VOCS FINANCE LIMITED

1 More London Place, London, SE1 2AF
StatusDISSOLVED
Company No.02000935
CategoryPrivate Limited Company
Incorporated17 Mar 1986
Age38 years, 2 months
JurisdictionEngland Wales
Dissolution29 Mar 2012
Years12 years, 1 month, 19 days

SUMMARY

VOCS FINANCE LIMITED is an dissolved private limited company with number 02000935. It was incorporated 38 years, 2 months ago, on 17 March 1986 and it was dissolved 12 years, 1 month, 19 days ago, on 29 March 2012. The company address is 1 More London Place, London, SE1 2AF.



Company Fillings

Gazette dissolved liquidation

Date: 29 Mar 2012

Category: Gazette

Type: GAZ2

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Liquidation voluntary members return of final meeting

Date: 29 Dec 2011

Category: Insolvency

Sub Category: Voluntary

Type: 4.71

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Change sail address company

Date: 14 Jun 2011

Category: Address

Type: AD02

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Change registered office address company with date old address

Date: 10 Jun 2011

Action Date: 10 Jun 2011

Category: Address

Type: AD01

Old address: 116 Cockfosters Road Barnet EN4 0DY

Change date: 2011-06-10

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Liquidation voluntary appointment of liquidator

Date: 10 Jun 2011

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Liquidation voluntary declaration of solvency

Date: 10 Jun 2011

Category: Insolvency

Sub Category: Voluntary

Type: 4.70

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Resolution

Date: 10 Jun 2011

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Appoint person director company with name

Date: 26 May 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Peter Flemming Rask

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Termination director company with name

Date: 26 May 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Gerard Keaney

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Annual return company with made up date full list shareholders

Date: 23 Mar 2011

Action Date: 23 Mar 2011

Category: Annual-return

Type: AR01

Made up date: 2011-03-23

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Termination secretary company with name

Date: 01 Sep 2010

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Philippa Richardson

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Appoint person secretary company with name

Date: 01 Sep 2010

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr Paul Gittins

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Accounts with accounts type full

Date: 17 May 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date full list shareholders

Date: 12 Apr 2010

Action Date: 23 Mar 2010

Category: Annual-return

Type: AR01

Made up date: 2010-03-23

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Change person director company with change date

Date: 29 Oct 2009

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Timothy Mark Blackwell

Change date: 2009-10-01

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Accounts with accounts type full

Date: 01 Jul 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 30 Mar 2009

Category: Annual-return

Type: 363a

Description: Return made up to 23/03/09; full list of members

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Accounts with accounts type full

Date: 01 Sep 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 05 Jun 2008

Category: Officers

Type: 288a

Description: Secretary appointed philippa jane richardson

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Legacy

Date: 05 Jun 2008

Category: Officers

Type: 288b

Description: Appointment Terminated Secretary michael kilbee

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Legacy

Date: 26 Mar 2008

Category: Annual-return

Type: 363a

Description: Return made up to 23/03/08; full list of members

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Legacy

Date: 06 Nov 2007

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type full

Date: 31 Oct 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 03 Oct 2007

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 28 Mar 2007

Category: Annual-return

Type: 363a

Description: Return made up to 23/03/07; full list of members

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Legacy

Date: 16 Nov 2006

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type full

Date: 05 Nov 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 06 Apr 2006

Category: Annual-return

Type: 363a

Description: Return made up to 23/03/06; full list of members

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Legacy

Date: 15 Mar 2006

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with accounts type full

Date: 27 Oct 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 05 Apr 2005

Category: Annual-return

Type: 363a

Description: Return made up to 23/03/05; full list of members

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Legacy

Date: 11 Feb 2005

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 02 Dec 2004

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with accounts type full

Date: 10 Aug 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 12 May 2004

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Legacy

Date: 28 Apr 2004

Category: Annual-return

Type: 363a

Description: Return made up to 23/03/04; full list of members

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Legacy

Date: 28 Apr 2004

Category: Address

Type: 353

Description: Location of register of members

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Accounts with accounts type full

Date: 04 Nov 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 18 Apr 2003

Category: Annual-return

Type: 363a

Description: Return made up to 23/03/03; full list of members

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Legacy

Date: 18 Apr 2003

Category: Annual-return

Type: 363(353)

Description: Location of register of members address changed

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Legacy

Date: 06 Apr 2003

Category: Address

Type: 325a

Description: Location - directors interests register: non legible

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Legacy

Date: 04 Apr 2003

Category: Address

Type: 353a

Description: Location of register of members (non legible)

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Auditors resignation company

Date: 05 Feb 2003

Category: Auditors

Type: AUD

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Accounts with accounts type full

Date: 31 Oct 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 03 Apr 2002

Category: Annual-return

Type: 363a

Description: Return made up to 23/03/02; full list of members

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Accounts with accounts type full

Date: 30 Oct 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Legacy

Date: 14 Apr 2001

Category: Annual-return

Type: 363a

Description: Return made up to 23/03/01; full list of members

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Accounts with accounts type full

Date: 31 Oct 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Legacy

Date: 10 May 2000

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 10 May 2000

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 10 May 2000

Category: Annual-return

Type: 363a

Description: Return made up to 23/03/00; full list of members

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Legacy

Date: 13 Apr 2000

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type full

Date: 02 Nov 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Legacy

Date: 07 May 1999

Category: Annual-return

Type: 363a

Description: Return made up to 29/03/99; full list of members

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Legacy

Date: 01 Apr 1999

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 22 Jan 1999

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with accounts type full

Date: 02 Oct 1998

Action Date: 31 Dec 1997

Category: Accounts

Type: AA

Made up date: 1997-12-31

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Auditors resignation company

Date: 18 Sep 1998

Category: Auditors

Type: AUD

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Legacy

Date: 20 Aug 1998

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 09 Apr 1998

Category: Annual-return

Type: 363a

Description: Return made up to 29/03/98; full list of members

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Legacy

Date: 26 Mar 1998

Category: Address

Type: 325

Description: Location of register of directors' interests

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Legacy

Date: 26 Mar 1998

Category: Address

Type: 353a

Description: Location of register of members (non legible)

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Legacy

Date: 13 Mar 1998

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 17 Feb 1998

Category: Officers

Type: 288c

Description: Director's particulars changed

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Resolution

Date: 16 Jan 1998

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 16 Jan 1998

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 16 Jan 1998

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 07 Jan 1998

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 07 Jan 1998

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 07 Jan 1998

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Auditors resignation company

Date: 08 Dec 1997

Category: Auditors

Type: AUD

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Legacy

Date: 07 Nov 1997

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type full

Date: 28 Jul 1997

Action Date: 31 Dec 1996

Category: Accounts

Type: AA

Made up date: 1996-12-31

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Legacy

Date: 16 Jul 1997

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 09 Jul 1997

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 09 Jul 1997

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 26 Jun 1997

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 23 Jun 1997

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 28 May 1997

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 29 Apr 1997

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 25 Apr 1997

Category: Annual-return

Type: 363a

Description: Return made up to 29/03/97; full list of members

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Legacy

Date: 23 Apr 1997

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 22 Apr 1997

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 07 Feb 1997

Category: Officers

Type: 288a

Description: New director appointed

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Auditors resignation company

Date: 31 Jan 1997

Category: Auditors

Type: AUD

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Legacy

Date: 27 Jan 1997

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 05 Dec 1996

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type full

Date: 21 Jun 1996

Action Date: 31 Dec 1995

Category: Accounts

Type: AA

Made up date: 1995-12-31

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Legacy

Date: 17 Apr 1996

Category: Annual-return

Type: 363x

Description: Return made up to 29/03/96; no change of members

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Legacy

Date: 04 Jan 1996

Category: Accounts

Type: 225(2)

Description: Accounting reference date extended from 31/10 to 31/12

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Legacy

Date: 27 Apr 1995

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed

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Legacy

Date: 03 Apr 1995

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 31 Mar 1995

Category: Annual-return

Type: 363x

Description: Return made up to 29/03/95; no change of members

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Accounts with accounts type full

Date: 06 Feb 1995

Action Date: 31 Oct 1994

Category: Accounts

Type: AA

Made up date: 1994-10-31

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Legacy

Date: 31 Jan 1995

Category: Officers

Type: 288

Description: New director appointed

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

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Legacy

Date: 27 Oct 1994

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 27 Oct 1994

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 11 Oct 1994

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 02 Sep 1994

Category: Officers

Type: 288

Description: New director appointed

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