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VERTEX CUSTOMER MANAGEMENT LIMITED.

Company number 04542729

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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)
07 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
09 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 16 May 2019	View PDF Liquidators' statement of receipts and payments to 16 May 2019 - link opens in a new window - 18 pages (18 pages)
05 Jun 2018	AD01	Registered office address changed from Office B223 the Heath Business & Technical Park Runcorn Cheshire WA7 4QX United Kingdom to 31st Floor 40 Bank Street London E14 5NR on 5 June 2018	View PDF Registered office address changed from Office B223 the Heath Business & Technical Park Runcorn Cheshire WA7 4QX United Kingdom to 31st Floor 40 Bank Street London E14 5NR on 5 June 2018 - link opens in a new window - 2 pages (2 pages)
02 Jun 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Jun 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Jun 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-17 - link opens in a new window - 1 page (1 page)
14 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages)
13 Oct 2017	CS01	Confirmation statement made on 23 September 2017 with updates	View PDF Confirmation statement made on 23 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
03 Oct 2016	CS01	Confirmation statement made on 23 September 2016 with updates	View PDF Confirmation statement made on 23 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2016	CH03	Secretary's details changed for Gavin Keith James on 15 September 2016	View PDF Secretary's details changed for Gavin Keith James on 15 September 2016 - link opens in a new window - 1 page (1 page)
15 Sep 2016	CH01	Director's details changed for Mr Gavin Keith James on 15 September 2016	View PDF Director's details changed for Mr Gavin Keith James on 15 September 2016 - link opens in a new window - 2 pages (2 pages)
15 Sep 2016	AD01	Registered office address changed from 5300 Daresbury Park, Cinnibar Court Daresbury Warrington WA4 4GE to Office B223 the Heath Business & Technical Park Runcorn Cheshire WA7 4QX on 15 September 2016	View PDF Registered office address changed from 5300 Daresbury Park, Cinnibar Court Daresbury Warrington WA4 4GE to Office B223 the Heath Business & Technical Park Runcorn Cheshire WA7 4QX on 15 September 2016 - link opens in a new window - 1 page (1 page)
23 Oct 2015	CH03	Secretary's details changed for Gavin Keith James on 1 October 2015	View PDF Secretary's details changed for Gavin Keith James on 1 October 2015 - link opens in a new window - 1 page (1 page)
23 Oct 2015	CH01	Director's details changed for Gavin Keith James on 1 October 2015	View PDF Director's details changed for Gavin Keith James on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
22 Oct 2015	CH01	Director's details changed for Stephen Bailey on 13 October 2015	View PDF Director's details changed for Stephen Bailey on 13 October 2015 - link opens in a new window - 2 pages (2 pages)
13 Oct 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1,000	View PDF Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
14 Jul 2015	AD04	Register(s) moved to registered office address 5300 Daresbury Park, Cinnibar Court Daresbury Warrington WA4 4GE	View PDF Register(s) moved to registered office address 5300 Daresbury Park, Cinnibar Court Daresbury Warrington WA4 4GE - link opens in a new window - 1 page (1 page)
14 Jul 2015	AD01	Registered office address changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3SH to 5300 Daresbury Park, Cinnibar Court Daresbury Warrington WA4 4GE on 14 July 2015	View PDF Registered office address changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3SH to 5300 Daresbury Park, Cinnibar Court Daresbury Warrington WA4 4GE on 14 July 2015 - link opens in a new window - 1 page (1 page)
09 Jun 2015	CH01	Director's details changed for Stephen Bailey on 9 June 2015	View PDF Director's details changed for Stephen Bailey on 9 June 2015 - link opens in a new window - 2 pages (2 pages)
09 Jun 2015	CH01	Director's details changed for Gavin Keith James on 9 June 2015	View PDF Director's details changed for Gavin Keith James on 9 June 2015 - link opens in a new window - 2 pages (2 pages)
09 Jun 2015	CH03	Secretary's details changed for Gavin Keith James on 9 June 2015	View PDF Secretary's details changed for Gavin Keith James on 9 June 2015 - link opens in a new window - 1 page (1 page)
22 Apr 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
24 Oct 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 1,000	View PDF Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 1,000 - link opens in a new window - 6 pages (6 pages)

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