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VIRTEK LIMITED

Company number 03884018

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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)
28 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
23 May 2014 4.72 Return of final meeting in a creditors' voluntary winding up
31 Dec 2013 4.20 Statement of affairs with form 4.19
31 Dec 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Dec 2013 AD01 Registered office address changed from C/O Cdas Ltd Nook House Church Lane Hargrave Chester Cheshire CH3 7RL England on 17 December 2013
03 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
02 Sep 2013 AD01 Registered office address changed from 2 New Street Uppermill Oldham Lancashire OL3 6AU on 2 September 2013
25 May 2013 DISS40 Compulsory strike-off action has been discontinued
22 May 2013 AR01 Annual return made up to 22 November 2012 with full list of shareholders
Statement of capital on 2013-05-22
  • GBP 1,000
26 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
28 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
13 Jan 2011 AR01 Annual return made up to 22 November 2010 with full list of shareholders
31 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
11 Feb 2010 AR01 Annual return made up to 22 November 2009 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Robert Allsopp on 22 November 2009
11 Feb 2010 CH01 Director's details changed for Phillip Brian Allsopp on 22 November 2009
01 Oct 2009 AA Total exemption small company accounts made up to 30 November 2008
10 Mar 2009 363a Return made up to 22/11/08; full list of members
11 Aug 2008 AA Total exemption small company accounts made up to 30 November 2007
31 Mar 2008 363a Return made up to 22/11/07; full list of members
04 Jul 2007 AA Total exemption small company accounts made up to 30 November 2006
19 Jun 2007 288c Director's particulars changed
30 Apr 2007 363a Return made up to 22/11/06; full list of members