RETURNVITAL LIMITED
| Status | DISSOLVED |
| Company No. | 02563490 |
| Category | Private Limited Company |
| Incorporated | 29 Nov 1990 |
| Age | 33 years, 5 months, 19 days |
| Jurisdiction | England Wales |
| Dissolution | 20 May 2014 |
| Years | 9 years, 11 months, 29 days |
SUMMARY
RETURNVITAL LIMITED is an dissolved private limited company with number 02563490. It was incorporated 33 years, 5 months, 19 days ago, on 29 November 1990 and it was dissolved 9 years, 11 months, 29 days ago, on 20 May 2014. The company address is Hilmore House Hilmore House, Bradford, BD3 7DL, West Yorkshire.
Company Fillings
Gazette dissolved voluntary
Date: 20 May 2014
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 28 Jan 2014
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type dormant
Date: 10 Oct 2013
Action Date: 03 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-03
Documents
Capital statement capital company with date currency figure
Date: 05 Jul 2013
Action Date: 05 Jul 2013
Category: Capital
Type: SH19
Capital : 2 GBP
Date: 2013-07-05
Documents
Legacy
Date: 02 Jul 2013
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Legacy
Date: 02 Jul 2013
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 21/06/13
Documents
Resolution
Date: 02 Jul 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 27 Jun 2013
Action Date: 31 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-31
Documents
Change person director company with change date
Date: 27 Jun 2013
Action Date: 10 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Trevor Strain
Change date: 2013-04-10
Documents
Appoint person director company with name
Date: 21 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Rowan Amsden
Documents
Appoint person secretary company with name
Date: 21 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Mark Rowan Amsden
Documents
Appoint person director company with name
Date: 24 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Trevor Strain
Documents
Termination director company with name
Date: 24 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gregory Mcmahon
Documents
Termination secretary company with name
Date: 24 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gregory Mcmahon
Documents
Accounts with accounts type dormant
Date: 10 Oct 2012
Action Date: 29 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-29
Documents
Annual return company with made up date full list shareholders
Date: 26 Jun 2012
Action Date: 31 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-31
Documents
Accounts with accounts type dormant
Date: 31 Oct 2011
Action Date: 30 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-30
Documents
Annual return company with made up date full list shareholders
Date: 22 Jun 2011
Action Date: 31 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-31
Documents
Accounts with accounts type dormant
Date: 25 Oct 2010
Action Date: 31 Jan 2010
Category: Accounts
Type: AA
Made up date: 2010-01-31
Documents
Appoint person director company with name
Date: 21 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gregory Mcmahon
Documents
Termination director company with name
Date: 21 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wm Morrison Supermarkets Plc
Documents
Annual return company with made up date full list shareholders
Date: 23 Jun 2010
Action Date: 31 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-31
Documents
Change corporate director company with change date
Date: 23 Jun 2010
Action Date: 31 May 2010
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Wm Morrison Supermarkets Plc
Change date: 2010-05-31
Documents
Accounts with accounts type full
Date: 24 Nov 2009
Action Date: 01 Feb 2009
Category: Accounts
Type: AA
Made up date: 2009-02-01
Documents
Change person secretary company with change date
Date: 21 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Gregory Joseph Mcmahon
Change date: 2009-10-01
Documents
Legacy
Date: 24 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 31/05/09; full list of members
Documents
Legacy
Date: 18 Mar 2009
Category: Officers
Type: 288a
Description: Secretary appointed mr gregory joseph mcmahon
Documents
Legacy
Date: 17 Mar 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary jonathan burke
Documents
Accounts with accounts type full
Date: 24 Jul 2008
Action Date: 03 Feb 2008
Category: Accounts
Type: AA
Made up date: 2008-02-03
Documents
Legacy
Date: 10 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 31/05/08; full list of members
Documents
Accounts with accounts type full
Date: 04 Jul 2007
Action Date: 04 Feb 2007
Category: Accounts
Type: AA
Made up date: 2007-02-04
Documents
Legacy
Date: 25 Jun 2007
Category: Annual-return
Type: 363a
Description: Return made up to 31/05/07; full list of members
Documents
Accounts with accounts type full
Date: 02 Aug 2006
Action Date: 29 Jan 2006
Category: Accounts
Type: AA
Made up date: 2006-01-29
Documents
Legacy
Date: 19 Jun 2006
Category: Annual-return
Type: 363s
Description: Return made up to 31/05/06; full list of members
Documents
Legacy
Date: 09 May 2006
Category: Address
Type: 287
Description: Registered office changed on 09/05/06 from: hilmore house thornton road bradford BD8 9AX
Documents
Legacy
Date: 09 May 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 20 Sep 2005
Action Date: 30 Jan 2005
Category: Accounts
Type: AA
Made up date: 2005-01-30
Documents
Legacy
Date: 04 Jul 2005
Category: Annual-return
Type: 363s
Description: Return made up to 31/05/05; full list of members
Documents
Legacy
Date: 06 Jun 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 06 Jun 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 16 Jun 2004
Category: Annual-return
Type: 363s
Description: Return made up to 31/05/04; full list of members
Documents
Accounts with accounts type full
Date: 15 Jun 2004
Action Date: 01 Feb 2004
Category: Accounts
Type: AA
Made up date: 2004-02-01
Documents
Accounts with accounts type full
Date: 09 Jun 2003
Action Date: 02 Feb 2003
Category: Accounts
Type: AA
Made up date: 2003-02-02
Documents
Legacy
Date: 09 Jun 2003
Category: Annual-return
Type: 363s
Description: Return made up to 31/05/03; full list of members
Documents
Accounts with accounts type full
Date: 24 Jun 2002
Action Date: 03 Feb 2002
Category: Accounts
Type: AA
Made up date: 2002-02-03
Documents
Legacy
Date: 24 Jun 2002
Category: Annual-return
Type: 363s
Description: Return made up to 31/05/02; full list of members
Documents
Legacy
Date: 15 Mar 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 06 Jun 2001
Action Date: 04 Feb 2001
Category: Accounts
Type: AA
Made up date: 2001-02-04
Documents
Legacy
Date: 06 Jun 2001
Category: Annual-return
Type: 363s
Description: Return made up to 31/05/01; full list of members
Documents
Legacy
Date: 24 Jan 2001
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 24 Jan 2001
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 08 Jun 2000
Category: Annual-return
Type: 363s
Description: Return made up to 31/05/00; full list of members
Documents
Accounts with accounts type full
Date: 08 Jun 2000
Action Date: 30 Jan 2000
Category: Accounts
Type: AA
Made up date: 2000-01-30
Documents
Legacy
Date: 04 Feb 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 04 Feb 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 11 Nov 1999
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 28 Jun 1999
Action Date: 31 Jan 1999
Category: Accounts
Type: AA
Made up date: 1999-01-31
Documents
Legacy
Date: 28 Jun 1999
Category: Annual-return
Type: 363s
Description: Return made up to 31/05/99; full list of members
Documents
Legacy
Date: 02 Jun 1999
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Accounts with accounts type full
Date: 21 Jun 1998
Action Date: 01 Feb 1998
Category: Accounts
Type: AA
Made up date: 1998-02-01
Documents
Legacy
Date: 19 Jun 1998
Category: Annual-return
Type: 363s
Description: Return made up to 31/05/98; full list of members
Documents
Accounts with accounts type full
Date: 10 Jun 1997
Action Date: 02 Feb 1997
Category: Accounts
Type: AA
Made up date: 1997-02-02
Documents
Legacy
Date: 10 Jun 1997
Category: Annual-return
Type: 363s
Description: Return made up to 31/05/97; full list of members
Documents
Accounts with accounts type full
Date: 06 Jun 1996
Action Date: 04 Feb 1996
Category: Accounts
Type: AA
Made up date: 1996-02-04
Documents
Legacy
Date: 06 Jun 1996
Category: Annual-return
Type: 363s
Description: Return made up to 31/05/96; full list of members
Documents
Accounts with accounts type full
Date: 07 Jun 1995
Action Date: 29 Jan 1995
Category: Accounts
Type: AA
Made up date: 1995-01-29
Documents
Legacy
Date: 07 Jun 1995
Category: Annual-return
Type: 363s
Description: Return made up to 31/05/95; 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 full
Date: 08 Jun 1994
Action Date: 30 Jan 1994
Category: Accounts
Type: AA
Made up date: 1994-01-30
Documents
Legacy
Date: 08 Jun 1994
Category: Annual-return
Type: 363s
Description: Return made up to 31/05/94; change of members
Documents
Legacy
Date: 07 Sep 1993
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 12 Jul 1993
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with accounts type full
Date: 11 Jun 1993
Action Date: 30 Jan 1993
Category: Accounts
Type: AA
Made up date: 1993-01-30
Documents
Legacy
Date: 11 Jun 1993
Category: Annual-return
Type: 363s
Description: Return made up to 31/05/93; full list of members
Documents
Accounts with accounts type full
Date: 04 Jun 1992
Action Date: 01 Feb 1992
Category: Accounts
Type: AA
Made up date: 1992-02-01
Documents
Legacy
Date: 04 Jun 1992
Category: Annual-return
Type: 363s
Description: Return made up to 31/05/92; full list of members
Documents
Legacy
Date: 12 Jun 1991
Category: Annual-return
Type: 363a
Description: Return made up to 31/05/91; full list of members
Documents
Legacy
Date: 01 May 1991
Category: Capital
Type: 88(2)R
Description: Ad 14/03/91--------- £ si 4998@1=4998 £ ic 2/5000
Documents
Legacy
Date: 01 May 1991
Category: Capital
Type: 123
Description: Nc inc already adjusted 14/03/91
Documents
Resolution
Date: 01 May 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 24 Apr 1991
Category: Accounts
Type: 224
Description: Accounting reference date notified as 31/01
Documents
Legacy
Date: 28 Feb 1991
Category: Officers
Type: 288
Description: Secretary resigned;new director appointed
Documents
Legacy
Date: 28 Feb 1991
Category: Officers
Type: 288
Description: New secretary appointed;director resigned
Documents
Legacy
Date: 28 Feb 1991
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 21 Feb 1991
Category: Address
Type: 287
Description: Registered office changed on 21/02/91 from: 2 baches st. London N1 6UB
Documents
Resolution
Date: 13 Jan 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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