VINES & CARTER LIMITED


Registered number: 05406613
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Name: VINES & CARTER LIMITED
VINES & CARTER LTD
Address: THE OLD POST OFFICE, 41-43 MARKET PLACE, CHIPPENHAM, WILTSHIRE, ENGLAND, SN15 3HR
Incorporation Date: 2005-03-29

Company status: Dissolved


Company Documents

date name form type
2017-08-17 APPLICATION FOR STRIKING-OFF DS01
2017-04-24 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES CS01
2017-07-31 31/01/17 TOTAL EXEMPTION FULL AA
2017-11-14 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-05-12 REGISTERED OFFICE CHANGED ON 12/05/2017 FROM65 ST MARY STREETCHIPPENHAMWILTSSN15 3JF AD01
2017-08-29 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-04-15 29/03/16 FULL LIST AR01
2016-06-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 AA
2015-05-15 29/03/15 FULL LIST AR01
2015-09-08 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VINES / 08/09/2015 CH01
2015-09-28 31/01/15 TOTAL EXEMPTION SMALL AA
2014-07-23 31/01/14 TOTAL EXEMPTION SMALL AA
2014-04-29 29/03/14 FULL LIST AR01
2014-02-05 31/05/13 TOTAL EXEMPTION SMALL AA
2014-01-20 CURRSHO FROM 31/05/2014 TO 31/01/2014 AA01
2013-04-11 29/03/13 FULL LIST AR01
2012-06-12 APPOINTMENT TERMINATED, SECRETARY JACQUELINE CARTER TM02
2012-06-12 APPOINTMENT TERMINATED, DIRECTOR ROBERT CARTER TM01
2012-03-12 CURREXT FROM 30/04/2012 TO 31/05/2012 AA01
2012-11-05 31/05/12 TOTAL EXEMPTION SMALL AA
2012-04-05 29/03/12 FULL LIST AR01
2011-04-08 29/03/11 FULL LIST AR01
2011-11-03 30/04/11 TOTAL EXEMPTION SMALL AA
2010-11-19 30/04/10 TOTAL EXEMPTION SMALL AA
2010-04-12 29/03/10 FULL LIST AR01
2009-11-17 30/04/09 TOTAL EXEMPTION SMALL AA
2009-04-02 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS 363a
2008-10-10 30/04/08 TOTAL EXEMPTION SMALL AA
2008-05-28 DIRECTOR'S CHANGE OF PARTICULARS / PAUL VINES / 20/05/2008 288c
2008-05-19 RETURN MADE UP TO 29/03/08; NO CHANGE OF MEMBERS 363s
2007-10-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2007-04-19 RETURN MADE UP TO 29/03/07; NO CHANGE OF MEMBERS 363s
2006-04-10 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS 363s
2006-11-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2005-04-27 AD 29/03/05---------£ SI 49@1=49£ IC 1/50 88(2)R
2005-04-04 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2005-04-27 AD 29/03/05---------£ SI 50@1=50£ IC 50/100 88(2)R
2005-03-30 SECRETARY RESIGNED 288b
2005-04-27 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06 225
2005-04-04 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2005-03-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-11-07 02:02:03