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VITRATHENE LTD

Company number 04708778

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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)
27 May 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Feb 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
10 Dec 2013	4.68	Liquidators' statement of receipts and payments to 5 October 2013	View PDF Liquidators' statement of receipts and payments to 5 October 2013 - link opens in a new window - 9 pages (9 pages)
10 Dec 2012	4.68	Liquidators' statement of receipts and payments to 5 October 2012	View PDF Liquidators' statement of receipts and payments to 5 October 2012 - link opens in a new window - 8 pages (8 pages)
03 Apr 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
12 Nov 2011	TM02	Termination of appointment of Mark Horner as a secretary on 30 September 2011	View PDF Termination of appointment of Mark Horner as a secretary on 30 September 2011 - link opens in a new window - 1 page (1 page)
12 Oct 2011	AD01	Registered office address changed from 1907 Rufford Road Southport Merseyside PR9 8LA on 12 October 2011	View PDF Registered office address changed from 1907 Rufford Road Southport Merseyside PR9 8LA on 12 October 2011 - link opens in a new window - 2 pages (2 pages)
12 Oct 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
12 Oct 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Oct 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
22 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders Statement of capital on 2011-03-22 GBP 656,000	View PDF Annual return made up to 28 February 2011 with full list of shareholders Statement of capital on 2011-03-22 GBP 656,000 - link opens in a new window - 9 pages (9 pages)
22 Mar 2011	CH03	Secretary's details changed for Mark Horner on 1 January 2011	View PDF Secretary's details changed for Mark Horner on 1 January 2011 - link opens in a new window - 1 page (1 page)
27 Oct 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
10 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
07 Apr 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
22 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	View PDF Annual return made up to 28 February 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
22 Mar 2010	CH01	Director's details changed for Dr Enrique Maso on 24 February 2010	View PDF Director's details changed for Dr Enrique Maso on 24 February 2010 - link opens in a new window - 2 pages (2 pages)
22 Mar 2010	CH01	Director's details changed for Oriol Bonjoch on 24 February 2010	View PDF Director's details changed for Oriol Bonjoch on 24 February 2010 - link opens in a new window - 2 pages (2 pages)
22 Mar 2010	CH01	Director's details changed for Jose Gual on 24 February 2010	View PDF Director's details changed for Jose Gual on 24 February 2010 - link opens in a new window - 2 pages (2 pages)
22 Mar 2010	CH01	Director's details changed for Benjamin Chasco on 24 February 2010	View PDF Director's details changed for Benjamin Chasco on 24 February 2010 - link opens in a new window - 2 pages (2 pages)
22 Mar 2010	CH01	Director's details changed for Dr Manuel Andres Ferreiro on 24 February 2010	View PDF Director's details changed for Dr Manuel Andres Ferreiro on 24 February 2010 - link opens in a new window - 2 pages (2 pages)
22 Mar 2010	CH01	Director's details changed for Albert Planas on 24 February 2010	View PDF Director's details changed for Albert Planas on 24 February 2010 - link opens in a new window - 2 pages (2 pages)
06 May 2009	AAMD	Amended full accounts made up to 31 December 2006	View PDF Amended full accounts made up to 31 December 2006 - link opens in a new window - 20 pages (20 pages)

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