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VACANCES FRANCO-BRITANNIQUES LIMITED

Company number 01256746

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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)
31 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
21 Aug 2014 4.72 Return of final meeting in a creditors' voluntary winding up
31 Jul 2014 4.20 Statement of affairs
28 Jan 2014 AD01 Registered office address changed from Farm Cottage Heath House Wedmore Somerset BS28 4UG on 28 January 2014
23 Jan 2014 600 Appointment of a voluntary liquidator
23 Jan 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Jan 2014 4.20 Statement of affairs with form 4.19
14 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-14
  • GBP 2,000
13 Aug 2013 TM01 Termination of appointment of Jonathan Carroll as a director
14 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
14 May 2012 AA Full accounts made up to 31 October 2011
25 Apr 2012 AP01 Appointment of Adrian Cobbold as a director
23 Apr 2012 TM01 Termination of appointment of John Fraser as a director
17 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
12 May 2011 AA Full accounts made up to 31 October 2010
17 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
14 Apr 2010 AA Full accounts made up to 31 October 2009
08 Nov 2009 TM01 Termination of appointment of Jeremy Beckett as a director
08 Nov 2009 TM01 Termination of appointment of Jonathan White as a director
20 Sep 2009 288a Director appointed jonathan carroll
15 Sep 2009 363a Return made up to 14/09/09; full list of members
13 Aug 2009 288a Secretary appointed richard gordon hall
05 Aug 2009 288b Appointment terminated secretary jeremy beckett
27 Jul 2009 287 Registered office changed on 27/07/2009 from 2ND floor dowty house anson business park cheltenham road east, gloucester gloucestershire GL2 9QU
04 Jul 2009 288b Appointment terminated director christopher mottershead