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VINYL COMPOUNDS LIMITED

Company number 06364573

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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)
12 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 23 November 2023
19 Dec 2022 LIQ01 Declaration of solvency
16 Dec 2022 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
16 Dec 2022 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
12 Dec 2022 AD01 Registered office address changed from C/O Mexichem 8 Beler Way Leicester Road Industrial Estate Melton Mowbray Leicestershire LE13 0DG United Kingdom to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on 12 December 2022
12 Dec 2022 600 Appointment of a voluntary liquidator
12 Dec 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-24
07 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
18 Nov 2022 SH19 Statement of capital on 18 November 2022
  • GBP 0.999999
18 Nov 2022 SH20 Statement by Directors
18 Nov 2022 CAP-SS Solvency Statement dated 17/11/22
18 Nov 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Sep 2022 TM01 Termination of appointment of Gautam Satyamurthy Nivarthy as a director on 31 August 2022
08 Sep 2022 TM01 Termination of appointment of Daniel Jean Delisle as a director on 31 August 2022
08 Sep 2022 MR04 Satisfaction of charge 063645730010 in full
08 Sep 2022 MR04 Satisfaction of charge 063645730009 in full
05 Jul 2022 RP04AP01 Second filing for the appointment of William Musante as a director
04 Jul 2022 AP01 Appointment of Cfo Alphagary William Musante as a director on 1 July 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 05/07/22
01 Jul 2022 TM01 Termination of appointment of Michael Ray Funderburg as a director on 1 July 2022
14 Jan 2022 AA Full accounts made up to 31 December 2020
26 Oct 2021 CH01 Director's details changed for Gautam Satyamurthy Nivarthy on 21 October 2021
21 Oct 2021 CH01 Director's details changed for Gautam Nivarthy on 8 August 2018
23 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with no updates
16 Aug 2021 PSC05 Change of details for Vinyl Compounds Holdings Limited as a person with significant control on 6 April 2016