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VEXTRON LIMITED

Company number 06140239

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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)
29 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
29 Jan 2016 4.71 Return of final meeting in a members' voluntary winding up
17 Dec 2015 CH01 Director's details changed for Miss Sonia Damon on 17 December 2015
17 Dec 2015 AD01 Registered office address changed from Parsonage Chambers 3 the Parsonage Manchester M3 2HW to 430 London Road Stretton on Dunsmore Warwickshire CV23 9HN on 17 December 2015
17 Sep 2015 AD01 Registered office address changed from 51 Khasiaberry Milton Keynes Buckinghamshire MK7 7DR to Parsonage Chambers 3 the Parsonage Manchester M3 2HW on 17 September 2015
16 Sep 2015 600 Appointment of a voluntary liquidator
16 Sep 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-09
16 Sep 2015 4.70 Declaration of solvency
28 Aug 2015 TM02 Termination of appointment of Sitai Devi Kalair as a secretary on 31 July 2015
10 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Jun 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1
18 Mar 2014 AD01 Registered office address changed from 37 Huntley Crescent Milton Keynes MK9 3FZ United Kingdom on 18 March 2014
18 Mar 2014 CH01 Director's details changed for Miss Sonia Damon on 18 March 2014
11 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Apr 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
07 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Jun 2012 AD01 Registered office address changed from Orchard View Streathill House Whaddon Road Little Horwood Milton Keynes MK17 0PR United Kingdom on 20 June 2012
20 Jun 2012 CH03 Secretary's details changed for Sitai Devi Kalair on 20 June 2012
20 Jun 2012 CH01 Director's details changed for Miss Sonia Damon on 20 June 2012
16 Apr 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Apr 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
01 Mar 2011 CH01 Director's details changed for Miss Sonia Damon on 28 February 2011
01 Mar 2011 AD01 Registered office address changed from Orchard View Streathill House Whaddon Road Milton Keynes MK19 0PR United Kingdom on 1 March 2011