VERTEX LEISURE LIMITED
| Status | DISSOLVED |
| Company No. | 06637441 |
| Category | Private Limited Company |
| Incorporated | 03 Jul 2008 |
| Age | 15 years, 10 months, 14 days |
| Jurisdiction | England Wales |
| Dissolution | 02 Aug 2013 |
| Years | 10 years, 9 months, 15 days |
SUMMARY
VERTEX LEISURE LIMITED is an dissolved private limited company with number 06637441. It was incorporated 15 years, 10 months, 14 days ago, on 03 July 2008 and it was dissolved 10 years, 9 months, 15 days ago, on 02 August 2013. The company address is 1071 Warwick Road 1071 Warwick Road, Birmingham, B27 6QT.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 02 May 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.72
Documents
Change registered office address company with date old address
Date: 13 Mar 2012
Action Date: 13 Mar 2012
Category: Address
Type: AD01
Old address: Unit 1 Everoak Ind Estate Bromyard Road Worcester Worcestershire WR2 5HN
Change date: 2012-03-13
Documents
Liquidation voluntary statement of affairs with form attached
Date: 08 Mar 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Liquidation voluntary appointment of liquidator
Date: 08 Mar 2012
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 08 Mar 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address
Date: 16 Dec 2011
Action Date: 16 Dec 2011
Category: Address
Type: AD01
Change date: 2011-12-16
Old address: Swinford House Albion Street Brierley Hill West Midlands DY5 3EL
Documents
Gazette filings brought up to date
Date: 23 Nov 2011
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 22 Nov 2011
Action Date: 03 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-03
Documents
Accounts with accounts type total exemption small
Date: 06 Oct 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Resolution
Date: 17 Sep 2010
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 17 Sep 2010
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date full list shareholders
Date: 26 Aug 2010
Action Date: 03 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-03
Documents
Appoint person director company with name
Date: 26 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Roberts
Documents
Termination director company with name
Date: 26 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ann Pulham
Documents
Termination director company with name
Date: 26 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lee Pulham
Documents
Termination director company with name
Date: 26 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason Pulham
Documents
Termination director company with name
Date: 17 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Thompson
Documents
Termination director company with name
Date: 17 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Thompson
Documents
Accounts with accounts type total exemption small
Date: 20 Jan 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Change account reference date company previous shortened
Date: 02 Dec 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA01
Made up date: 2009-09-30
New date: 2009-03-31
Documents
Change registered office address company with date old address
Date: 06 Nov 2009
Action Date: 06 Nov 2009
Category: Address
Type: AD01
Change date: 2009-11-06
Old address: 61 Charlotte Street St Pauls Square Birmingham B3 1PX
Documents
Legacy
Date: 14 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 03/07/09; full list of members
Documents
Legacy
Date: 29 Jun 2009
Category: Officers
Type: 288a
Description: Director appointed mrs susan margaret thompson
Documents
Legacy
Date: 29 Jun 2009
Category: Officers
Type: 288a
Description: Director appointed mr mark thompson
Documents
Legacy
Date: 29 Jun 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director maggie deacon
Documents
Legacy
Date: 04 Nov 2008
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/07/2009 to 30/09/2009
Documents
Legacy
Date: 14 Jul 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary kevin brewer
Documents
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