| Name: |
THE VITAMIN SERVICE LIMITED
THE VITAMIN SERVICE LTD |
| Address: | THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, SS1 2EG |
| Incorporation Date: | 2001-01-19 |
| date | name | form type |
| 2016-11-09 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2016-08-09 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | 4.72 |
| 2015-06-05 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2015-06-05 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-06-08 | REGISTERED OFFICE CHANGED ON 08/06/2015 FROMTURNPIKE HOUSE 1210 LONDON ROADLEIGH ON SEAESSEXSS9 2UA | AD01 |
| 2015-06-05 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2015-01-09 | 22/12/14 FULL LIST | AR01 |
| 2014-12-01 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-07 | 22/12/13 FULL LIST | AR01 |
| 2013-01-09 | 22/12/12 FULL LIST | AR01 |
| 2013-08-07 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-01-06 | 22/12/11 FULL LIST | AR01 |
| 2012-12-17 | 31/03/12 TOTAL EXEMPTION FULL | AA |
| 2011-01-26 | 22/12/10 FULL LIST | AR01 |
| 2011-12-19 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-29 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM83 HIGH STREETRAYLEIGHESSEXSS6 7EJ | AD01 |
| 2011-01-26 | SECRETARY'S CHANGE OF PARTICULARS / HEATHER PATRICIA SHELLEY / 01/07/2010 | CH03 |
| 2010-01-04 | 22/12/09 FULL LIST | AR01 |
| 2010-12-31 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-12-20 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-12-30 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER LEONARD SHELLEY / 01/10/2009 | CH01 |
| 2009-12-30 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER PATRICIA SHELLEY / 01/10/2009 | CH01 |
| 2009-01-19 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-01-26 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-17 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-01-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-02-06 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | 363a |
| 2006-09-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-02-22 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | 363a |
| 2005-01-05 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS | 363s |
| 2005-09-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-10-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-01-14 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | 363s |
| 2003-08-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2003-01-09 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | 363s |
| 2002-10-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2002-01-30 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | 363s |
| 2001-01-19 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-01-25 | REGISTERED OFFICE CHANGED ON 25/01/01 FROM:BRIDGE HOUSE181 QUEEN VICTORIA STREETLONDONEC4V 4DZ | 287 |
| 2001-01-25 | DIRECTOR RESIGNED | 288b |
| 2001-01-25 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2001-01-25 | NEW DIRECTOR APPOINTED | 288a |
| 2001-02-27 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 | 225 |
| 2001-01-25 | SECRETARY RESIGNED | 288b |
Last update: 2019-12-26 09:17:43