VITA INDUSTRIAL (LITHUANIA) LIMITED

Oldham Road Oldham Road, Manchester, M24 2DB
StatusDISSOLVED
Company No.05382221
CategoryPrivate Limited Company
Incorporated03 Mar 2005
Age19 years, 2 months, 10 days
JurisdictionEngland Wales
Dissolution22 Mar 2022
Years2 years, 1 month, 22 days

SUMMARY

VITA INDUSTRIAL (LITHUANIA) LIMITED is an dissolved private limited company with number 05382221. It was incorporated 19 years, 2 months, 10 days ago, on 03 March 2005 and it was dissolved 2 years, 1 month, 22 days ago, on 22 March 2022. The company address is Oldham Road Oldham Road, Manchester, M24 2DB.



Company Fillings

Gazette dissolved voluntary

Date: 22 Mar 2022

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 04 Jan 2022

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 22 Dec 2021

Category: Dissolution

Type: DS01

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Accounts with accounts type full

Date: 03 Oct 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Change person director company with change date

Date: 16 Jul 2021

Action Date: 16 Jul 2021

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Ian William Robb

Change date: 2021-07-16

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Confirmation statement with updates

Date: 08 Mar 2021

Action Date: 03 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-03

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Capital statement capital company with date currency figure

Date: 06 Nov 2020

Action Date: 06 Nov 2020

Category: Capital

Type: SH19

Date: 2020-11-06

Capital : 1 GBP

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Legacy

Date: 06 Nov 2020

Category: Capital

Type: SH20

Description: Statement by Directors

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Legacy

Date: 06 Nov 2020

Category: Insolvency

Type: CAP-SS

Description: Solvency Statement dated 03/11/20

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Resolution

Date: 06 Nov 2020

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type full

Date: 29 Sep 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with no updates

Date: 03 Mar 2020

Action Date: 03 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-03

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Accounts with accounts type full

Date: 21 Jun 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Appoint person director company with name date

Date: 12 Apr 2019

Action Date: 12 Apr 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2019-04-12

Officer name: Mr Mohammed Omar Shafi Khan

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Termination director company with name termination date

Date: 12 Apr 2019

Action Date: 12 Apr 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-04-12

Officer name: Daniel Joseph O'riordan

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Confirmation statement with no updates

Date: 04 Mar 2019

Action Date: 03 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-03

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Appoint person director company with name date

Date: 08 Jan 2019

Action Date: 07 Jan 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Ian William Robb

Appointment date: 2019-01-07

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Termination director company with name termination date

Date: 08 Jan 2019

Action Date: 31 Dec 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Jonathan Mark Cheele

Termination date: 2018-12-31

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Accounts with accounts type full

Date: 18 May 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Confirmation statement with no updates

Date: 09 Mar 2018

Action Date: 03 Mar 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-03-03

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Termination director company with name termination date

Date: 04 Oct 2017

Action Date: 02 Oct 2017

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2017-10-02

Officer name: Daniel William Clarke

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Accounts with accounts type full

Date: 12 Jul 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Move registers to registered office company with new address

Date: 21 Mar 2017

Category: Address

Type: AD04

New address: Oldham Road Middleton Manchester M24 2DB

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Confirmation statement with updates

Date: 07 Mar 2017

Action Date: 03 Mar 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-03-03

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Accounts with accounts type full

Date: 15 Jun 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Termination director company with name termination date

Date: 07 Jun 2016

Action Date: 03 Jun 2016

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2016-06-03

Officer name: John David Meltham

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Termination director company with name termination date

Date: 07 Jun 2016

Action Date: 03 Jun 2016

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Graham Lloyd Maundrell

Termination date: 2016-06-03

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Appoint person director company with name date

Date: 07 Jun 2016

Action Date: 03 Jun 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2016-06-03

Officer name: Mr Daniel Joseph O'riordan

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Appoint person director company with name date

Date: 07 Jun 2016

Action Date: 03 Jun 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2016-06-03

Officer name: Mr Daniel William Clarke

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Appoint person director company with name date

Date: 07 Jun 2016

Action Date: 03 Jun 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2016-06-03

Officer name: Jonathan Mark Cheele

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Annual return company with made up date full list shareholders

Date: 08 Mar 2016

Action Date: 03 Mar 2016

Category: Annual-return

Type: AR01

Made up date: 2016-03-03

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Accounts with accounts type full

Date: 12 Aug 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Annual return company with made up date full list shareholders

Date: 05 Mar 2015

Action Date: 03 Mar 2015

Category: Annual-return

Type: AR01

Made up date: 2015-03-03

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Change person director company with change date

Date: 08 Oct 2014

Action Date: 04 Apr 2014

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr John David Meltham

Change date: 2014-04-04

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Change person director company with change date

Date: 08 Oct 2014

Action Date: 04 Apr 2014

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2014-04-04

Officer name: Mr Graham Lloyd Maundrell

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Accounts with accounts type total exemption full

Date: 22 Sep 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Change corporate secretary company with change date

Date: 23 Apr 2014

Action Date: 03 Apr 2014

Category: Officers

Sub Category: Officers

Type: CH04

Change date: 2014-04-03

Officer name: Vita Industrial (Uk) Limited

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Change registered office address company with date old address

Date: 23 Apr 2014

Action Date: 23 Apr 2014

Category: Address

Type: AD01

Old address: C/O Vita Cellular Foams (Uk) Limited N/a Oldham Road Middleton Manchester M24 2DB England

Change date: 2014-04-23

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Move registers to sail company

Date: 04 Apr 2014

Category: Address

Type: AD03

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Change sail address company

Date: 04 Apr 2014

Category: Address

Type: AD02

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Change registered office address company with date old address

Date: 03 Apr 2014

Action Date: 03 Apr 2014

Category: Address

Type: AD01

Old address: Times Place 45 Pall Mall London SW1Y 5JG

Change date: 2014-04-03

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Annual return company with made up date full list shareholders

Date: 31 Mar 2014

Action Date: 03 Mar 2014

Category: Annual-return

Type: AR01

Made up date: 2014-03-03

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Certificate change of name company

Date: 29 Jan 2014

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed vita dormant 8 LIMITED\certificate issued on 29/01/14

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Change of name notice

Date: 29 Jan 2014

Category: Change-of-name

Type: CONNOT

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Capital allotment shares

Date: 15 Jan 2014

Action Date: 01 Jan 2014

Category: Capital

Type: SH01

Capital : 25,338,534.00 GBP

Date: 2014-01-01

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Resolution

Date: 15 Jan 2014

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Appoint person director company with name

Date: 06 Jan 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: John David Meltham

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Annual return company with made up date full list shareholders

Date: 08 Mar 2013

Action Date: 03 Mar 2013

Category: Annual-return

Type: AR01

Made up date: 2013-03-03

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Accounts with accounts type total exemption full

Date: 15 Jan 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 15 Mar 2012

Action Date: 03 Mar 2012

Category: Annual-return

Type: AR01

Made up date: 2012-03-03

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Accounts with accounts type total exemption full

Date: 20 Jan 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 24 Mar 2011

Action Date: 03 Mar 2011

Category: Annual-return

Type: AR01

Made up date: 2011-03-03

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Change corporate secretary company with change date

Date: 24 Mar 2011

Action Date: 03 Mar 2011

Category: Officers

Sub Category: Officers

Type: CH04

Change date: 2011-03-03

Officer name: Vita Industrial (Uk) Limited

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Change corporate secretary company with change date

Date: 21 Mar 2011

Action Date: 01 May 2008

Category: Officers

Sub Category: Officers

Type: CH04

Officer name: Vita Industrial (Uk) Limited

Change date: 2008-05-01

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Accounts with accounts type total exemption full

Date: 24 Jan 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 15 Mar 2010

Action Date: 03 Mar 2010

Category: Annual-return

Type: AR01

Made up date: 2010-03-03

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Accounts with accounts type dormant

Date: 17 Feb 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Change registered office address company with date old address

Date: 07 Nov 2009

Action Date: 07 Nov 2009

Category: Address

Type: AD01

Old address: Oldham Road Middleton Manchester M24 2DB

Change date: 2009-11-07

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Change person director company with change date

Date: 19 Oct 2009

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-01

Officer name: Graham Lloyd Maundrell

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Legacy

Date: 05 Mar 2009

Category: Annual-return

Type: 363a

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

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Legacy

Date: 05 Mar 2009

Category: Officers

Type: 288c

Description: Secretary's change of particulars / vita services LIMITED / 01/08/2006

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Accounts with accounts type dormant

Date: 14 Jan 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Accounts with accounts type dormant

Date: 21 Dec 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Certificate change of name company

Date: 01 Oct 2008

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed ball & young LIMITED\certificate issued on 01/10/08

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Certificate change of name company

Date: 31 Jul 2008

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed vita industrial polymers (suzhou) holdings LIMITED\certificate issued on 01/08/08

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Legacy

Date: 10 Mar 2008

Category: Annual-return

Type: 363a

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

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Accounts with accounts type dormant

Date: 25 Oct 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 16 Oct 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 11 Jul 2007

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 13 Apr 2007

Category: Annual-return

Type: 363s

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

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Legacy

Date: 05 Apr 2007

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 14 Aug 2006

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type dormant

Date: 14 Aug 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 09 Aug 2006

Category: Officers

Type: 288b

Description: Director resigned

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Resolution

Date: 26 Apr 2006

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 26 Apr 2006

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 16 Mar 2006

Category: Annual-return

Type: 363a

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

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Legacy

Date: 23 Feb 2006

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Legacy

Date: 21 Feb 2006

Category: Officers

Type: 288a

Description: New secretary appointed

Documents

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Legacy

Date: 21 Feb 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 21 Feb 2006

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Legacy

Date: 18 May 2005

Category: Address

Type: 287

Description: Registered office changed on 18/05/05 from: 100 barbirolli square manchester M2 3AB

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Legacy

Date: 05 May 2005

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 05 May 2005

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Legacy

Date: 05 May 2005

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Legacy

Date: 05 May 2005

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 05 May 2005

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 05 May 2005

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/03/06 to 31/12/05

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Memorandum articles

Date: 15 Apr 2005

Category: Incorporation

Type: MEM/ARTS

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Certificate change of name company

Date: 07 Apr 2005

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed inhoco 3178 LIMITED\certificate issued on 07/04/05

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Incorporation company

Date: 03 Mar 2005

Category: Incorporation

Type: NEWINC

Documents

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