VIBE TECHNOLOGIES LIMITED


Registered number: 05344302
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Name: VIBE TECHNOLOGIES LIMITED
VIBE TECHNOLOGIES LTD
Address: 26/28 GOODALL STREET, WALSALL, WEST MIDLANDS, WS1 1QL
Incorporation Date: 2005-01-27

Company status: Dissolved


Company Documents

date name form type
2016-10-18 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-03-15 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2016-07-18 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP 4.72
2016-03-15 27/01/14 STATEMENT OF CAPITAL GBP 400 SH01
2015-06-10 STATEMENT OF AFFAIRS/4.19 4.20
2015-06-08 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2015-09-22 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2015-05-07 APPOINTMENT TERMINATED, DIRECTOR JULIAN HODGKINS TM01
2015-06-11 REGISTERED OFFICE CHANGED ON 11/06/2015 FROMBENNETT CORNER HOUSE33 COLESHILL STREETSUTTON COLDFIELDWEST MIDLANDSB72 1SD AD01
2015-06-10 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-05-07 APPOINTMENT TERMINATED, DIRECTOR CRAIG GARDNER TM01
2014-03-07 REGISTRATION OF A CHARGE / CHARGE CODE 053443020004 MR01
2014-08-08 02/08/14 FULL LIST AR01
2014-02-27 REGISTRATION OF A CHARGE / CHARGE CODE 053443020003 MR01
2014-06-13 SECOND FILING FOR FORM SH01 RP04
2014-01-27 21/11/13 FULL LIST AR01
2014-01-08 REGISTRATION OF A CHARGE / CHARGE CODE 053443020002 MR01
2014-10-31 31/01/14 TOTAL EXEMPTION SMALL AA
2013-10-28 31/01/13 TOTAL EXEMPTION SMALL AA
2013-08-15 02/08/13 FULL LIST AR01
2013-12-09 02/08/13 FULL LIST AMEND AR01
2013-10-09 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLLIS TM01
2013-09-11 REGISTRATION OF A CHARGE / CHARGE CODE 053443020001 MR01
2012-07-25 APPOINTMENT TERMINATED, DIRECTOR THOMAS VENABLES TM01
2012-07-30 23/07/12 STATEMENT OF CAPITAL GBP 99 SH01
2012-07-24 DIRECTOR APPOINTED MR JULIAN RICHARD HODGKINS AP01
2012-08-02 02/08/12 FULL LIST AR01
2012-07-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 AA
2012-07-24 DIRECTOR APPOINTED MR CARL RICHARD VENABLES AP01
2012-07-25 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ETHERIDGE TM02
2012-07-25 SECRETARY APPOINTED MR JULIAN RICHARD HODGKINS AP03
2012-02-14 27/01/12 FULL LIST AR01
2012-07-24 DIRECTOR APPOINTED MR CRAIG GARDNER AP01
2012-07-24 DIRECTOR APPOINTED MR MICHAEL DAVID HOLLIS AP01
2011-01-28 27/01/11 FULL LIST AR01
2011-10-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 AA
2010-02-03 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS VENABLES / 27/01/2010 CH01
2010-09-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 AA
2010-02-03 27/01/10 FULL LIST AR01
2009-09-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 AA
2009-02-04 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS 363a
2008-04-22 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS 363a
2008-03-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 AA
2007-02-07 REGISTERED OFFICE CHANGED ON 07/02/07 FROM:C/O JACKSON CALVERT33 COLESHILL STREETSUTTON COLDFIELDWEST MIDLANDS B72 1SD 287
2007-02-08 DIRECTOR'S PARTICULARS CHANGED 288c
2007-09-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 AA
2007-02-08 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS 363a
2006-01-31 STRIKE-OFF ACTION DISCONTINUED DISS40
2006-01-18 REGISTERED OFFICE CHANGED ON 18/01/06 FROM:52 MUCKLOW HILLHALESOWENWEST MIDLANDS B62 8BL 287
2006-01-18 NEW SECRETARY APPOINTED 288a
2006-01-27 NEW DIRECTOR APPOINTED 288a
2006-05-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 AA
2006-03-31 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS 363s
2005-02-08 COMPANY NAME CHANGEDMID BASS DISTRIBUTION LIMITEDCERTIFICATE ISSUED ON 08/02/05 CERTNM
2005-12-27 FIRST GAZETTE GAZ1
2005-02-16 SECRETARY RESIGNED 288b
2005-01-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-02-16 DIRECTOR RESIGNED 288b

Last update: 2020-06-28 02:21:26