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VTC LICHFIELD LIMITED

Company number 03188779

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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)
24 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
24 Jul 2019 LIQ13 Return of final meeting in a members' voluntary winding up
14 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 1 November 2018
13 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ That the liquidators of the company be authorised to divide the company assets 02/11/2017
27 Nov 2017 AD01 Registered office address changed from Unit 9 Attwood Road Zone 1, Burntwood Business Park Burntwood Staffordshire WS7 3GJ to 15 Colmore Row Birmingham B3 2BH on 27 November 2017
23 Nov 2017 600 Appointment of a voluntary liquidator
23 Nov 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-11-02
23 Nov 2017 LIQ01 Declaration of solvency
09 Oct 2017 TM01 Termination of appointment of John W Mellowes as a director on 30 September 2017
09 Oct 2017 TM01 Termination of appointment of Todd Endres as a director on 30 September 2017
09 Oct 2017 TM02 Termination of appointment of Todd Endres as a secretary on 30 September 2017
26 Sep 2017 AA Full accounts made up to 31 December 2016
23 Aug 2017 TM01 Termination of appointment of Charles Mellowes as a director on 30 June 2017
05 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
05 Dec 2016 TM01 Termination of appointment of Thomas John Glaister as a director on 1 July 2016
30 Aug 2016 AA Full accounts made up to 31 December 2015
27 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 544,117.5
02 Sep 2015 AA Full accounts made up to 31 December 2014
10 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 753,020.5
20 Jan 2015 AP01 Appointment of Mr Charles Mellowes as a director on 3 June 2014
20 Jan 2015 AP01 Appointment of Mr John W Mellowes as a director on 3 June 2014
16 Jan 2015 TM01 Termination of appointment of John Allen Mellowes as a director on 3 June 2014
08 Oct 2014 AA Accounts for a small company made up to 31 December 2013
14 Jul 2014 CH01 Director's details changed for Mr. Todd Endres on 10 June 2014
11 Jul 2014 CH03 Secretary's details changed for Mr. Todd Endres on 10 June 2014