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VAMAR PRODUCTION SUPPORT LIMITED

Company number 04838356

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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)
26 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
26 Jun 2012 4.72 Return of final meeting in a creditors' voluntary winding up
24 May 2011 4.20 Statement of affairs with form 4.19
24 May 2011 600 Appointment of a voluntary liquidator
24 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-05-17
04 May 2011 AD01 Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 4 May 2011
28 Jul 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
Statement of capital on 2010-07-28
  • GBP 2
14 Jun 2010 AA Total exemption small company accounts made up to 31 July 2009
20 Jul 2009 363a Return made up to 19/07/09; full list of members
20 Jul 2009 288c Director and Secretary's Change of Particulars / stuart vann / 19/07/2009 / HouseName/Number was: 16, now: 82
01 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
23 Jul 2008 363a Return made up to 19/07/08; full list of members
23 Jul 2008 288c Director's Change of Particulars / marc seager / 06/02/2007 / HouseName/Number was: , now: 82; Street was: lodgefarm annexe, now: mapleton road; Area was: sibson road, ratcliffe culey, now: hall green; Post Town was: atherstone, now: birmingham; Region was: warwickshire, now: ; Post Code was: CV9 3PH, now: B28 9RA; Country was: , now: united kingdo
23 Jul 2008 288c Director and Secretary's Change of Particulars / stuart vann / 06/02/2007 / HouseName/Number was: , now: 16; Street was: 16 broom lane, now: mapleton road; Area was: shirley, now: hall green; Post Town was: solihull, now: birmingham; Post Code was: B90 1SJ, now: B28 9RA; Country was: , now: united kingdom
02 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
27 Jul 2007 363a Return made up to 19/07/07; full list of members
25 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
29 Aug 2006 288c Director's particulars changed
25 Aug 2006 363a Return made up to 19/07/06; full list of members
03 Mar 2006 AA Total exemption small company accounts made up to 31 July 2005
11 Aug 2005 363s Return made up to 19/07/05; full list of members
10 May 2005 AA Total exemption small company accounts made up to 31 July 2004
22 Oct 2004 363s Return made up to 19/07/04; full list of members
22 Oct 2004 363(288) Secretary's particulars changed;director's particulars changed
05 Aug 2004 287 Registered office changed on 05/08/04 from: 46 sycamore drive hollywood birmingham B47 5QX