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VM TRANSMISSION PRODUCTS LIMITED

Company number 03870590

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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 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
19 Jun 2013 4.72 Return of final meeting in a creditors' voluntary winding up
25 Apr 2013 4.68 Liquidators' statement of receipts and payments to 16 April 2013
28 May 2012 4.68 Liquidators' statement of receipts and payments to 16 April 2012
24 Oct 2011 4.68 Liquidators' statement of receipts and payments to 16 October 2011
16 May 2011 4.68 Liquidators' statement of receipts and payments to 16 April 2011
29 Oct 2010 4.68 Liquidators' statement of receipts and payments to 16 October 2010
05 May 2010 4.68 Liquidators' statement of receipts and payments to 16 April 2010
18 Nov 2009 4.68 Liquidators' statement of receipts and payments to 16 October 2009
04 Nov 2008 287 Registered office changed on 04/11/2008 from 1 viveash close hayes middlesex UB3 4RY
03 Nov 2008 4.20 Statement of affairs with form 4.19
03 Nov 2008 600 Appointment of a voluntary liquidator
03 Nov 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-10-17
11 Jul 2008 288b Appointment Terminated Director lavleen sharma
08 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
29 Nov 2007 288a New director appointed
29 Nov 2007 288b Director resigned
16 Nov 2007 363a Return made up to 03/11/07; full list of members
21 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Mar 2007 AA Total exemption small company accounts made up to 31 December 2005
03 Nov 2006 363a Return made up to 03/11/06; full list of members
27 Oct 2006 225 Accounting reference date shortened from 31/12/05 to 30/12/05
09 Nov 2005 AA Accounts for a small company made up to 31 December 2004
03 Nov 2005 363a Return made up to 03/11/05; full list of members
03 Nov 2005 288b Secretary resigned