VERTEX PANEL PRODUCTS LIMITED

Company number 04314270

Date	Type	Description	View / Download
17 Mar 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
31 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jul 2007	2.15	Administrator's abstract of receipts and payments	(3 pages)
30 Apr 2004	4.48	Notice of Constitution of Liquidation Committee	(2 pages)
05 Apr 2004	287	Registered office changed on 05/04/04 from: begbies traynor 1 winckley court chapel street preston lancashire PR1 8BU	(1 page)
29 Mar 2004	4.31	Appointment of a liquidator	(1 page)
09 Jan 2004	2.15	Administrator's abstract of receipts and payments	(3 pages)
04 Dec 2003	2.19	Notice of discharge of Administration Order	(3 pages)
18 Nov 2003	COCOMP	Order of court to wind up	(3 pages)
08 Jul 2003	2.15	Administrator's abstract of receipts and payments	(3 pages)
28 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Sec 320 agreement 20/12/02	(2 pages)
03 Jan 2003	287	Registered office changed on 03/01/03 from: regency house 45-49 chorley new road bolton lancashire BL1 4QR	(1 page)
31 Dec 2002	2.7	Administration Order	(4 pages)
31 Dec 2002	2.6	Notice of Administration Order	(1 page)
07 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Jun 2002	225	Accounting reference date extended from 31/10/02 to 31/03/03	(1 page)
15 Mar 2002	88(2)R	Ad 18/02/02--------- £ si 29999@1=29999 £ ic 170001/200000	(2 pages)
15 Mar 2002	88(2)R	Ad 18/02/02--------- £ si 170000@1=170000 £ ic 1/170001	(2 pages)
15 Mar 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Mar 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
15 Mar 2002	288b	Secretary resigned	(1 page)
15 Mar 2002	288b	Director resigned	(1 page)