| Name: |
VIN MAG CO. LIMITED
VIN MAG CO. LTD |
| Address: | 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB |
| Incorporation Date: | 1998-04-03 |
| date | name | form type |
| 2019-04-03 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-01-03 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2017-12-14 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/10/2017:LIQ. CASE NO.1 | LIQ03 |
| 2016-05-05 | 03/04/16 FULL LIST | AR01 |
| 2016-10-26 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-10-26 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2016-01-30 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-15 | REGISTERED OFFICE CHANGED ON 15/11/2016 FROMB1 SPELDHURST BUSINESS PARKLANGTON ROAD SPELDHURSTTUNBRIDGE WELLSKENTTN3 0AQ | AD01 |
| 2016-10-26 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2015-01-30 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2015-05-06 | 03/04/15 FULL LIST | AR01 |
| 2014-01-30 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2014-05-27 | SECRETARY'S CHANGE OF PARTICULARS / KATHRYN PATRICIA BELCHAMBER / 02/04/2014 | CH03 |
| 2014-05-27 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BELCHAMBER / 02/04/2014 | CH01 |
| 2014-07-07 | 03/04/14 FULL LIST | AR01 |
| 2013-04-08 | 03/04/13 FULL LIST | AR01 |
| 2013-01-29 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-31 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2012-04-17 | 03/04/12 FULL LIST | AR01 |
| 2011-04-04 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROMUNIT B1, SPELDHURST BUSINESS PARK LANGTON ROADSPELDHURSTTUNBRIDGE WELLSKENTTN3 0NRUNITED KINGDOM | AD01 |
| 2011-01-29 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2011-04-04 | 03/04/11 FULL LIST | AR01 |
| 2010-04-08 | 03/04/10 FULL LIST | AR01 |
| 2010-04-08 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BELCHAMBER / 01/11/2009 | CH01 |
| 2010-10-05 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM347 BRIGHTON ROADSOUTH CROYDONSURREYCR2 6ER | AD01 |
| 2010-03-01 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2009-06-17 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-27 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2008-09-24 | REGISTERED OFFICE CHANGED ON 24/09/2008 FROM2ND FLOOR70 CONDUIT STREETLONDONW1S 2GF | 287 |
| 2008-05-12 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-26 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | 363s |
| 2007-09-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2007-03-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2006-04-13 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS | 363s |
| 2006-02-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2005-04-09 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS | 363s |
| 2005-02-25 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | AA |
| 2005-02-25 | AD 16/12/03---------£ SI 98@1 | 88(2)R |
| 2004-05-24 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS | 363a |
| 2004-05-13 | REGISTERED OFFICE CHANGED ON 13/05/04 FROM:284A CHASE ROADSOUTHGATELONDONN14 6HF | 287 |
| 2004-04-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | AA |
| 2004-05-06 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-06-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | AA |
| 2003-12-17 | DIRECTOR RESIGNED | 288b |
| 2003-12-17 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2003-12-17 | NEW SECRETARY APPOINTED | 288a |
| 2003-04-12 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS | 363s |
| 2002-10-07 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | AA |
| 2002-04-24 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS | 363s |
| 2001-05-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | AA |
| 2001-04-06 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS | 363s |
| 2000-05-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | AA |
| 2000-04-07 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS | 363s |
| 1999-11-17 | NEW DIRECTOR APPOINTED | 288a |
| 1999-05-07 | RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS | 363s |
| 1998-05-19 | NEW DIRECTOR APPOINTED | 288a |
| 1998-05-19 | REGISTERED OFFICE CHANGED ON 19/05/98 FROM:120 EAST ROADLONDONN1 6AA | 287 |
| 1998-05-19 | SECRETARY RESIGNED | 288b |
| 1998-05-19 | DIRECTOR RESIGNED | 288b |
| 1998-05-19 | NEW SECRETARY APPOINTED | 288a |
Last update: 2020-08-21 16:32:32