VANGUARD (2001) LTD


Registered number: 04210650
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Name: VANGUARD (2001) LTD
VANGUARD (2001) LIMITED
Address: FRP ADVISORY LLP 2ND FLOOR, 170 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2HB
Incorporation Date: 2001-05-03

Company status: Dissolved


Company Documents

date name form type
2020-08-15 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 AM23
2020-01-11 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 AM02
2020-11-15 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-02-27 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2019-08-16 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008839,00015674 AM01
2019-02-12 APPOINTMENT TERMINATED, DIRECTOR STEWART BAIRD TM01
2019-02-14 REGISTERED OFFICE CHANGED ON 14/02/2019 FROMWHITTINGTON HALL WHITTINGTON ROADWORCESTERWORCESTERSHIREWR5 2ZX AD01
2019-02-28 DIRECTOR APPOINTED MR COLIN WILLIAMS AP01
2019-08-19 REGISTERED OFFICE CHANGED ON 19/08/2019 FROM2 WATERTON PARKWATERTON INDUSTRIAL ESTATEBRIDGENDCF31 3PHWALES AD01
2019-09-07 NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 AM06
2019-08-30 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 AM03
2019-05-09 CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES CS01
2019-02-28 DIRECTOR APPOINTED MRS CLAIRE MELLOWS AP01
2018-08-20 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2018-10-10 REGISTRATION OF A CHARGE / CHARGE CODE 042106500004 MR01
2018-03-15 31/12/17 TOTAL EXEMPTION FULL AA
2018-09-21 ALTER ARTICLES 12/09/2018 RES01
2018-04-10 APPOINTMENT TERMINATED, DIRECTOR ALUN LANE TM01
2018-05-08 CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES CS01
2018-10-04 ARTICLES OF ASSOCIATION MEM/ARTS
2018-08-20 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2017-11-10 APPOINTMENT TERMINATED, DIRECTOR CLAIRE WILLIS TM01
2017-06-08 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES CS01
2017-03-03 DIRECTOR APPOINTED MR PHILIP ANTHONY LLEWELLYN AP01
2017-11-10 DIRECTOR APPOINTED MR MARK CAUSIER AP01
2017-03-07 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ALEXANDRA WILLIS / 01/12/2016 CH01
2017-10-31 31/12/16 TOTAL EXEMPTION FULL AA
2016-01-29 REGISTRATION OF A CHARGE / CHARGE CODE 042106500003 MR01
2016-02-04 APPOINTMENT TERMINATED, DIRECTOR DAVID SPENCE TM01
2016-07-11 APPOINTMENT TERMINATED, DIRECTOR ANDREW GREY TM01
2016-06-30 DIRECTOR APPOINTED CLAIRE ALEXANDRA WILLIS AP01
2016-05-19 03/05/16 FULL LIST AR01
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2016-08-25 DIRECTOR APPOINTED MR ALUN CHRISTOPHER LANE AP01
2016-01-06 DIRECTOR APPOINTED MR ANDREW ALAN GEORGE GREY AP01
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2015-05-15 03/05/15 FULL LIST AR01
2014-09-24 31/12/13 TOTAL EXEMPTION SMALL AA
2014-09-23 DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART JOHN BAIRD / 10/09/2014 CH01
2014-05-28 03/05/14 FULL LIST AR01
2013-02-19 DIRECTOR APPOINTED MR STEWART JOHN BAIRD AP01
2013-06-19 03/05/13 FULL LIST AR01
2013-10-03 31/12/12 TOTAL EXEMPTION SMALL AA
2013-02-06 31/05/12 TOTAL EXEMPTION SMALL AA
2013-02-11 PREVSHO FROM 31/05/2013 TO 31/12/2012 AA01
2012-07-13 APPOINTMENT TERMINATED, SECRETARY DAVID SPENCE TM02
2012-05-22 03/05/12 FULL LIST AR01
2012-01-04 31/05/11 TOTAL EXEMPTION SMALL AA
2012-07-13 REGISTERED OFFICE CHANGED ON 13/07/2012 FROM, UNIT 2A BRAMA TEAMS, INDUSTRIAL PARK ROPERY ROAD, DUNSTON GATESHEAD, TYNE & WEAR, NE8 2RG AD01
2012-07-13 APPOINTMENT TERMINATED, DIRECTOR RALPH HUDSON TM01
2012-06-13 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2012-06-13 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2012-07-13 APPOINTMENT TERMINATED, DIRECTOR THOMAS LANCASTER TM01
2011-01-07 31/05/10 TOTAL EXEMPTION SMALL AA
2011-05-26 03/05/11 FULL LIST AR01
2010-05-19 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SPENCE / 03/05/2010 CH01
2010-05-19 DIRECTOR'S CHANGE OF PARTICULARS / RALPH HUDSON / 03/05/2010 CH01
2010-05-20 03/05/10 FULL LIST AR01
2010-05-19 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROY LANCASTER / 03/05/2010 CH01
2009-09-15 31/05/09 TOTAL EXEMPTION SMALL AA

Last update: 2021-04-05 05:24:02