VERTEX LEISURE LIMITED

Company number 06637441

Date	Type	Description	View / Download
02 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 May 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
13 Mar 2012	AD01	Registered office address changed from Unit 1 Everoak Ind Estate Bromyard Road Worcester Worcestershire WR2 5HN on 13 March 2012	(2 pages)
08 Mar 2012	4.20	Statement of affairs with form 4.19	(9 pages)
08 Mar 2012	600	Appointment of a voluntary liquidator	(1 page)
08 Mar 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-03-01	(1 page)
16 Dec 2011	AD01	Registered office address changed from Swinford House Albion Street Brierley Hill West Midlands DY5 3EL on 16 December 2011	(1 page)
23 Nov 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Nov 2011	AR01	Annual return made up to 3 July 2011 with full list of shareholders Statement of capital on 2011-11-22 GBP 100	(4 pages)
01 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
17 Sep 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-07-31	(2 pages)
17 Sep 2010	CONNOT	Change of name notice	(2 pages)
26 Aug 2010	AR01	Annual return made up to 3 July 2010 with full list of shareholders	(4 pages)
26 Aug 2010	AP01	Appointment of Mr Matthew Roberts as a director	(2 pages)
26 Aug 2010	TM01	Termination of appointment of Ann Pulham as a director	(1 page)
26 Aug 2010	TM01	Termination of appointment of Lee Pulham as a director	(1 page)
26 Aug 2010	TM01	Termination of appointment of Jason Pulham as a director	(1 page)
17 Jul 2010	TM01	Termination of appointment of Susan Thompson as a director	(1 page)
17 Jul 2010	TM01	Termination of appointment of Mark Thompson as a director	(1 page)
20 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
02 Dec 2009	AA01	Previous accounting period shortened from 30 September 2009 to 31 March 2009	(1 page)
06 Nov 2009	AD01	Registered office address changed from 61 Charlotte Street St Pauls Square Birmingham B3 1PX on 6 November 2009	(2 pages)
14 Jul 2009	363a	Return made up to 03/07/09; full list of members	(5 pages)
29 Jun 2009	288a	Director appointed mrs susan margaret thompson	(1 page)

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