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VOCS FINANCE LIMITED

Company number 02000935

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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 2012 GAZ2 Final Gazette dissolved following liquidation
29 Dec 2011 4.71 Return of final meeting in a members' voluntary winding up
14 Jun 2011 AD02 Register inspection address has been changed
10 Jun 2011 AD01 Registered office address changed from 116 Cockfosters Road Barnet EN4 0DY on 10 June 2011
10 Jun 2011 600 Appointment of a voluntary liquidator
10 Jun 2011 4.70 Declaration of solvency
10 Jun 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-05-26
26 May 2011 AP01 Appointment of Peter Flemming Rask as a director
26 May 2011 TM01 Termination of appointment of Gerard Keaney as a director
23 Mar 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
Statement of capital on 2011-03-23
  • GBP 2,000,000
01 Sep 2010 TM02 Termination of appointment of Philippa Richardson as a secretary
01 Sep 2010 AP03 Appointment of Mr Paul Gittins as a secretary
17 May 2010 AA Full accounts made up to 31 December 2009
12 Apr 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Timothy Mark Blackwell on 1 October 2009
01 Jul 2009 AA Full accounts made up to 31 December 2008
30 Mar 2009 363a Return made up to 23/03/09; full list of members
01 Sep 2008 AA Full accounts made up to 31 December 2007
05 Jun 2008 288a Secretary appointed philippa jane richardson
05 Jun 2008 288b Appointment Terminated Secretary michael kilbee
26 Mar 2008 363a Return made up to 23/03/08; full list of members
06 Nov 2007 288a New director appointed
31 Oct 2007 AA Full accounts made up to 31 December 2006
03 Oct 2007 288b Director resigned
28 Mar 2007 363a Return made up to 23/03/07; full list of members