| Name: |
VN01 LIMITED
VN01 LTD |
| Address: | 27 OSBORNE STREET, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 1NU |
| Incorporation Date: | 2004-04-19 |
| date | name | form type |
| 2018-11-04 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-02-03 | NOTICE OF COMPLETION OF WINDING UP | L64.07 |
| 2017-02-03 | DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 04/11/2018: DEFER TO 04/11/2018 | L64.04 |
| 2016-04-02 | ORDER OF COURT TO WIND UP | COCOMP |
| 2015-05-08 | 19/04/15 FULL LIST | AR01 |
| 2014-06-30 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-29 | DIRECTOR APPOINTED PAUL ALFRED BROWN | AP01 |
| 2014-05-15 | 19/04/14 FULL LIST | AR01 |
| 2014-06-30 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2014-01-04 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-09-29 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWN | TM01 |
| 2013-11-28 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2013-05-15 | 19/04/13 FULL LIST | AR01 |
| 2013-05-29 | APPOINTMENT TERMINATED, DIRECTOR PAUL BROWN | TM01 |
| 2013-05-15 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BROWN / 19/04/2013 | CH01 |
| 2013-10-01 | FIRST GAZETTE | GAZ1 |
| 2012-03-23 | DIRECTOR APPOINTED PHILIP BROWN | AP01 |
| 2012-05-04 | 19/04/12 FULL LIST | AR01 |
| 2012-07-03 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-04 | 19/04/11 FULL LIST | AR01 |
| 2011-06-29 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-02-25 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-05-21 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALFRED BROWN / 19/04/2010 | CH01 |
| 2010-05-21 | SECRETARY'S CHANGE OF PARTICULARS / ROBERTA LILY SHEARD / 19/04/2010 | CH03 |
| 2010-05-21 | 19/04/10 FULL LIST | AR01 |
| 2009-12-04 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-04 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-31 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2008-05-08 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-05-10 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-02 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-05-19 | REGISTERED OFFICE CHANGED ON 19/05/06 FROM:27 OSBORNE STREETGRIMSBYN E LINCSDN31 1NU | 287 |
| 2006-05-19 | DIRECTOR RESIGNED | 288b |
| 2006-02-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-05-19 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | 363a |
| 2006-05-19 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2006-05-19 | SECRETARY RESIGNED | 288b |
| 2006-05-19 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2006-05-19 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-05-16 | NEW SECRETARY APPOINTED | 288a |
| 2005-05-18 | DIRECTOR RESIGNED | 288b |
| 2005-06-16 | NEW SECRETARY APPOINTED | 288a |
| 2005-06-28 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-05-18 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2005-05-18 | NEW DIRECTOR APPOINTED | 288a |
| 2005-06-28 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-05-16 | NEW DIRECTOR APPOINTED | 288a |
| 2005-11-21 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/09/05 | 225 |
| 2005-05-18 | SECRETARY RESIGNED | 288b |
| 2005-11-18 | REGISTERED OFFICE CHANGED ON 18/11/05 FROM:17-19 OSBORNE STREETGRIMSBYNORTH EAST LINCOLNSHIRE DN31 1HA | 287 |
| 2005-06-17 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-06-28 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | 363s |
| 2004-04-19 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-07-02 | REGISTERED OFFICE CHANGED ON 02/07/04 FROM:16 CHURCHILL WAYCARDIFFCF10 2DX | 287 |
Last update: 2022-11-18 02:13:12