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VITARD LIMITED

Company number 05990141

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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)
30 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
30 Sep 2011 4.72 Return of final meeting in a creditors' voluntary winding up
08 Sep 2010 AD01 Registered office address changed from 340 Deansgate Manchester M3 4LY on 8 September 2010
07 Sep 2010 4.20 Statement of affairs with form 4.19
07 Sep 2010 600 Appointment of a voluntary liquidator
07 Sep 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-09-01
07 Sep 2010 AD01 Registered office address changed from First Floor, No.4 Warehouse Canal Basin Sowerby Bridge West Yorkshire HX6 2AG United Kingdom on 7 September 2010
19 Aug 2010 AA Total exemption full accounts made up to 31 March 2010
12 Aug 2010 CERTNM Company name changed and me (uk) LIMITED\certificate issued on 12/08/10
  • RES15 ‐ Change company name resolution on 2010-07-15
12 Aug 2010 CONNOT Change of name notice
11 Feb 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
Statement of capital on 2010-02-11
  • GBP 100
11 Feb 2010 AP04 Appointment of Brigantia Services Limited as a secretary
14 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
19 Oct 2009 TM02 Termination of appointment of Haley Tansey as a secretary
06 Jun 2009 288b Appointment Terminated Secretary john tansey
06 Jun 2009 288b Appointment Terminated Director haley tansey
04 Mar 2009 288a Director and secretary appointed john anthony tansey
04 Mar 2009 88(2) Ad 24/02/09 gbp si 99@1=99 gbp ic 2/101
04 Mar 2009 225 Accounting reference date extended from 30/11/2008 to 31/03/2009
23 Feb 2009 363a Return made up to 07/11/08; full list of members
15 Jan 2009 288a Secretary appointed mrs haley dianna tansey
15 Jan 2009 288b Appointment Terminated Secretary siobhan barron
15 Jan 2009 287 Registered office changed on 15/01/2009 from blue cube business 10 cheyne walk northampton northants NN1 5PT
15 Jan 2009 88(2) Ad 01/12/07 gbp si 1@1=1 gbp ic 1/2
08 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007