- Company Overview for VANESSA COOKERS LIMITED (01076483)
- Filing history for VANESSA COOKERS LIMITED (01076483)
- People for VANESSA COOKERS LIMITED (01076483)
- Charges for VANESSA COOKERS LIMITED (01076483)
- More for VANESSA COOKERS LIMITED (01076483)
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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09 Feb 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
27 Oct 2009 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Oct 2009 | CH01 | Director's details changed for Shaun Michael Smith on 1 October 2009 | |
15 Oct 2009 | DS01 | Application to strike the company off the register | |
28 Sep 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
07 Aug 2009 | 288c | Director's Change of Particulars / arg corporate services LIMITED / 13/10/2008 / | |
13 Jul 2009 | 363a | 21/06/09 no member list | |
20 Nov 2008 | 190 | Location of debenture register | |
14 Nov 2008 | 353 | Location of register of members | |
02 Nov 2008 | AA | Accounts made up to 31 December 2007 | |
15 Oct 2008 | 288c | Director's Change of Particulars / afg nominees LIMITED / 13/10/2008 / Date of Birth was: 07-Apr-1921, now: none; HouseName/Number was: , now: juno drive; Street was: 4 arleston way, now: ; Area was: shirley, now: ; Post Town was: solihull, now: leamington spa; Region was: , now: warwickshire; Post Code was: B90 4LH, now: CV31 3RG | |
15 Oct 2008 | 288c | Secretary's Change of Particulars / new sheldon LIMITED / 13/10/2008 / HouseName/Number was: , now: juno drive; Street was: 4 arleston way, now: ; Area was: shirley, now: ; Post Town was: solihull, now: leamington spa; Region was: , now: warwickshire; Post Code was: B90 4LH, now: CV31 3RG | |
15 Oct 2008 | 287 | Registered office changed on 15/10/2008 from 4 arleston way shirley solihull B90 4LH | |
07 Oct 2008 | RESOLUTIONS |
Resolutions
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12 Aug 2008 | 288a | Director appointed shaun michael smith | |
30 Jun 2008 | 363a | Return made up to 21/06/08; full list of members | |
23 May 2008 | 288c | Director's Change of Particulars / afg corporate services LIMITED / 12/05/2008 / Surname was: afg corporate services LIMITED, now: arg corporate services LIMITED; HouseName/Number was: , now: 4; Street was: 4 arleston way, now: arleston way; Region was: , now: west midlands | |
05 Jul 2007 | 363a | Return made up to 21/06/07; full list of members | |
15 May 2007 | AA | Accounts made up to 31 December 2006 | |
11 Oct 2006 | AA | Accounts made up to 31 December 2005 | |
28 Jun 2006 | 363a | Return made up to 21/06/06; full list of members | |
28 Oct 2005 | AA | Accounts made up to 31 December 2004 | |
11 Jul 2005 | 363a | Return made up to 21/06/05; full list of members | |
07 Sep 2004 | AA | Accounts made up to 31 December 2003 | |
02 Jul 2004 | 363a | Return made up to 21/06/04; full list of members |