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VOUCHER CENTRAL LIMITED

Company number 04032601

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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)
23 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
23 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
19 Jun 2013 AD01 Registered office address changed from 61 Cheapside Road Ascot Berkshire SL5 7QR on 19 June 2013
17 Jun 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
14 Jun 2013 4.20 Statement of affairs with form 4.19
14 Jun 2013 600 Appointment of a voluntary liquidator
14 Jun 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-06-07
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
07 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
Statement of capital on 2012-07-07
  • GBP 1,000
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
06 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
07 Jun 2011 AA Total exemption full accounts made up to 30 June 2010
05 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
18 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
02 Nov 2009 AA Total exemption full accounts made up to 30 June 2009
06 Jul 2009 363a Return made up to 05/07/09; full list of members
27 Dec 2008 AA Total exemption full accounts made up to 30 June 2008
11 Jul 2008 363a Return made up to 05/07/08; full list of members
14 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
08 Aug 2007 363a Return made up to 05/07/07; full list of members
20 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividend 20/10/06
31 Oct 2006 AA Total exemption small company accounts made up to 30 June 2006
23 Aug 2006 363a Return made up to 05/07/06; full list of members