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 |
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