VANGUARD (2001) LTD

Company number 04210650

Date	Type	Description	View / Download
15 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Aug 2020	AM23	Notice of move from Administration to Dissolution	(25 pages)
27 Feb 2020	AM10	Administrator's progress report	(23 pages)
11 Jan 2020	AM02	Statement of affairs with form AM02SOA	(10 pages)
07 Sep 2019	AM06	Notice of deemed approval of proposals	(3 pages)
30 Aug 2019	AM03	Statement of administrator's proposal	(48 pages)
19 Aug 2019	AD01	Registered office address changed from 2 Waterton Park Waterton Industrial Estate Bridgend CF31 3PH Wales to Frp Advisory Llp 2nd Floor 170 Edmund Street Birmingham West Midlands B3 2HB on 19 August 2019	(2 pages)
16 Aug 2019	AM01	Appointment of an administrator	(3 pages)
09 May 2019	CS01	Confirmation statement made on 3 May 2019 with no updates	(3 pages)
28 Feb 2019	AP01	Appointment of Mr Colin Williams as a director on 27 February 2019	(2 pages)
28 Feb 2019	AP01	Appointment of Mrs Claire Mellows as a director on 27 February 2019	(2 pages)
14 Feb 2019	AD01	Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX to 2 Waterton Park Waterton Industrial Estate Bridgend CF31 3PH on 14 February 2019	(1 page)
12 Feb 2019	TM01	Termination of appointment of Stewart John Baird as a director on 25 January 2019	(1 page)
10 Oct 2018	MR01	Registration of charge 042106500004, created on 21 September 2018	(39 pages)
04 Oct 2018	MA	Memorandum and Articles of Association	(3 pages)
21 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
20 Aug 2018	MR04	Satisfaction of charge 1 in full	(1 page)
20 Aug 2018	MR04	Satisfaction of charge 2 in full	(1 page)
08 May 2018	CS01	Confirmation statement made on 3 May 2018 with no updates	(3 pages)
10 Apr 2018	TM01	Termination of appointment of Alun Christopher Lane as a director on 5 April 2018	(1 page)
15 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
10 Nov 2017	AP01	Appointment of Mr Mark Causier as a director on 24 October 2017	(2 pages)
10 Nov 2017	TM01	Termination of appointment of Claire Alexandra Willis as a director on 24 October 2017	(1 page)
31 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
08 Jun 2017	CS01	Confirmation statement made on 3 May 2017 with updates	(5 pages)