 gazette Gazette Notice Voluntary 1 Buy now
26 Apr 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
05 Feb 2021 capital Statement of capital (Section 108) 3 Buy now
05 Feb 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
05 Feb 2021 insolvency Solvency Statement dated 25/01/21 1 Buy now
05 Feb 2021 resolution Resolution 2 Buy now
10 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2020 accounts Annual Accounts 21 Buy now
02 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2019 accounts Annual Accounts 20 Buy now
12 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2018 accounts Annual Accounts 19 Buy now
26 Jan 2018 officers Appointment of secretary (Richard William Thomas Martin) 2 Buy now
25 Jan 2018 officers Termination of appointment of secretary (Christopher David George Thomas) 1 Buy now
06 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
05 Dec 2017 address Move Registers To Sail Company With New Address 1 Buy now
05 Dec 2017 address Move Registers To Registered Office Company With New Address 1 Buy now
13 Nov 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
13 Nov 2017 resolution Resolution 32 Buy now
02 Nov 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Nov 2017 officers Appointment of director (Sally Jane Abbott) 2 Buy now
02 Nov 2017 officers Termination of appointment of director (Giles Michael Turrell) 1 Buy now
28 Sep 2017 accounts Annual Accounts 22 Buy now
07 Jul 2017 officers Termination of appointment of director (Lili Wang) 1 Buy now
07 Jul 2017 officers Termination of appointment of director (Guiyong Cui) 1 Buy now
01 Jun 2017 incorporation Memorandum Articles 13 Buy now
01 Jun 2017 resolution Resolution 2 Buy now
12 May 2017 officers Appointment of director (Ms Lili Wang) 2 Buy now
12 May 2017 officers Appointment of director (Mr Guiyong Cui) 2 Buy now
07 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2016 accounts Annual Accounts 22 Buy now
03 Feb 2016 annual-return Annual Return 4 Buy now
22 Jan 2016 address Move Registers To Sail Company With New Address 1 Buy now
22 Jan 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
06 Nov 2015 officers Termination of appointment of director (Duncan Alec Mcintyre) 1 Buy now
26 Oct 2015 mortgage Statement of satisfaction of a charge 4 Buy now
09 Oct 2015 accounts Annual Accounts 22 Buy now
28 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Mar 2015 officers Appointment of secretary (Mr Christopher David George Thomas) 2 Buy now
18 Mar 2015 officers Termination of appointment of secretary (Lyne Booth) 1 Buy now
18 Mar 2015 annual-return Annual Return 7 Buy now
29 Sep 2014 accounts Annual Accounts 22 Buy now
23 Jan 2014 annual-return Annual Return 7 Buy now
01 Oct 2013 accounts Annual Accounts 20 Buy now
05 Feb 2013 annual-return Annual Return 7 Buy now
12 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Nov 2012 mortgage Particulars of a mortgage or charge 17 Buy now
25 Sep 2012 accounts Annual Accounts 20 Buy now
07 Feb 2012 annual-return Annual Return 7 Buy now
07 Feb 2012 officers Change of particulars for director (Giles Michael Turrell) 2 Buy now
09 Dec 2011 mortgage Particulars of a mortgage or charge 21 Buy now
02 Nov 2011 officers Termination of appointment of director (Kenneth Wood) 2 Buy now
02 Nov 2011 officers Appointment of director (Giles Michael Turrell) 3 Buy now
28 Sep 2011 accounts Annual Accounts 19 Buy now
27 Jan 2011 annual-return Annual Return 7 Buy now
27 Sep 2010 accounts Annual Accounts 19 Buy now
06 Feb 2010 annual-return Annual Return 6 Buy now
06 Feb 2010 address Move Registers To Sail Company 1 Buy now
06 Feb 2010 address Change Sail Address Company 1 Buy now
30 Dec 2009 officers Change of particulars for secretary (Lyne Booth) 1 Buy now
30 Dec 2009 officers Change of particulars for director (Mr Kenneth Leslie Wood) 2 Buy now
30 Dec 2009 officers Change of particulars for director (Richard William Thomas Martin) 2 Buy now
30 Dec 2009 officers Change of particulars for director (Duncan Alec Mcintyre) 2 Buy now
24 Oct 2009 accounts Annual Accounts 19 Buy now
26 Jan 2009 annual-return Return made up to 21/01/09; full list of members 4 Buy now
23 Jan 2009 officers Secretary's change of particulars / lyne booth / 28/03/2008 1 Buy now
23 Jan 2009 officers Director's change of particulars / kenneth wood / 23/01/2009 1 Buy now
29 Oct 2008 accounts Annual Accounts 19 Buy now
10 Oct 2008 officers Director appointed duncan alec mcintyre 2 Buy now
12 Feb 2008 officers Director resigned 1 Buy now
28 Jan 2008 annual-return Return made up to 21/01/08; full list of members 2 Buy now
23 Jan 2008 officers New secretary appointed 2 Buy now
23 Jan 2008 officers Secretary resigned 1 Buy now
21 Oct 2007 accounts Annual Accounts 19 Buy now
18 May 2007 mortgage Particulars of mortgage/charge 109 Buy now
14 May 2007 incorporation Memorandum Articles 22 Buy now
14 May 2007 resolution Resolution 1 Buy now
23 Feb 2007 officers Director's particulars changed 2 Buy now
31 Jan 2007 annual-return Return made up to 21/01/07; full list of members 2 Buy now
31 Oct 2006 accounts Annual Accounts 18 Buy now
04 Oct 2006 officers Director resigned 1 Buy now
25 Feb 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
07 Feb 2006 annual-return Return made up to 21/01/06; full list of members 3 Buy now
30 Jan 2006 mortgage Particulars of mortgage/charge 53 Buy now
05 Jan 2006 mortgage Particulars of mortgage/charge 22 Buy now
04 Nov 2005 accounts Annual Accounts 18 Buy now
23 Feb 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
23 Feb 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
17 Feb 2005 annual-return Return made up to 21/01/05; full list of members 8 Buy now
08 Sep 2004 officers New director appointed 2 Buy now
20 Jul 2004 capital Declaration of assistance for shares acquisition 21 Buy now
20 Jul 2004 resolution Resolution 2 Buy now
15 Jul 2004 mortgage Particulars of mortgage/charge 51 Buy now
08 Jul 2004 accounts Accounting reference date extended from 31/07/04 to 31/12/04 1 Buy now