- Company Overview for V C LABORATORIES LIMITED (00377217)
- Filing history for V C LABORATORIES LIMITED (00377217)
- People for V C LABORATORIES LIMITED (00377217)
- Insolvency for V C LABORATORIES LIMITED (00377217)
- More for V C LABORATORIES LIMITED (00377217)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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26 Apr 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
26 Jan 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
19 Dec 2014 | 4.68 | Liquidators' statement of receipts and payments to 22 August 2014 | |
01 Sep 2014 | TM01 | Termination of appointment of Martin James Allen as a director on 31 August 2014 | |
01 Sep 2014 | AP01 | Appointment of Darren Millington as a director on 31 August 2014 | |
08 Aug 2014 | AR01 |
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-08-08
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12 May 2014 | AP03 | Appointment of Cepta Kelly as a secretary on 7 April 2014 | |
12 May 2014 | TM02 | Termination of appointment of Jonathan Mark Baxter as a secretary on 7 April 2014 | |
13 Sep 2013 | AA | Accounts made up to 31 December 2012 | |
05 Sep 2013 | AD01 | Registered office address changed from Lowndes House the Bury Church Street Chesham Buckinghamshire HP5 1DJ on 5 September 2013 | |
04 Sep 2013 | 4.70 | Declaration of solvency | |
04 Sep 2013 | 600 | Appointment of a voluntary liquidator | |
04 Sep 2013 | RESOLUTIONS |
Resolutions
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16 Aug 2013 | AP01 | Appointment of Mr Martin James Allen as a director on 1 August 2013 | |
16 Aug 2013 | TM01 | Termination of appointment of Robert Alan Dickson as a director on 31 July 2013 | |
02 Jul 2013 | AR01 | Annual return made up to 1 June 2013 with full list of shareholders | |
17 Sep 2012 | AA | Accounts made up to 31 December 2011 | |
08 Jun 2012 | AR01 | Annual return made up to 1 June 2012 with full list of shareholders | |
01 Nov 2011 | AP03 | Appointment of Mr Jonathan Mark Baxter as a secretary on 31 October 2011 | |
01 Nov 2011 | TM02 | Termination of appointment of Robert Alan Dickson as a secretary on 31 October 2011 | |
01 Nov 2011 | TM01 | Termination of appointment of Cepta Kelly as a director on 31 October 2011 | |
28 Sep 2011 | AA | Accounts made up to 31 December 2010 | |
09 Jun 2011 | AR01 | Annual return made up to 1 June 2011 with full list of shareholders | |
23 Sep 2010 | AA | Accounts made up to 31 December 2009 | |
16 Jun 2010 | AR01 | Annual return made up to 1 June 2010 with full list of shareholders |