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VANGUARD SAFETY PRODUCTS LTD

Company number 06473532

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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 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
04 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
22 Nov 2010 4.20 Statement of affairs with form 4.19
22 Nov 2010 600 Appointment of a voluntary liquidator
22 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-11-12
05 Nov 2010 AD01 Registered office address changed from 624 Bradford Road Batley West Yorkshire WF17 8HF on 5 November 2010
21 May 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
Statement of capital on 2010-05-21
  • GBP 1,000
21 May 2010 CH01 Director's details changed for Mr Warren Hall on 31 December 2009
18 May 2010 AA Total exemption small company accounts made up to 30 June 2009
09 Nov 2009 AA01 Previous accounting period extended from 31 January 2009 to 30 June 2009
31 Mar 2009 363a Return made up to 15/01/09; full list of members
30 Mar 2009 288b Appointment Terminated Secretary westco nominees LIMITED
12 Mar 2009 287 Registered office changed on 12/03/2009 from 2ND floor 145-157 st john street london EC1V 4PY
13 Mar 2008 288b Appointment Terminated Director westco directors LTD
12 Mar 2008 288a Director appointed mr warren hall
27 Feb 2008 395 Particulars of a mortgage or charge / charge no: 1
15 Jan 2008 NEWINC Incorporation