VENDCARE (HOLDINGS) LIMITED

02919807
APOLLO HOUSE WEST END ROAD ODYSSEY BUSINESS PARK RUISLIP HA4 6QD

Documents

Documents
Date Category Description Pages
03 Jul 2018 gazette Gazette Dissolved Voluntary 1 Buy now
20 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Apr 2018 gazette Gazette Notice Voluntary 1 Buy now
09 Apr 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
30 Nov 2017 capital Statement of capital (Section 108) 3 Buy now
30 Nov 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
30 Nov 2017 insolvency Solvency Statement dated 28/11/17 2 Buy now
30 Nov 2017 resolution Resolution 2 Buy now
01 Nov 2017 officers Appointment of director (Mr Daniel Henry Abrahams) 2 Buy now
26 Jun 2017 accounts Annual Accounts 1 Buy now
28 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jun 2016 accounts Annual Accounts 1 Buy now
10 May 2016 annual-return Annual Return 4 Buy now
10 May 2016 officers Termination of appointment of director (Dylan Glynn Jones) 1 Buy now
16 Oct 2015 officers Appointment of director (Mr Jan Marck Vrijlandt) 2 Buy now
30 Jun 2015 accounts Annual Accounts 1 Buy now
21 Apr 2015 annual-return Annual Return 4 Buy now
16 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Jun 2014 officers Termination of appointment of director (Claire Blunt) 1 Buy now
29 May 2014 accounts Annual Accounts 1 Buy now
07 May 2014 annual-return Annual Return 4 Buy now
25 Apr 2014 officers Appointment of director (Mr Dylan Glynn Jones) 2 Buy now
23 Jul 2013 officers Termination of appointment of director (Helen Burrows) 1 Buy now
09 Jul 2013 officers Appointment of director (Mrs Claire Jacqueline Blunt) 2 Buy now
07 May 2013 annual-return Annual Return 4 Buy now
30 Apr 2013 accounts Annual Accounts 2 Buy now
22 Nov 2012 officers Termination of appointment of director (Andrew Mee) 1 Buy now
11 Sep 2012 officers Termination of appointment of secretary (Michael Payne) 1 Buy now
11 Sep 2012 officers Termination of appointment of director (Michael Payne) 1 Buy now
06 Sep 2012 officers Appointment of director (Mrs Helen Burrows) 2 Buy now
11 Jun 2012 accounts Annual Accounts 1 Buy now
11 May 2012 annual-return Annual Return 6 Buy now
26 Apr 2011 annual-return Annual Return 6 Buy now
13 Apr 2011 accounts Annual Accounts 1 Buy now
12 Jan 2011 officers Appointment of director (Mr Michael John Payne) 2 Buy now
12 Jan 2011 officers Termination of appointment of director (Martin Schwab) 1 Buy now
01 Jun 2010 accounts Annual Accounts 1 Buy now
20 Apr 2010 annual-return Annual Return 6 Buy now
01 Dec 2009 officers Appointment of secretary (Michael John Payne) 3 Buy now
25 Nov 2009 officers Termination of appointment of secretary (Roderick Mercer) 2 Buy now
22 Apr 2009 accounts Annual Accounts 1 Buy now
21 Apr 2009 annual-return Return made up to 18/04/09; full list of members 4 Buy now
18 Jul 2008 accounts Annual Accounts 1 Buy now
22 May 2008 officers Secretary appointed roderick mercer 2 Buy now
19 May 2008 annual-return Return made up to 18/04/08; full list of members 4 Buy now
19 May 2008 address Registered office changed on 19/05/2008 from united 2 cartel business centre wade road basingstoke hampshire RG24 8FW 1 Buy now
19 May 2008 address Location of register of members 1 Buy now
19 May 2008 address Location of debenture register 1 Buy now
16 May 2008 officers Appointment terminated secretary roger baker 1 Buy now
30 Aug 2007 address Registered office changed on 30/08/07 from: parklands court 24 parklands birmingham great park rubery birmingham west midlands B45 9PZ 1 Buy now
19 Jul 2007 officers New director appointed 2 Buy now
19 Jul 2007 officers New secretary appointed 2 Buy now
19 Jul 2007 officers Director resigned 1 Buy now
19 Jul 2007 officers Secretary resigned 1 Buy now
19 Jul 2007 officers Director resigned 1 Buy now
19 Jul 2007 officers New director appointed 2 Buy now
09 Jul 2007 officers Director resigned 1 Buy now
24 May 2007 accounts Annual Accounts 1 Buy now
19 Apr 2007 annual-return Return made up to 18/04/07; full list of members 3 Buy now
02 Jun 2006 accounts Annual Accounts 1 Buy now
28 Apr 2006 annual-return Return made up to 18/04/06; full list of members 3 Buy now
10 Mar 2006 officers New secretary appointed 1 Buy now
10 Mar 2006 officers Secretary resigned 1 Buy now
04 Jan 2006 officers New director appointed 1 Buy now
28 Dec 2005 officers Director's particulars changed 1 Buy now
15 Dec 2005 officers Director resigned 1 Buy now
15 Dec 2005 officers New director appointed 1 Buy now
15 Dec 2005 officers Director resigned 1 Buy now
31 May 2005 annual-return Return made up to 18/04/05; full list of members 3 Buy now
23 Feb 2005 accounts Annual Accounts 1 Buy now
30 Jul 2004 accounts Annual Accounts 1 Buy now
21 May 2004 annual-return Return made up to 18/04/04; full list of members 3 Buy now
05 Mar 2004 officers Director's particulars changed 1 Buy now
05 Aug 2003 accounts Annual Accounts 1 Buy now
07 May 2003 annual-return Return made up to 18/04/03; full list of members 3 Buy now
01 Oct 2002 accounts Annual Accounts 10 Buy now
30 Apr 2002 annual-return Return made up to 18/04/02; full list of members 3 Buy now
29 Apr 2002 officers Secretary resigned 1 Buy now
18 Apr 2002 accounts Accounting reference date shortened from 30/11/02 to 30/09/02 1 Buy now
04 Oct 2001 address Registered office changed on 04/10/01 from: unit 2 cartel business centre wade road basingstoke RG24 8FW 1 Buy now
28 Sep 2001 officers New secretary appointed 2 Buy now
28 Sep 2001 officers New secretary appointed;new director appointed 3 Buy now
28 Sep 2001 officers New director appointed 3 Buy now
28 Sep 2001 officers Secretary resigned 1 Buy now
28 Sep 2001 officers Secretary resigned 1 Buy now
28 Sep 2001 officers Secretary resigned;director resigned 1 Buy now
28 Sep 2001 officers Director resigned 1 Buy now
13 Aug 2001 accounts Annual Accounts 11 Buy now
02 Aug 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
26 Jul 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
15 May 2001 annual-return Return made up to 18/04/01; full list of members 7 Buy now
27 Sep 2000 accounts Annual Accounts 12 Buy now
04 May 2000 annual-return Return made up to 18/04/00; full list of members 6 Buy now
04 May 2000 officers Director's particulars changed 1 Buy now
18 Apr 2000 officers Secretary's particulars changed 1 Buy now
29 Sep 1999 accounts Annual Accounts 14 Buy now
12 Aug 1999 officers New secretary appointed 2 Buy now
10 Aug 1999 address Registered office changed on 10/08/99 from: elizabeth house duke street woking surrey GU21 5AS 1 Buy now
19 May 1999 annual-return Return made up to 18/04/99; no change of members 4 Buy now
16 Dec 1998 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now