- Company Overview for VANGUARD ENTERPRISES LIMITED (05212590)
- Filing history for VANGUARD ENTERPRISES LIMITED (05212590)
- People for VANGUARD ENTERPRISES LIMITED (05212590)
- Insolvency for VANGUARD ENTERPRISES LIMITED (05212590)
- More for VANGUARD ENTERPRISES LIMITED (05212590)
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) |
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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
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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
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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 |