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VS (SUFFOLK) LTD

Company number 04693203

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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)
13 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
13 Dec 2016 4.71 Return of final meeting in a members' voluntary winding up
03 Jun 2016 AD01 Registered office address changed from C/O Wood Allen Page Limited Unit 7 Trust Court Vision Park Chivers Way Histon Cambridge Cambridgeshire CB24 9PW to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 3 June 2016
08 Oct 2015 4.68 Liquidators' statement of receipts and payments to 31 July 2015
18 Aug 2014 AD01 Registered office address changed from Grundisburgh Road Hasketon Woodbridge Suffolk IP13 6HJ to C/O Wood Allen Page Limited Unit 7 Trust Court Vision Park Chivers Way Histon Cambridge Cambridgeshire CB24 9PW on 18 August 2014
15 Aug 2014 4.70 Declaration of solvency
15 Aug 2014 600 Appointment of a voluntary liquidator
15 Aug 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
23 Jul 2014 CERTNM Company name changed vs (suffolk) LTD LTD\certificate issued on 23/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-23
23 Jul 2014 CERTNM Company name changed vehicle surgeon LIMITED\certificate issued on 23/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-22
28 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
14 Apr 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 275
24 Sep 2013 CH01 Director's details changed for Mr Rodney James Powney on 31 August 2013
24 Sep 2013 CH01 Director's details changed for Miss Karen Jane Ladd on 31 August 2013
24 Sep 2013 TM02 Termination of appointment of Michael Butcher as a secretary on 31 August 2013
24 Sep 2013 AD01 Registered office address changed from Muir Wood 21 California Woodbridge Suffolk IP12 4DE on 24 September 2013
14 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
08 Mar 2013 AR01 Annual return made up to 6 March 2013
08 Mar 2013 CH01 Director's details changed for Mr Rodney James Powney on 1 August 2012
08 Mar 2013 CH01 Director's details changed for Miss Karen Jane Ladd on 1 August 2012
30 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
18 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
12 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
23 Sep 2011 AA01 Previous accounting period extended from 31 March 2011 to 31 July 2011
09 May 2011 CH01 Director's details changed for Miss Karen Jane Ladd on 9 May 2011