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GLOBAL VACUUM FORMING LIMITED

Company number 01477988

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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)
29 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
29 Dec 2014 4.71 Return of final meeting in a members' voluntary winding up
17 Nov 2014 4.68 Liquidators' statement of receipts and payments to 17 October 2014
10 Dec 2013 4.68 Liquidators' statement of receipts and payments to 17 October 2013
31 Oct 2012 AD01 Registered office address changed from 78 Loughborough Road Quorn Leicestershire LE12 8DX on 31 October 2012
30 Oct 2012 600 Appointment of a voluntary liquidator
30 Oct 2012 4.70 Declaration of solvency
30 Oct 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
17 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
Statement of capital on 2012-09-17
  • GBP 240
17 Sep 2012 CH01 Director's details changed for Peter Brian Underhill on 17 September 2012
07 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
05 Oct 2010 AA
23 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for Andrew Robert Smith on 29 August 2010
23 Sep 2010 CH01 Director's details changed for Peter Brian Underhill on 29 August 2010
01 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 3
21 Oct 2009 MISC 123 rec'd increased by £300 beyond £100
14 Oct 2009 88(3) Particulars of contract relating to shares
14 Oct 2009 SH01 Statement of capital following an allotment of shares on 14 September 2009
  • GBP 240
21 Sep 2009 363a Return made up to 29/08/09; full list of members
21 Sep 2009 288c Director's change of particulars / andrew smith / 05/06/2009
11 Jun 2009 AA
17 Oct 2008 AA