VYNEGLADE HEATING LIMITED


Registered number: 01163899
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Name: VYNEGLADE HEATING LIMITED
VYNEGLADE HEATING LTD
Address: 257B CROYDON ROAD, BECKENHAM, KENT, BR3 3PS
Incorporation Date: 1974-03-21

Company status: Dissolved


Company Documents

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