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VERNON TUTBURY LIMITED

Company number 02652807

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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)
19 May 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 2014 TM01 Termination of appointment of Christopher Pearson as a director on 26 November 2014
07 Aug 2014 TM01 Termination of appointment of a director
27 Nov 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 50,000
27 Nov 2013 CH02 Director's details changed for The Spring Ram Corporation Plc on 22 March 2013
09 Jul 2013 TM01 Termination of appointment of David Stuart Mackinnon as a director on 28 June 2013
09 Jul 2013 TM02 Termination of appointment of David Stuart Mackinnon as a secretary on 28 June 2013
18 Jun 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
18 Jun 2013 MAR Re-registration of Memorandum and Articles
18 Jun 2013 CERT10 Certificate of re-registration from Public Limited Company to Private
18 Jun 2013 RR02 Re-registration from a public company to a private limited company
20 May 2013 AA Accounts made up to 30 March 2013
19 Mar 2013 AA01 Current accounting period extended from 30 September 2012 to 30 March 2013
02 Jan 2013 AP02 Appointment of The Spring Ram Corporation Plc as a director on 20 December 2012
02 Jan 2013 TM01 Termination of appointment of Philip Charles White as a director on 20 December 2012
02 Jan 2013 AP01 Appointment of Mr Christopher Pearson as a director on 20 December 2012
31 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
24 Nov 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
03 Nov 2011 AA Accounts made up to 1 October 2011
04 Feb 2011 AA Accounts made up to 3 October 2010
23 Dec 2010 AP01 Appointment of Philip White as a director
16 Dec 2010 TM01 Termination of appointment of Lisa Flannery as a director
12 Nov 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
16 Jan 2010 AR01 Annual return made up to 9 November 2009 with full list of shareholders