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VINCENT PROCESSES LIMITED

Company number 01119867

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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)
28 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Jan 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	CH03	Secretary's details changed for Ms Rosemary Anne Vincent on 31 December 2012	View PDF Secretary's details changed for Ms Rosemary Anne Vincent on 31 December 2012 - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	CH01	Director's details changed for Ms Rosemary Anne Vincent on 31 December 2012	View PDF Director's details changed for Ms Rosemary Anne Vincent on 31 December 2012 - link opens in a new window - 2 pages (2 pages)
21 Jun 2012	CH01	Director's details changed for Ms Rosemary Anne Vincent on 22 May 2012	View PDF Director's details changed for Ms Rosemary Anne Vincent on 22 May 2012 - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
15 Mar 2012	AD01	Registered office address changed from 6th Floor Reading Bridge House Reading Bridge Reading Berkshire RG1 8LS on 15 March 2012	View PDF Registered office address changed from 6th Floor Reading Bridge House Reading Bridge Reading Berkshire RG1 8LS on 15 March 2012 - link opens in a new window - 1 page (1 page)
16 Feb 2012	TM01	Termination of appointment of John Robert Vincent as a director on 8 February 2012	View PDF Termination of appointment of John Robert Vincent as a director on 8 February 2012 - link opens in a new window - 1 page (1 page)
10 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders Statement of capital on 2012-02-10 GBP 5,000	View PDF Annual return made up to 31 December 2011 with full list of shareholders Statement of capital on 2012-02-10 GBP 5,000 - link opens in a new window - 5 pages (5 pages)
08 Dec 2011	CH01	Director's details changed for Ms Rosemary Anne Vincent on 21 November 2011	View PDF Director's details changed for Ms Rosemary Anne Vincent on 21 November 2011 - link opens in a new window - 2 pages (2 pages)
04 May 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
08 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
06 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
18 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
19 May 2009	288b	Appointment Terminated Director bernd ratzke	View PDF Appointment Terminated Director bernd ratzke - link opens in a new window - 1 page (1 page)
06 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)
07 Jan 2009	363a	Return made up to 31/12/08; no change of members	View PDF Return made up to 31/12/08; no change of members - link opens in a new window - 4 pages (4 pages)
23 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 7 pages (7 pages)
05 Feb 2008	363s	Return made up to 31/12/07; no change of members	View PDF Return made up to 31/12/07; no change of members - link opens in a new window - 7 pages (7 pages)
03 May 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 7 pages (7 pages)
16 Apr 2007	287	Registered office changed on 16/04/07 from: oswald house 24/26 queens road reading berkshire RG1 4AU	View PDF Registered office changed on 16/04/07 from: oswald house 24/26 queens road reading berkshire RG1 4AU - link opens in a new window - 1 page (1 page)
30 Jan 2007	363s	Return made up to 31/12/06; full list of members	View PDF Return made up to 31/12/06; full list of members - link opens in a new window - 7 pages (7 pages)
30 Jan 2007	363(288)	Secretary's particulars changed;director's particulars changed
03 May 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 7 pages (7 pages)

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