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VIRTRONIX LIMITED

Company number 06544485

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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)
04 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
04 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
08 Jun 2011 4.68 Liquidators' statement of receipts and payments to 10 May 2011
26 Nov 2010 4.68 Liquidators' statement of receipts and payments to 10 November 2010
19 Nov 2009 4.20 Statement of affairs with form 4.19
19 Nov 2009 600 Appointment of a voluntary liquidator
19 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-11
05 Nov 2009 AD01 Registered office address changed from Metic House Ripley Drive Normanton Industrial Estate Normanton West Yorkshire WF6 1QT on 5 November 2009
15 Apr 2009 363a Return made up to 26/03/09; full list of members
12 Jan 2009 287 Registered office changed on 12/01/2009 from 183 fraser road sheffield south yorkshire S8 0JP
02 Sep 2008 225 Accounting reference date extended from 31/03/2009 to 30/06/2009
04 Aug 2008 288a Director appointed richard charles atkinsen
04 Aug 2008 288a Director appointed william twibill
04 Aug 2008 288b Appointment Terminated Director steven knowles
26 Jun 2008 288b Appointment Terminated Secretary angela traynor
02 Apr 2008 88(2) Ad 27/03/08 gbp si 99@1=99 gbp ic 1/100
26 Mar 2008 NEWINC Incorporation