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VRG LIMITED

Company number 03770708

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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)
10 May 2011 GAZ2 Final Gazette dissolved following liquidation
01 Mar 2011 4.68 Liquidators' statement of receipts and payments to 21 January 2011
10 Feb 2011 4.72 Return of final meeting in a creditors' voluntary winding up
29 Nov 2010 4.68 Liquidators' statement of receipts and payments to 19 November 2010
24 Jun 2010 4.68 Liquidators' statement of receipts and payments to 19 May 2010
28 Nov 2009 4.68 Liquidators' statement of receipts and payments to 19 November 2009
22 May 2009 363a Return made up to 14/05/09; full list of members
27 Nov 2008 600 Appointment of a voluntary liquidator
27 Nov 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-11-20
27 Nov 2008 4.20 Statement of affairs with form 4.19
10 Nov 2008 287 Registered office changed on 10/11/2008 from unit 3-7 premier park road one winsford industrial estate winsford cheshire CW7 3PH
03 Sep 2008 288b Appointment Terminated Secretary sally howard
04 Jun 2008 363a Return made up to 14/05/08; full list of members
03 Jun 2008 288a Director appointed mr richard paul neck
03 Jun 2008 288b Appointment Terminated Director paul wilkinson
03 Jun 2008 288b Appointment Terminated Director brian glover smith
30 Apr 2008 CERTNM Company name changed venture retail LIMITED\certificate issued on 06/05/08
10 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
18 May 2007 363a Return made up to 14/05/07; full list of members
18 May 2007 288c Director's particulars changed
20 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
15 Jun 2006 363a Return made up to 14/05/06; full list of members
15 Jun 2006 190 Location of debenture register
15 Jun 2006 353 Location of register of members
15 Jun 2006 287 Registered office changed on 15/06/06 from: 19 wellcroft shipley west yorkshire BD18 3QH