Name: |
VYNEGLADE HEATING LIMITED
VYNEGLADE HEATING LTD |
Address: | 257B CROYDON ROAD, BECKENHAM, KENT, BR3 3PS |
Incorporation Date: | 1974-03-21 |
date | name | form type |
2017-12-06 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2017-01-17 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS | TM01 |
2017-09-06 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
2017-03-14 | DECLARATION OF SOLVENCY | 4.70 |
2017-03-17 | REGISTERED OFFICE CHANGED ON 17/03/2017 FROM71 BROMLEY ROADBECKENHAMKENTBR3 5PA | AD01 |
2017-03-14 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2017-02-18 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
2017-03-14 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
2017-02-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NORMAN BIRD / 17/02/2017 | CH01 |
2016-10-25 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
2016-05-13 | 24/04/16 FULL LIST | AR01 |
2015-05-13 | 24/04/15 FULL LIST | AR01 |
2015-10-31 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
2014-05-20 | 24/04/14 FULL LIST | AR01 |
2014-10-17 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
2013-05-02 | 24/04/13 FULL LIST | AR01 |
2013-10-31 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
2012-10-30 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
2012-04-26 | 24/04/12 FULL LIST | AR01 |
2011-10-24 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
2011-05-24 | 24/04/11 FULL LIST | AR01 |
2010-01-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NORMAN BIRD / 31/07/2009 | CH01 |
2010-10-31 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
2010-05-23 | 24/04/10 FULL LIST | AR01 |
2010-05-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN THOMAS / 24/04/2010 | CH01 |
2010-05-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NORMAN BIRD / 24/04/2010 | CH01 |
2010-05-23 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER NORMAN BIRD / 24/04/2010 | CH03 |
2010-01-22 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER NORMAN BIRD / 31/07/2009 | CH03 |
2009-06-11 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN THOMAS | 288a |
2009-11-30 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
2009-05-18 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER BIRD / 28/06/2007 | 288c |
2009-05-18 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | 363a |
2009-06-11 | APPOINTMENT TERMINATED DIRECTOR FRANCOISE BIRD | 288b |
2009-05-18 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOISE BIRD / 28/06/2007 | 288c |
2008-05-20 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | 363a |
2008-08-21 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
2007-12-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
2007-05-08 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | 363a |
2006-05-09 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | 363a |
2006-12-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
2005-05-09 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | 363s |
2005-11-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
2004-12-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | AA |
2004-05-26 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | 363s |
2004-01-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | AA |
2003-05-24 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | 363s |
2003-05-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | AA |
2002-05-31 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS | 363s |
2002-06-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | AA |
2001-05-25 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS | 363s |
2001-03-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | AA |
2000-03-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | AA |
2000-05-22 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS | 363s |
1999-05-13 | RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS | 363s |
1998-06-26 | RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS | 363s |
1998-06-26 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | 363(353) |
1998-11-16 | AUDITOR'S RESIGNATION | AUD |
1998-06-26 | REGISTERED OFFICE CHANGED ON 26/06/98 FROM:42 HIGH STREETTUNBRIDGE WELLSKENTTN1 1XF | 287 |
1998-08-19 | FULL ACCOUNTS MADE UP TO 31/01/98 | AA |
1998-10-23 | REGISTERED OFFICE CHANGED ON 23/10/98 FROM:MACKENZIE HOUSECOACH AND HORSES PASSAGETHE PANTILES TUNBRIDGE WELLSKENT TN2 5NP | 287 |
Last update: 2020-08-02 08:05:08