VACFORM GROUP (DERBYSHIRE) LIMITED

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VACFORM GROUP (DERBYSHIRE) LIMITED

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Key Data

Status

Dissolved

Company No.

02373715

Incorporation date

18/04/1989

Size

Total Exemption Small

Contacts

Registered address

Registered address

Speedwell Mill, Old Coach Road, Tansley, Derbyshire DE4 5FYCopy
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Latest events (Record since 18/04/1989)
dot icon26/04/2018
Final Gazette dissolved following liquidation
dot icon26/01/2018
Return of final meeting in a creditors' voluntary winding up
dot icon28/07/2016
Liquidators' statement of receipts and payments to 2016-06-25
dot icon28/07/2015
Liquidators' statement of receipts and payments to 2015-06-25
dot icon15/07/2014
Liquidators' statement of receipts and payments to 2014-06-25
dot icon01/07/2013
Registered office address changed from Stainsby Close Holmewood Industrial Estate Holmewood Chesterfield Derbyshire S42 5UG on 2013-07-02
dot icon01/07/2013
Statement of affairs with form 4.19
dot icon01/07/2013
Appointment of a voluntary liquidator
dot icon01/07/2013
Resolutions
dot icon27/02/2013
Annual return made up to 2013-02-21 with full list of shareholders
dot icon16/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon20/02/2012
Annual return made up to 2012-02-21 with full list of shareholders
dot icon20/02/2012
Director's details changed for Mr Mustafa El-Etriby on 2012-01-14
dot icon19/10/2011
Total exemption small company accounts made up to 2011-03-31
dot icon15/05/2011
Annual return made up to 2011-04-17 with full list of shareholders
dot icon07/03/2011
Appointment of Mr Mustafa El-Etriby as a director
dot icon10/10/2010
Total exemption small company accounts made up to 2010-03-31
dot icon12/05/2010
Annual return made up to 2010-04-17 with full list of shareholders
dot icon12/05/2010
Director's details changed for Kevin Quinn on 2010-04-17
dot icon12/05/2010
Director's details changed for David Anthony Aarons on 2010-04-17
dot icon29/11/2009
Accounts for a small company made up to 2009-03-31
dot icon13/05/2009
Return made up to 17/04/09; full list of members
dot icon04/11/2008
Total exemption small company accounts made up to 2008-03-31
dot icon07/05/2008
Return made up to 17/04/08; full list of members
dot icon07/05/2008
Director's change of particulars / kevin quinn / 01/04/2007
dot icon07/05/2008
Director and secretary's change of particulars / david aarons / 06/04/2008
dot icon06/02/2008
Declaration of satisfaction of mortgage/charge
dot icon04/09/2007
Total exemption small company accounts made up to 2007-03-31
dot icon25/04/2007
Return made up to 17/04/07; full list of members
dot icon18/01/2007
Accounts for a small company made up to 2006-03-31
dot icon10/07/2006
Particulars of mortgage/charge
dot icon14/06/2006
Return made up to 17/04/06; full list of members
dot icon14/06/2006
Location of debenture register
dot icon14/06/2006
Location of register of members
dot icon14/06/2006
Location of debenture register
dot icon14/06/2006
Location of register of members
dot icon19/03/2006
Secretary's particulars changed;director's particulars changed
dot icon21/12/2005
Accounts for a small company made up to 2005-03-31
dot icon08/12/2005
Memorandum and Articles of Association
dot icon27/11/2005
Certificate of change of name
dot icon04/10/2005
Particulars of mortgage/charge
dot icon10/08/2005
Director resigned
dot icon30/05/2005
Return made up to 17/04/05; full list of members
dot icon16/01/2005
Accounts for a small company made up to 2004-03-31
dot icon22/04/2004
Return made up to 17/04/04; full list of members
dot icon22/04/2004
New director appointed
dot icon05/02/2004
Accounts for a small company made up to 2003-03-31
dot icon22/04/2003
Return made up to 17/04/03; full list of members
dot icon17/10/2002
Accounts for a small company made up to 2002-03-31
dot icon12/06/2002
Return made up to 17/04/02; full list of members
dot icon22/10/2001
Accounts for a small company made up to 2001-03-31
dot icon13/06/2001
Return made up to 17/04/01; full list of members
dot icon29/10/2000
Accounts for a small company made up to 2000-03-31
dot icon25/04/2000
Return made up to 17/04/00; full list of members
dot icon08/09/1999
Accounts for a small company made up to 1999-03-31
dot icon03/05/1999
Return made up to 17/04/99; no change of members
dot icon16/08/1998
Accounts for a small company made up to 1998-03-31
dot icon07/05/1998
Return made up to 17/04/98; full list of members
dot icon30/09/1997
Resolutions
dot icon30/09/1997
Resolutions
dot icon30/09/1997
Resolutions
dot icon31/07/1997
Accounts for a small company made up to 1997-03-31
dot icon28/04/1997
Return made up to 17/04/97; no change of members
dot icon12/08/1996
Accounts for a small company made up to 1996-03-31
dot icon20/04/1996
Return made up to 17/04/96; no change of members
dot icon19/09/1995
Full accounts made up to 1995-03-31
dot icon29/06/1995
Declaration of satisfaction of mortgage/charge
dot icon30/04/1995
Secretary resigned;new secretary appointed;director resigned
dot icon30/04/1995
Return made up to 19/04/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon19/09/1994
New secretary appointed;new director appointed
dot icon19/09/1994
New director appointed
dot icon19/09/1994
New director appointed
dot icon19/09/1994
New director appointed
dot icon19/09/1994
Secretary resigned;director resigned
dot icon19/09/1994
Director resigned
dot icon19/09/1994
Accounting reference date extended from 30/09 to 31/03
dot icon10/08/1994
Auditor's resignation
dot icon03/08/1994
Return made up to 19/04/94; no change of members
dot icon17/02/1994
Accounts for a small company made up to 1993-09-30
dot icon24/06/1993
Return made up to 19/04/93; full list of members
dot icon23/02/1993
Accounts for a small company made up to 1992-09-30
dot icon26/04/1992
Return made up to 19/04/92; no change of members
dot icon15/02/1992
Accounts for a small company made up to 1991-09-30
dot icon13/06/1991
Return made up to 19/04/91; full list of members
dot icon11/02/1991
Full accounts made up to 1990-09-30
dot icon11/02/1991
Return made up to 31/12/90; full list of members
dot icon25/04/1990
Particulars of mortgage/charge
dot icon24/04/1990
Ad 07/03/90--------- £ si 19997@1=19997 £ ic 3/20000
dot icon11/03/1990
Memorandum and Articles of Association
dot icon11/03/1990
Resolutions
dot icon11/03/1990
£ nc 100/100000 07/03/90
dot icon11/02/1990
Registered office changed on 12/02/90 from: 45 clumber avenue edwinstowe mansfield notts., NG21 9PE
dot icon27/11/1989
Particulars of mortgage/charge
dot icon09/08/1989
Wd 01/08/89 ad 20/07/89--------- £ si 1@1=1 £ ic 2/3
dot icon03/08/1989
Accounting reference date notified as 30/09
dot icon12/07/1989
Registered office changed on 13/07/89 from: 19-21 the ropewalk nottingham NG1 5DU
dot icon12/07/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon29/06/1989
Certificate of change of name
dot icon18/04/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2012
dot iconLast change occurred
30/03/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2012
dot iconNext account date
30/03/2013
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
El-Etriby, Mustafa
Director
01/09/2010 - Present
7
Barrett, Roger Henry
Director
29/07/1994 - 29/07/2005
3
Aarons, David Anthony
Director
29/07/1994 - Present
7
Quinn, Kevin Bernard
Director
10/07/2003 - Present
6
Aarons, Anthony Howard
Director
29/07/1994 - 29/01/2003
-

Persons with Significant Control

0

No PSC data available.

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Description

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About VACFORM GROUP (DERBYSHIRE) LIMITED

VACFORM GROUP (DERBYSHIRE) LIMITED is an(a) Dissolved company incorporated on 18/04/1989 with the registered office located at Speedwell Mill, Old Coach Road, Tansley, Derbyshire DE4 5FY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VACFORM GROUP (DERBYSHIRE) LIMITED?

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VACFORM GROUP (DERBYSHIRE) LIMITED is currently Dissolved. It was registered on 18/04/1989 and dissolved on 26/04/2018.

Where is VACFORM GROUP (DERBYSHIRE) LIMITED located?

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VACFORM GROUP (DERBYSHIRE) LIMITED is registered at Speedwell Mill, Old Coach Road, Tansley, Derbyshire DE4 5FY.

What does VACFORM GROUP (DERBYSHIRE) LIMITED do?

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VACFORM GROUP (DERBYSHIRE) LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for VACFORM GROUP (DERBYSHIRE) LIMITED?

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The latest filing was on 26/04/2018: Final Gazette dissolved following liquidation.