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VITRAFOL LIMITED

Company number 05819486

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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)
18 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
19 Oct 2011 4.68 Liquidators' statement of receipts and payments to 21 September 2011
22 Aug 2011 AD01 Registered office address changed from C/O Ward & Co Bank House 7 Shaw Street Worcester Worcestershire WR1 3QQ on 22 August 2011
12 Apr 2011 4.68 Liquidators' statement of receipts and payments to 21 March 2011
30 Mar 2011 600 Appointment of a voluntary liquidator
30 Mar 2011 LIQ MISC OC Court order insolvency:- replacement of liquidator
30 Mar 2011 4.40 Notice of ceasing to act as a voluntary liquidator
06 Oct 2010 4.68 Liquidators' statement of receipts and payments to 21 September 2010
28 Sep 2009 4.20 Statement of affairs with form 4.19
28 Sep 2009 600 Appointment of a voluntary liquidator
28 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-22
07 Sep 2009 287 Registered office changed on 07/09/2009 from 107 high mount street hednesford staffordshire WS12 4BN
29 Jul 2009 363a Return made up to 17/05/09; full list of members
07 Jul 2009 288b Appointment Terminated Director nicholas sandars
12 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Mar 2009 363a Return made up to 17/05/08; full list of members
06 Nov 2008 88(2) Ad 17/10/08 gbp si 40000@1=40000 gbp ic 20113/60113
06 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Jul 2008 88(2) Ad 24/04/08 gbp si 20@1=20 gbp ic 20093/20113
30 Jun 2008 123 Nc inc already adjusted 24/04/08
27 Jun 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
11 Mar 2008 288a Secretary appointed miss louise samantha fice
11 Mar 2008 288b Appointment Terminated Secretary nicholas sandars
11 Dec 2007 88(2)R Ad 19/11/07--------- £ si 20006@1=20006 £ ic 87/20093