VITA BIRCH VALE LIMITED
| Status | LIQUIDATION |
| Company No. | 01546816 |
| Category | Private Limited Company |
| Incorporated | 23 Feb 1981 |
| Age | 43 years, 2 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
VITA BIRCH VALE LIMITED is an liquidation private limited company with number 01546816. It was incorporated 43 years, 2 months, 22 days ago, on 23 February 1981. The company address is Times Place Times Place, London, SW1Y 5JG.
Company Fillings
Restoration order of court
Date: 16 Sep 2016
Category: Restoration
Type: AC92
Documents
Legacy
Date: 20 Dec 2005
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 19 Dec 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 19 Dec 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 Dec 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type dormant
Date: 30 Aug 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 22 Apr 2005
Category: Annual-return
Type: 363s
Description: Return made up to 12/03/05; full list of members
Documents
Accounts with accounts type dormant
Date: 22 Oct 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 20 Apr 2004
Category: Annual-return
Type: 363s
Description: Return made up to 12/03/04; full list of members
Documents
Accounts with accounts type dormant
Date: 30 Aug 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 23 Apr 2003
Category: Annual-return
Type: 363s
Description: Return made up to 12/03/03; full list of members
Documents
Certificate change of name company
Date: 21 Jan 2003
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed xitrack LIMITED\certificate issued on 21/01/03
Documents
Legacy
Date: 17 Sep 2002
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Accounts with accounts type dormant
Date: 12 Sep 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 27 Mar 2002
Category: Annual-return
Type: 363s
Description: Return made up to 12/03/02; full list of members
Documents
Certificate change of name company
Date: 12 Nov 2001
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed vita dormant three LTD\certificate issued on 12/11/01
Documents
Legacy
Date: 12 Oct 2001
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 12 Oct 2001
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 15 Aug 2001
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 15 Mar 2001
Category: Annual-return
Type: 363s
Description: Return made up to 12/03/01; full list of members
Documents
Accounts with accounts type dormant
Date: 08 Mar 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Legacy
Date: 26 Apr 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 13 Apr 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 16 Mar 2000
Category: Annual-return
Type: 363a
Description: Return made up to 12/03/00; full list of members
Documents
Accounts with accounts type dormant
Date: 05 Mar 2000
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Certificate change of name company
Date: 08 Jul 1999
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed alpha electrostatic flocking lim ited\certificate issued on 09/07/99
Documents
Legacy
Date: 16 Mar 1999
Category: Annual-return
Type: 363a
Description: Return made up to 12/03/99; full list of members
Documents
Accounts with accounts type dormant
Date: 09 Mar 1999
Action Date: 31 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-31
Documents
Accounts with accounts type dormant
Date: 20 Mar 1998
Action Date: 31 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-31
Documents
Legacy
Date: 20 Mar 1998
Category: Annual-return
Type: 363a
Description: Return made up to 12/03/98; full list of members
Documents
Legacy
Date: 03 Apr 1997
Category: Annual-return
Type: 363a
Description: Return made up to 12/03/97; full list of members
Documents
Accounts with accounts type dormant
Date: 02 Apr 1997
Action Date: 31 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-31
Documents
Legacy
Date: 12 Aug 1996
Category: Officers
Type: 288
Description: New secretary appointed
Documents
Legacy
Date: 12 Aug 1996
Category: Officers
Type: 288
Description: Secretary resigned
Documents
Legacy
Date: 16 Apr 1996
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Accounts with accounts type dormant
Date: 29 Mar 1996
Action Date: 31 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-31
Documents
Legacy
Date: 24 Mar 1996
Category: Annual-return
Type: 363x
Description: Return made up to 12/03/96; full list of members
Documents
Accounts with accounts type dormant
Date: 24 Mar 1995
Action Date: 31 Dec 1994
Category: Accounts
Type: AA
Made up date: 1994-12-31
Documents
Legacy
Date: 16 Mar 1995
Category: Annual-return
Type: 363x
Description: Return made up to 12/03/95; full list of members
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Accounts with accounts type dormant
Date: 07 Apr 1994
Action Date: 31 Dec 1993
Category: Accounts
Type: AA
Made up date: 1993-12-31
Documents
Legacy
Date: 22 Mar 1994
Category: Annual-return
Type: 363x
Description: Return made up to 12/03/94; full list of members
Documents
Accounts with accounts type dormant
Date: 31 Mar 1993
Action Date: 31 Dec 1992
Category: Accounts
Type: AA
Made up date: 1992-12-31
Documents
Legacy
Date: 18 Mar 1993
Category: Annual-return
Type: 363x
Description: Return made up to 12/03/93; full list of members
Documents
Legacy
Date: 23 Sep 1992
Category: Address
Type: 287
Description: Registered office changed on 23/09/92 from: soudan street middleton manchester M24 2DB
Documents
Legacy
Date: 24 Mar 1992
Category: Annual-return
Type: 363x
Description: Return made up to 12/03/92; full list of members
Documents
Accounts with accounts type dormant
Date: 12 Mar 1992
Action Date: 31 Dec 1991
Category: Accounts
Type: AA
Made up date: 1991-12-31
Documents
Resolution
Date: 12 Mar 1992
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 Mar 1992
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 12 Nov 1991
Category: Officers
Type: 288
Description: New director appointed
Documents
Accounts with accounts type dormant
Date: 29 Oct 1991
Action Date: 31 Dec 1990
Category: Accounts
Type: AA
Made up date: 1990-12-31
Documents
Resolution
Date: 29 Oct 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 17 Jun 1991
Category: Annual-return
Type: 363x
Description: Return made up to 24/05/91; full list of members
Documents
Accounts with accounts type full
Date: 30 Oct 1990
Action Date: 31 Dec 1989
Category: Accounts
Type: AA
Made up date: 1989-12-31
Documents
Legacy
Date: 15 Oct 1990
Category: Annual-return
Type: 363
Description: Return made up to 04/09/90; full list of members
Documents
Legacy
Date: 07 Sep 1989
Category: Annual-return
Type: 363
Description: Return made up to 26/06/89; full list of members
Documents
Accounts with accounts type full
Date: 09 Aug 1989
Action Date: 31 Dec 1988
Category: Accounts
Type: AA
Made up date: 1988-12-31
Documents
Legacy
Date: 08 Aug 1989
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed;director resigned;new director appointed
Documents
Legacy
Date: 27 Jun 1989
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed;director resigned;new director appointed
Documents
Legacy
Date: 27 Jun 1989
Category: Address
Type: 287
Description: Registered office changed on 27/06/89 from: kenfig industrial estate kenfig pyle bridgend mid glam
Documents
Accounts with accounts type full
Date: 14 Nov 1988
Action Date: 31 Dec 1987
Category: Accounts
Type: AA
Made up date: 1987-12-31
Documents
Legacy
Date: 10 Nov 1988
Category: Annual-return
Type: 363
Description: Return made up to 27/10/88; full list of members
Documents
Legacy
Date: 01 Feb 1988
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 28 Jan 1988
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 11 Nov 1987
Category: Annual-return
Type: 363
Description: Return made up to 28/10/87; full list of members
Documents
Accounts with accounts type small
Date: 11 Nov 1987
Action Date: 31 Dec 1986
Category: Accounts
Type: AA
Made up date: 1986-12-31
Documents
Legacy
Date: 08 Sep 1987
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 06 Jan 1987
Category: Annual-return
Type: 363
Description: Return made up to 05/11/86; full list of members
Documents
Selection of documents registered before January 1987
Date: 01 Jan 1987
Category: Historical
Sub Category: Other
Type: PRE87
Documents
Accounts with accounts type small
Date: 24 Nov 1986
Action Date: 31 Dec 1985
Category: Accounts
Type: AA
Made up date: 1985-12-31
Documents
Miscellaneous
Date: 02 Jun 1986
Category: Miscellaneous
Type: MISC
Description: Articles of association
Documents
Resolution
Date: 19 May 1986
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Miscellaneous
Date: 23 Feb 1981
Category: Miscellaneous
Type: MISC
Description: Certificate of incorporation
Documents
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