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VANGUARD ENTERPRISES LIMITED

Company number 05212590

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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)
09 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
09 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
08 Nov 2011 4.68 Liquidators' statement of receipts and payments to 6 September 2011
17 Sep 2010 4.20 Statement of affairs with form 4.19
17 Sep 2010 600 Appointment of a voluntary liquidator
17 Sep 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-09-07
08 Sep 2010 AD01 Registered office address changed from Unit 3 Warren Yard Lyne Lane Lyne Chertsey Surrey KT16 0AW on 8 September 2010
23 Feb 2010 AP01 Appointment of Mr John Winter as a director
23 Feb 2010 CH01 Director's details changed for Paul Murnane on 22 February 2010
23 Feb 2010 SH01 Statement of capital following an allotment of shares on 22 February 2010
  • GBP 3
02 Sep 2009 363a Return made up to 23/08/09; full list of members
26 Mar 2009 AA Total exemption full accounts made up to 31 December 2008
07 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
26 Aug 2008 363a Return made up to 23/08/08; full list of members
12 Feb 2008 AA Total exemption full accounts made up to 31 December 2006
11 Oct 2007 363a Return made up to 23/08/07; full list of members
11 May 2007 288c Director's particulars changed
01 Nov 2006 288b Director resigned
01 Nov 2006 288a New director appointed
04 Sep 2006 363a Return made up to 23/08/06; full list of members
04 Sep 2006 88(2)R Ad 22/08/06--------- £ si 1@1=1 £ ic 2/3
31 Aug 2006 AA Total exemption full accounts made up to 31 December 2005
21 Dec 2005 288a New secretary appointed
21 Dec 2005 288b Secretary resigned
25 Nov 2005 363s Return made up to 23/08/05; full list of members