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VENDING MATTERS LTD

Company number 05533376

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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)
22 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Aug 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
03 Mar 2014	4.68	Liquidators' statement of receipts and payments to 16 January 2014	View PDF Liquidators' statement of receipts and payments to 16 January 2014 - link opens in a new window - 10 pages (10 pages)
07 Mar 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
25 Jan 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
25 Jan 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Jan 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
21 Dec 2012	AD01	Registered office address changed from Unit 2 Eastway Lee Mill Ind Est Ivybridge Devon PL21 9GE on 21 December 2012	View PDF Registered office address changed from Unit 2 Eastway Lee Mill Ind Est Ivybridge Devon PL21 9GE on 21 December 2012 - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders Statement of capital on 2012-08-21 GBP 166	View PDF Annual return made up to 10 August 2012 with full list of shareholders Statement of capital on 2012-08-21 GBP 166 - link opens in a new window - 5 pages (5 pages)
02 Feb 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
27 Oct 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	View PDF Annual return made up to 10 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Sep 2011	AD01	Registered office address changed from Haldon House 4 Castle Road Torquay Devon TQ13 3BG on 28 September 2011	View PDF Registered office address changed from Haldon House 4 Castle Road Torquay Devon TQ13 3BG on 28 September 2011 - link opens in a new window - 2 pages (2 pages)
31 Aug 2011	TM01	Termination of appointment of Stephen Hilland as a director	View PDF Termination of appointment of Stephen Hilland as a director - link opens in a new window - 2 pages (2 pages)
17 Mar 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
21 Feb 2011	AR01	Annual return made up to 10 August 2010 with full list of shareholders	View PDF Annual return made up to 10 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Sep 2010	CH01	Director's details changed for Grant James Clements on 10 August 2010	View PDF Director's details changed for Grant James Clements on 10 August 2010 - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	CH01	Director's details changed for Stephen Hilland on 10 August 2010	View PDF Director's details changed for Stephen Hilland on 10 August 2010 - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	CH01	Director's details changed for Tina Clements on 10 August 2010	View PDF Director's details changed for Tina Clements on 10 August 2010 - link opens in a new window - 2 pages (2 pages)
13 Apr 2010	TM01	Termination of appointment of Duane Greenslade as a director	View PDF Termination of appointment of Duane Greenslade as a director - link opens in a new window - 3 pages (3 pages)
15 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
20 Aug 2009	363a	Return made up to 10/08/09; full list of members	View PDF Return made up to 10/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
20 Aug 2009	288c	Director's change of particulars / stephen hilland / 01/01/2009	View PDF Director's change of particulars / stephen hilland / 01/01/2009 - link opens in a new window - 1 page (1 page)
20 Aug 2009	288c	Director's change of particulars / tina clements / 01/01/2009	View PDF Director's change of particulars / tina clements / 01/01/2009 - link opens in a new window - 1 page (1 page)
20 Aug 2009	288c	Director's change of particulars / grant clements / 01/01/2009	View PDF Director's change of particulars / grant clements / 01/01/2009 - link opens in a new window - 1 page (1 page)
17 Dec 2008	363a	Return made up to 10/08/08; full list of members	View PDF Return made up to 10/08/08; full list of members - link opens in a new window - 5 pages (5 pages)

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