VAPAC HUMIDITY CONTROL LIMITED: Filings

  • Overview

    Company NameVAPAC HUMIDITY CONTROL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01214521
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for VAPAC HUMIDITY CONTROL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pagesLIQ13

    Registered office address changed from 11th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT United Kingdom to 79 Caroline Street Birmingham B3 1UP on Dec 11, 2019

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 04, 2019

    LRESSP

    Declaration of solvency

    6 pagesLIQ01

    Director's details changed for Garry Elliot Barnes on Sep 12, 2019

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2018

    6 pagesAA

    Register(s) moved to registered inspection location C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB

    1 pagesAD03

    Register inspection address has been changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB

    1 pagesAD02

    Confirmation statement made on Dec 20, 2018 with updates

    4 pagesCS01

    Confirmation statement made on Dec 24, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Dec 15, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    7 pagesAA

    Registered office address changed from The Colemore Building Colmore Circus Queensway Birmingham B4 6AT England to 11th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Mar 21, 2017

    1 pagesAD01

    Confirmation statement made on Dec 14, 2016 with updates

    5 pagesCS01

    Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Colemore Building Colmore Circus Queensway Birmingham B4 6AT on Nov 01, 2016

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2015

    6 pagesAA

    Appointment of Garry Elliot Barnes as a director on Oct 03, 2016

    2 pagesAP01

    Appointment of Jonathon Colin Fyfe Crawford as a secretary on Sep 12, 2016

    2 pagesAP03

    Termination of appointment of Kevin William Donnelly as a director on Sep 12, 2016

    1 pagesTM01

    Appointment of Geoffrey Damien Morgan as a director on Sep 12, 2016

    2 pagesAP01

    Termination of appointment of Kevin William Donnelly as a secretary on Sep 12, 2016

    1 pagesTM02

    Appointment of Jonathon Colin Fyfe Crawford as a director on Sep 12, 2016

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0