- Company Overview for VEXTRON LIMITED (06140239)
- Filing history for VEXTRON LIMITED (06140239)
- People for VEXTRON LIMITED (06140239)
- Insolvency for VEXTRON LIMITED (06140239)
- More for VEXTRON LIMITED (06140239)
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) |
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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
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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
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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
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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 |