VANILLA ACCESSORIES LIMITED


Registered number: 05245139
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) -> VANILLA ACCESSORIES LIMITED

Name: VANILLA ACCESSORIES LIMITED
VANILLA ACCESSORIES LTD
Address: LITTLE DELLFIELD, EXETER ROAD, SOUTH MOLTON, DEVON, UNITED KINGDOM, EX36 4HX
Incorporation Date: 2004-09-29

Company status: Dissolved


Company Documents

date name form type
2017-11-14 STRUCK OFF AND DISSOLVED GAZ2
2017-08-29 FIRST GAZETTE GAZ1
2016-06-23 30/09/15 TOTAL EXEMPTION SMALL AA
2016-10-31 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES CS01
2016-10-27 REGISTERED OFFICE CHANGED ON 27/10/2016 FROM1 LAMORNA COURT 43 WOLLATON ROADBEESTONNOTTINGHAMNG9 2NG AD01
2015-06-30 30/09/14 TOTAL EXEMPTION SMALL AA
2015-10-23 29/09/15 FULL LIST AR01
2014-07-28 30/09/13 TOTAL EXEMPTION SMALL AA
2014-10-20 APPOINTMENT TERMINATED, SECRETARY MICHAEL MCQUILLAN TM02
2014-10-20 29/09/14 FULL LIST AR01
2013-06-27 30/09/12 TOTAL EXEMPTION SMALL AA
2013-10-07 29/09/13 FULL LIST AR01
2012-10-24 29/09/12 FULL LIST AR01
2012-11-21 PREVEXT FROM 31/03/2012 TO 30/09/2012 AA01
2011-09-30 29/09/11 FULL LIST AR01
2011-12-29 31/03/11 TOTAL EXEMPTION SMALL AA
2011-02-11 31/03/10 TOTAL EXEMPTION SMALL AA
2010-02-05 31/03/09 TOTAL EXEMPTION SMALL AA
2010-10-06 29/09/10 FULL LIST AR01
2010-10-05 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL DENIS MCQUILLAN / 29/09/2010 CH03
2010-10-06 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN MIERS / 29/09/2010 CH01
2009-03-26 31/03/08 TOTAL EXEMPTION SMALL AA
2009-10-22 29/09/09 FULL LIST AR01
2008-10-29 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS 363a
2008-12-12 REGISTERED OFFICE CHANGED ON 12/12/2008 FROMC/O J HAYES ACCOUNTANTS2 POLLARD COURT359-363 DERBY ROAD, LENTONNOTTSNG7 2DZ 287
2008-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-10-02 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS 363a
2007-09-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-10-11 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS 363a
2006-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-07-19 AD 29/09/04---------£ SI 99@1=99£ IC 1/100 88(2)R
2005-07-19 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 225
2005-11-14 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS 363s
2004-10-04 NEW SECRETARY APPOINTED 288a
2004-10-04 NEW DIRECTOR APPOINTED 288a
2004-10-04 DIRECTOR RESIGNED 288b
2004-09-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-10-04 SECRETARY RESIGNED 288b

Last update: 2020-06-12 20:17:38