VRL PUBLISHING LTD.

Key Data

Status

Dissolved

Company No.

02806152

Incorporation date

31/03/1993

Size

Full

Classification

Publishing of journals and periodicals (22.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/03/1993)

26/07/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/04/2010

Liquidators' statement of receipts and payments to 2010-04-12

View PDF (5 pages)

26/04/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

10/08/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (2 pages)

09/08/2009

Result of meeting of creditors

View PDF (7 pages)

08/07/2009

Statement of administrator's proposal

View PDF (33 pages)

08/07/2009

Statement of affairs with form 2.14B

View PDF (7 pages)

17/06/2009

Appointment of an administrator

View PDF (1 pages)

17/06/2009

Registered office changed on 18/06/2009 from tower bridge house st katharine's way london E1W 1DD

View PDF (1 pages)

09/03/2009

Return made up to 08/03/09; full list of members

View PDF (3 pages)

09/03/2009

Appointment Terminated Secretary richard horsley

View PDF (1 pages)

30/12/2008

Director appointed glenn higley

View PDF (2 pages)

24/11/2008

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

View PDF (4 pages)

28/09/2008

Appointment Terminated Director ann tierney

View PDF (1 pages)

02/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

02/09/2008

Director appointed gerard tilley

View PDF (2 pages)

10/07/2008

Director appointed william elliot

View PDF (3 pages)

21/05/2008

Director appointed ann marie tierney

View PDF (3 pages)

08/05/2008

Appointment Terminated Director simon hardie

View PDF (1 pages)

08/05/2008

Appointment Terminated Director simon griffiths

View PDF (1 pages)

08/05/2008

Appointment Terminated Director richard horsley

View PDF (1 pages)

06/05/2008

Full accounts made up to 2007-11-30

View PDF (15 pages)

09/04/2008

Appointment Terminated Director lars ahrell

View PDF (1 pages)

02/03/2008

Appointment Terminated Director edward peck

View PDF (1 pages)

29/01/2008

Return made up to 01/01/08; full list of members

View PDF (3 pages)

20/11/2007

Registered office changed on 21/11/07 from: 3 sheldon square london W2 6PS

View PDF (1 pages)

08/10/2007

New director appointed

View PDF (2 pages)

17/07/2007

Full accounts made up to 2006-11-30

View PDF (15 pages)

06/06/2007

Secretary resigned

View PDF (1 pages)

06/06/2007

New secretary appointed

View PDF (2 pages)

01/05/2007

Return made up to 08/03/07; full list of members

View PDF (2 pages)

14/03/2007

New director appointed

View PDF (3 pages)

21/02/2007

New director appointed

View PDF (3 pages)

06/02/2007

Return made up to 01/01/07; full list of members

View PDF (5 pages)

26/09/2006

Secretary resigned

View PDF (1 pages)

07/03/2006

Return made up to 08/03/06; full list of members

View PDF (2 pages)

20/02/2006

Full accounts made up to 2005-11-30

View PDF (16 pages)

21/06/2005

Full accounts made up to 2004-11-30

View PDF (14 pages)

17/05/2005

Return made up to 01/04/05; full list of members

View PDF (2 pages)

17/04/2005

New secretary appointed

View PDF (2 pages)

14/03/2005

Registered office changed on 15/03/05 from: 215-217 high street kelvedon colchester essex CO5 9JT

View PDF (1 pages)

02/12/2004

Accounting reference date extended from 31/08/04 to 30/11/04

View PDF (1 pages)

27/04/2004

Return made up to 01/04/04; full list of members

View PDF (7 pages)

12/03/2004

Full accounts made up to 2003-08-31

View PDF (13 pages)

28/10/2003

Particulars of mortgage/charge

View PDF (9 pages)

09/09/2003

Resolutions

View PDF (1 pages)

09/09/2003

Declaration of assistance for shares acquisition

View PDF (4 pages)

09/09/2003

Ad 01/09/03--------- £ si [email protected]=3000 £ ic 9350/12350

View PDF (4 pages)

09/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

09/09/2003

Director resigned

View PDF (1 pages)

09/09/2003

Director resigned

View PDF (1 pages)

09/09/2003

Director resigned

View PDF (1 pages)

09/09/2003

Director resigned

View PDF (1 pages)

09/09/2003

Director resigned

View PDF (1 pages)

09/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

09/09/2003

New director appointed

View PDF (2 pages)

26/03/2003

Return made up to 01/04/03; full list of members

View PDF (11 pages)

02/02/2003

Accounts for a small company made up to 2002-08-31

View PDF (6 pages)

23/09/2002

Registered office changed on 24/09/02 from: 3 orchard close copford green colchester,essex CO6 1DB

View PDF (1 pages)

22/04/2002

Group of companies' accounts made up to 2001-08-31

View PDF (14 pages)

25/03/2002

Return made up to 01/04/02; full list of members

View PDF (10 pages)

05/06/2001

Full group accounts made up to 2000-08-31

View PDF (13 pages)

25/04/2001

Nc inc already adjusted 21/03/01

View PDF (1 pages)

16/04/2001

Return made up to 01/04/01; full list of members

View PDF (10 pages)

13/04/2001

Resolutions

View PDF (1 pages)

10/04/2000

Return made up to 01/04/00; full list of members

View PDF (10 pages)

03/02/2000

Full group accounts made up to 1999-08-31

View PDF (16 pages)

15/09/1999

New director appointed

View PDF (2 pages)

27/06/1999

Full group accounts made up to 1998-08-31

View PDF (13 pages)

16/04/1999

Return made up to 01/04/99; no change of members

View PDF (8 pages)

19/05/1998

Full accounts made up to 1997-08-31

View PDF (13 pages)

17/04/1998

Return made up to 01/04/98; no change of members

View PDF (6 pages)

24/04/1997

Return made up to 01/04/97; full list of members

View PDF (10 pages)

17/12/1996

Full accounts made up to 1996-08-31

View PDF (10 pages)

19/05/1996

New director appointed

View PDF (2 pages)

09/05/1996

Return made up to 01/04/96; no change of members

View PDF (4 pages)

09/05/1996

Director's particulars changed

View PDF (0 pages)

25/01/1996

Full accounts made up to 1995-08-31

View PDF (9 pages)

22/06/1995

Return made up to 01/04/95; no change of members

View PDF (0 pages)

04/01/1995

Full accounts made up to 1994-08-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (44 pages)

06/06/1994

Return made up to 01/04/94; full list of members

View PDF (5 pages)

20/08/1993

Ad 10/08/93--------- £ si [email protected]=8798 £ ic 2/8800

View PDF (2 pages)

20/08/1993

Accounting reference date notified as 31/08

View PDF (0 pages)

05/08/1993

Certificate of change of name

View PDF (2 pages)

04/08/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (9 pages)

04/08/1993

New director appointed

View PDF (9 pages)

04/08/1993

Director resigned;new director appointed

View PDF (0 pages)

04/08/1993

New director appointed

View PDF (0 pages)

04/08/1993

Nc inc already adjusted 02/08/93

View PDF (1 pages)

04/08/1993

S-div 02/08/93

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04/08/1993

Memorandum and Articles of Association

View PDF (11 pages)

04/08/1993

Resolutions

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04/08/1993

Resolutions

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04/08/1993

Resolutions

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04/08/1993

Resolutions

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04/08/1993

Resolutions

View PDF (7 pages)

04/08/1993

Registered office changed on 05/08/93 from: essex house 42 crouch street colchester essex CO3 3HH

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31/03/1993

Incorporation

View PDF (20 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

29/11/2007

Last change occurred

29/11/2007

Accounts

Full

Last made up date

29/11/2007

Next account date

29/11/2008

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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
Tilley, Gerard Paul	Director	04/08/2008 - Present	18
Brown, John Sydney	Director	03/05/1996 - 01/09/2003	11
Peck, Edward Richmond	Director	01/09/2003 - 30/01/2007	8
Lock, Victor Richard	Director	02/08/1993 - 01/09/2003	-
CHT SECRETARIES LIMITED	Corporate Secretary	10/03/2005 - 26/09/2006	39

Persons with Significant Control

No PSC data available.

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Description

About VRL PUBLISHING LTD.

VRL PUBLISHING LTD. is an(a) Dissolved company incorporated on 31/03/1993 with the registered office located at 1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH. 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 VRL PUBLISHING LTD.?

VRL PUBLISHING LTD. is currently Dissolved. It was registered on 31/03/1993 and dissolved on 26/07/2010.

Where is VRL PUBLISHING LTD. located?

VRL PUBLISHING LTD. is registered at 1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH.

What does VRL PUBLISHING LTD. do?

VRL PUBLISHING LTD. operates in the Publishing of journals and periodicals (22.13 - SIC 2003) sector.

What is the latest filing for VRL PUBLISHING LTD.?

The latest filing was on 26/07/2010: Final Gazette dissolved following liquidation.