VOLEX (NO.4) LTD

Company number 00306945

Date	Type	Description	View / Download
03 Nov 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 415	(3 pages)
23 Jan 2014	TM02	Termination of appointment of Anthony Parker as a secretary	(1 page)
23 Jan 2014	AP03	Appointment of Miss Nicole Mary Pask as a secretary	(2 pages)
16 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
22 Nov 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 415	(3 pages)
09 Sep 2013	AP03	Appointment of Mr Anthony Nicholas Parker as a secretary	(1 page)
09 Sep 2013	TM02	Termination of appointment of Matt Nydell as a secretary	(1 page)
04 Apr 2013	AP01	Appointment of Mr Terry David Whooley as a director	(2 pages)
04 Apr 2013	TM01	Termination of appointment of Richard Lecoutre as a director	(1 page)
28 Dec 2012	AA	Accounts for a dormant company made up to 1 April 2012	(2 pages)
21 Nov 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	(3 pages)
22 Dec 2011	AA	Accounts for a dormant company made up to 3 April 2011	(2 pages)
24 Nov 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	(3 pages)
11 Aug 2011	CERTNM	Company name changed volex LIMITED\certificate issued on 11/08/11 RES15 ‐ Change company name resolution on 2011-08-05 NM01 ‐ Change of name by resolution	(3 pages)
10 Dec 2010	AA	Accounts for a dormant company made up to 4 April 2010	(2 pages)
23 Nov 2010	AR01	Annual return made up to 26 October 2010 with full list of shareholders	(3 pages)
26 Sep 2010	AP03	Appointment of Mr Matt Stuart Nydell as a secretary	(1 page)
26 Sep 2010	TM02	Termination of appointment of John Temple as a secretary	(1 page)
26 Sep 2010	TM01	Termination of appointment of Wendy Tate as a director	(1 page)
07 Jan 2010	TM02	Termination of appointment of Wendy Tate as a secretary	(1 page)
07 Jan 2010	AP03	Appointment of Mr John Nicholas Temple as a secretary	(1 page)
15 Dec 2009	AR01	Annual return made up to 26 October 2009 with full list of shareholders	(14 pages)
17 Oct 2009	AA	Full accounts made up to 5 April 2009	(10 pages)
04 Aug 2009	287	Registered office changed on 04/08/2009 from dornoch house kelvin close birchwood science park warrington. WA3 7JX	(1 page)
11 Jun 2009	288b	Appointment terminated director ian baxter	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next