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VINE SYSTEMS LTD

Company number 05062832

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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)
07 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
07 Jul 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 25 May 2020
28 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 25 May 2019
17 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 25 May 2018
01 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 25 May 2017
24 Jun 2016 4.68 Liquidators' statement of receipts and payments to 25 May 2016
14 Jul 2015 4.68 Liquidators' statement of receipts and payments to 25 May 2015
25 Jun 2014 4.68 Liquidators' statement of receipts and payments to 25 May 2014
27 Jun 2013 4.68 Liquidators' statement of receipts and payments to 25 May 2013
11 Jul 2012 4.68 Liquidators' statement of receipts and payments to 25 May 2012
07 Jun 2011 AD01 Registered office address changed from 163 Lansbury Drive Hayes Middlesex UB4 8RR United Kingdom on 7 June 2011
03 Jun 2011 4.20 Statement of affairs with form 4.19
03 Jun 2011 600 Appointment of a voluntary liquidator
03 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 May 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
Statement of capital on 2010-05-04
  • GBP 100
04 May 2010 CH01 Director's details changed for Michael Kojo Larbi on 3 March 2010
29 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
08 Jun 2009 363a Return made up to 03/03/09; full list of members
06 Jun 2009 190 Location of debenture register
06 Jun 2009 353 Location of register of members
06 Jun 2009 287 Registered office changed on 06/06/2009 from 3 ullswater close hayes middlesex UB4 8SY
06 Jun 2009 288b Appointment terminated secretary yaa larbi
06 Jun 2009 288b Appointment terminated director yaa larbi
03 Mar 2009 AA Total exemption full accounts made up to 31 March 2008