VERTEX EXHIBITIONS LIMITED

Key Data

Status

Dissolved

Company No.

04963531

Incorporation date

12/11/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2003)

02/06/2017

Final Gazette dissolved following liquidation

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02/03/2017

Return of final meeting in a creditors' voluntary winding up

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01/09/2016

Liquidators' statement of receipts and payments to 2016-06-16

View PDF (11 pages)

19/05/2016

Registered office address changed from Stanton House 41 Blackfriars Road Salford Lancashire M3 7DB to Units 13 to 15 Deva City Office Park Trinity Way Salford Manchester M3 7BB on 2016-05-20

View PDF (2 pages)

02/09/2015

Liquidators' statement of receipts and payments to 2015-06-16

View PDF (11 pages)

18/08/2014

Liquidators' statement of receipts and payments to 2014-06-16

View PDF (11 pages)

24/07/2013

Liquidators' statement of receipts and payments

View PDF (8 pages)

13/08/2012

Liquidators' statement of receipts and payments to 2012-06-16

View PDF (8 pages)

12/07/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

12/07/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

26/06/2011

Registered office address changed from 349 Bury Old Road Prestwich Manchester M25 1PY on 2011-06-27

View PDF (2 pages)

26/06/2011

Statement of affairs with form 4.19

View PDF (10 pages)

26/06/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

26/06/2011

Resolutions

View PDF (1 pages)

10/03/2011

Registered office address changed from Highcroft House 81-85 New Road, Rubery Birmingham West Midlands B45 9JR on 2011-03-11

View PDF (2 pages)

01/12/2010

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (6 pages)

06/07/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

22/11/2009

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (6 pages)

30/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

18/12/2008

Ad 30/11/08\gbp si 38@1=38\gbp ic 42/80\

View PDF (2 pages)

02/12/2008

Return made up to 13/11/08; full list of members

View PDF (6 pages)

05/08/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (4 pages)

21/11/2007

Return made up to 13/11/07; no change of members

View PDF (7 pages)

04/07/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

19/02/2007

Return made up to 13/11/06; full list of members

View PDF (6 pages)

07/08/2006

Secretary resigned;director resigned

View PDF (1 pages)

07/08/2006

Director resigned

View PDF (1 pages)

07/08/2006

New secretary appointed

View PDF (2 pages)

03/07/2006

£ ic 102/42 25/05/06 £ sr 60@1=60

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03/07/2006

£ ic 103/102 25/05/06 £ sr 1@1=1

View PDF (1 pages)

02/07/2006

Resolutions

View PDF (1 pages)

11/04/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (4 pages)

08/12/2005

Return made up to 13/11/05; full list of members

View PDF (8 pages)

21/04/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (4 pages)

24/01/2005

Return made up to 13/11/04; full list of members

View PDF (11 pages)

12/12/2004

Resolutions

View PDF (24 pages)

10/11/2004

Ad 19/08/04--------- £ si 3@1=3 £ ic 100/103

View PDF (2 pages)

10/11/2004

Ad 19/08/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

03/08/2004

Director's particulars changed

View PDF (1 pages)

26/01/2004

New director appointed

View PDF (2 pages)

26/01/2004

New director appointed

View PDF (2 pages)

22/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/11/2003

New secretary appointed;new director appointed

View PDF (1 pages)

13/11/2003

New director appointed

View PDF (1 pages)

13/11/2003

Director resigned

View PDF (1 pages)

13/11/2003

Secretary resigned

View PDF (1 pages)

13/11/2003

Registered office changed on 14/11/03 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

12/11/2003

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2009

Last change occurred

29/11/2009

Accounts

Total Exemption Small

Last made up date

29/11/2009

Next account date

29/11/2010

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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

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	12/11/2003 - 12/11/2003	10049
LONDON LAW SERVICES LIMITED	Nominee Director	12/11/2003 - 12/11/2003	9963
Savage, Stephen Andrew	Secretary	24/05/2006 - Present	-
Jenkinson, Andrew Ray	Director	27/11/2003 - Present	-
Savage, Stephen Andrew	Director	27/11/2003 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About VERTEX EXHIBITIONS LIMITED

VERTEX EXHIBITIONS LIMITED is an(a) Dissolved company incorporated on 12/11/2003 with the registered office located at Units 13 To 15 Deva City Office Park, Trinity Way, Salford, Manchester M3 7BB. There are currently 3 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 VERTEX EXHIBITIONS LIMITED?

VERTEX EXHIBITIONS LIMITED is currently Dissolved. It was registered on 12/11/2003 and dissolved on 02/06/2017.

Where is VERTEX EXHIBITIONS LIMITED located?

VERTEX EXHIBITIONS LIMITED is registered at Units 13 To 15 Deva City Office Park, Trinity Way, Salford, Manchester M3 7BB.

What does VERTEX EXHIBITIONS LIMITED do?

VERTEX EXHIBITIONS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for VERTEX EXHIBITIONS LIMITED?

The latest filing was on 02/06/2017: Final Gazette dissolved following liquidation.