- Company Overview for CLASSIC VENDING LIMITED (02415808)
- Filing history for CLASSIC VENDING LIMITED (02415808)
- People for CLASSIC VENDING LIMITED (02415808)
- Charges for CLASSIC VENDING LIMITED (02415808)
- Insolvency for CLASSIC VENDING LIMITED (02415808)
- More for CLASSIC VENDING LIMITED (02415808)
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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22 Mar 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Dec 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
24 Feb 2015 | 4.70 | Declaration of solvency | |
24 Feb 2015 | 600 | Appointment of a voluntary liquidator | |
24 Feb 2015 | RESOLUTIONS |
Resolutions
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|
22 Dec 2014 | TM01 | Termination of appointment of Brian Robert Mackie as a director on 18 December 2014 | |
22 Dec 2014 | AP01 | Appointment of Mr Kris Paul Ludo Geysels as a director on 18 December 2014 | |
16 Dec 2014 | AA | Accounts for a dormant company made up to 30 March 2014 | |
11 Sep 2014 | AR01 |
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
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09 Jan 2014 | AP01 | Appointment of Mr Daniel Henry Abrahams as a director | |
09 Jan 2014 | TM01 | Termination of appointment of Helen Willis as a director | |
01 Oct 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
09 Sep 2013 | AR01 |
Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
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|
09 Sep 2013 | AD03 | Register(s) moved to registered inspection location | |
09 Sep 2013 | CH01 | Director's details changed for Mr Brian Mackie on 1 May 2013 | |
09 Sep 2013 | AD02 | Register inspection address has been changed | |
07 Feb 2013 | TM02 | Termination of appointment of War Tin as a secretary | |
02 Jan 2013 | AA | Accounts for a dormant company made up to 1 April 2012 | |
18 Dec 2012 | AP03 | Appointment of Mrs War War Tin as a secretary | |
18 Dec 2012 | TM02 | Termination of appointment of Michael Greenwood as a secretary | |
22 Nov 2012 | AP01 | Appointment of Mrs Helen Margaret Willis as a director | |
22 Nov 2012 | TM01 | Termination of appointment of Timothy Roe as a director | |
06 Nov 2012 | AP01 | Appointment of Brian Mackie as a director | |
02 Nov 2012 | TM01 | Termination of appointment of Mark Whiteling as a director | |
17 Sep 2012 | AR01 | Annual return made up to 22 August 2012 with full list of shareholders |