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VEHICLE SYSTEMS INSTALLATION BOARD LIMITED

Company number 02934911

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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)
21 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
30 Apr 2010 4.68 Liquidators' statement of receipts and payments to 7 April 2010
21 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
13 Aug 2009 4.20 Statement of affairs with form 4.19
01 Jul 2009 4.20 Statement of affairs with form 4.19
09 Jun 2009 4.20 Statement of affairs with form 4.19
09 Jun 2009 600 Appointment of a voluntary liquidator
09 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-01
20 May 2009 287 Registered office changed on 20/05/2009 from bates business centre church road harold wood romford essex RM3 0JF
24 Apr 2009 288b Appointment Terminated Director dean beha
21 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
13 Jun 2008 363a Annual return made up to 26/05/08
29 Apr 2008 288a Director appointed ian roderick cheetham
19 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
18 Dec 2007 288b Director resigned
20 Jun 2007 363s Annual return made up to 26/05/07
26 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
14 Feb 2007 288a New director appointed
19 Jan 2007 MA Memorandum and Articles of Association
19 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2006 363s Annual return made up to 26/05/06
13 Mar 2006 AA Accounts for a small company made up to 30 June 2005
07 Nov 2005 288c Secretary's particulars changed;director's particulars changed
14 Jun 2005 363s Annual return made up to 26/05/05
28 Jan 2005 AA Accounts for a small company made up to 30 June 2004