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VINCULA (NO.2) LIMITED

Learn more about VINCULA (NO.2) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT A SHERWOOD PARK, WILLOW DRIVE, ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DP

VINCULA (NO.2) LIMITED on the map

Company type: Private Limited Company
Company number: 00221009
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1927.04.06
dissolution date: 2000.11.28
last member list: 1996.11.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 1584 - Manufacture cocoa, chocolate, confectionery

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1998.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.11.11
documents available: 1

List of company documents:

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Find out more information about VINCULA (NO.2) LIMITED. Our website makes it possible to view other available documents related to VINCULA (NO.2) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2000.11.28
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.08.08
£2.95
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COMPANY NAME CHANGED, BONDS OF LONDON LIMITED, CERTIFICATE ISSUED ON 03/02/00
Form type: CERTNM
Date: 2000.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 25/05/99 FROM:, FAIRVIEW TRADING ESTATE, KINGSBURY ROAD, CURDWORTH, WARWICKSHIRE B76 9EE
Form type: 287
Date: 1999.05.25
£2.95
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RETURN MADE UP TO 11/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
Form type: AA
Date: 1998.06.25
£2.95
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RETURN MADE UP TO 11/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.26
£2.95
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RETURN MADE UP TO 11/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/08/96 FROM:, 800-806 LEA BRIDGE, LEYTON, LONDON, E17 9DJ
Form type: 287
Date: 1996.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 11/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.01
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 20/01/94
Form type: SRES03
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/01/94
Form type: 363(287)
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/04/91
Form type: AA
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/04/90
Form type: AA
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/04/89
Form type: AA
Date: 1990.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/04/88
Form type: AA
Date: 1989.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.24
Order cannot be placed (digitalisation not planned)
AMALGAMATION 290488
Form type: SRES13
Date: 1988.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/05/87
Form type: AA
Date: 1988.01.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/05/86
Form type: AA
Date: 1986.12.09

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Company directors and board members:

JOHN DAVID ROLLEY (dissolve)
Secretary, COMPANY SECRETARY, 1994.06.20 - 2000.11.28
30 WOODSTOCK ROAD LOXLEY , SHEFFIELD
S6 6TG, SOUTH YORKSHIRE
PHILIP GERALD COURTENAY-LUCK (dissolve)
Director, COMPANY DIRECTOR, 1996.08.12 - 2000.11.28
THE WHITE HOUSE VILLAGE ROAD , DENHAM VILLAGE
UB9 5BE, BUCKINGHAMSHIRE
ENGLAND
ROBERT SILVERMAN (dissolve)
Director, ACCOUTANT, 1996.08.12 - 2000.11.28
34 HEATHCOTE GROVE CHINGFORD , LONDON
E4 6RT
ARTHUR RONALD JAMES ROOT (dissolve)
Secretary, 1991.11.11 - 1994.06.20
17 COOPERS DRIVE , BILLERICAY
CM11 2TN, ESSEX
PETER ROY BOND (dissolve)
Director, 1991.11.11 - 1993.06.16
15 AMBLESIDE KENDAL AVENUE , EPPING
CM16 4PP, ESSEX
MICHAEL HARRY JOHNSON (dissolve)
Director, 1991.11.11 - 1996.09.30
LONGMOOR 4 LUTTRELL ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2SR, WEST MIDLANDS
ARTHUR RONALD JAMES ROOT (dissolve)
Director, 1991.11.11 - 1997.01.16
17 COOPERS DRIVE , BILLERICAY
CM11 2TN, ESSEX

Companies near to VINCULA (NO.2) ltd.

Information about the Private Limited Company VINCULA (NO.2) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data