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Company number 05186025

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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)
01 May 2012 GAZ2 Final Gazette dissolved following liquidation
01 Feb 2012 4.72 Return of final meeting in a creditors' voluntary winding up
21 Feb 2011 4.20 Statement of affairs with form 4.19
21 Feb 2011 600 Appointment of a voluntary liquidator
21 Feb 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-02-16
03 Feb 2011 AD01 Registered office address changed from C/O Garbetts Arnold House 2-6 New Road Brading Isle of Wight PO36 0DT on 3 February 2011
09 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
Statement of capital on 2010-08-09
  • GBP 100
09 Aug 2010 CH01 Director's details changed for Jacqueline Claire Aubert on 1 August 2010
09 Aug 2010 CH01 Director's details changed for Mark Henry Charles Aubert on 1 August 2010
28 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
03 Aug 2009 363a Return made up to 01/08/09; full list of members
06 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
07 Nov 2008 CERTNM Company name changed vectis engineering LIMITED\certificate issued on 10/11/08
08 Aug 2008 363a Return made up to 01/08/08; full list of members
24 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
16 Aug 2007 363s Return made up to 01/08/07; no change of members
23 May 2007 AA Total exemption small company accounts made up to 30 September 2006
15 Aug 2006 363s Return made up to 01/08/06; full list of members
21 Apr 2006 AA Total exemption small company accounts made up to 30 September 2005
11 Apr 2006 287 Registered office changed on 11/04/06 from: 32 great preston road ryde isle of wight PO33 1EE
13 Sep 2005 363s Return made up to 21/07/05; full list of members
12 Jul 2005 225 Accounting reference date extended from 31/07/05 to 30/09/05
14 Dec 2004 395 Particulars of mortgage/charge
23 Sep 2004 288b Secretary resigned
23 Sep 2004 288b Director resigned