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V. I. CONSTRUCTION LIMITED

Learn more about V. I. CONSTRUCTION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BANK CHAMBERS, 1 CENTRAL AVENUE, SITTINGBOURNE, KENT, ME10 4AE

V. I. CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00640417
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.10.26
last member list: 2004.07.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Previous names:

Accounts:

account ref date: 31.08
next due date: 2006.06.30
overdue: OVERDUE
last made update: 2004.08.31
account category: SMALL
documents available: 1

Returns:

next due date: 2005.08.22
overdue: OVERDUE
last made update: 2004.07.25
documents available: 1

Mortgages:

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LTD
DEBENTURE - Satisfied on 1976.08.04

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.09.06
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.10.29
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.07.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/11/2008
Form type: 4.68
Date: 2008.05.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.05.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.11.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.10
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REGISTERED OFFICE CHANGED ON 12/05/05 FROM:, LONG MILL FARM, LONG MILL LANE PLAXTOL, SEVENOAKS, KENT TN15 0RA
Form type: 287
Date: 2005.05.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.05.10
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.05.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.05.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.01.06
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RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.29
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ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/08/03
Form type: 225
Date: 2004.06.14
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.10.30
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COMPANY NAME CHANGED, V.I. COMPONENTS LIMITED, CERTIFICATE ISSUED ON 22/10/03
Form type: CERTNM
Date: 2003.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.20
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RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.18
£2.95
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RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.27
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RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.29
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RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.09
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.04
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REGISTERED OFFICE CHANGED ON 14/09/98 FROM:, WEST STREET, ERITH, KENT, DA8 1AA
Form type: 287
Date: 1998.09.14
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RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.12
£2.95
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RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.01
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.18
£2.95
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RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.10.17
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RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.11
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DELIVERY EXT'D 3 MTH 30/09/94
Form type: 244
Date: 1995.07.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.30
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DELIVERY EXT'D 3 MTH 30/09/93
Form type: 244
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.10
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ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
Form type: 225(2)
Date: 1992.11.10
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RETURN MADE UP TO 25/07/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.21
£2.95
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 1992.01.10
£2.95
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REDUCTION OF ISS CAPITAL AND MINUTE (OC), £ IC 2382624/ 135130
Form type: OC138
Date: 1992.01.07
£2.95
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AD 14/08/91---------, £ SI [email protected]
Form type: 88(2)O
Date: 1991.10.28
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1991.10.28
£2.95
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REDUCTION ISSUED SHS 14/08/91
Form type: SRES13
Date: 1991.10.16

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Company directors and board members:

GEORGE RONALD DAYKIN (current)
Secretary, COMPANY DIRECTOR, 1999.10.04
LONG MILL FARM LONG MILL LANE PLAXTOL , SEVENOAKS
TN15 0RA, KENT
KERRIE JANE BURGE (current)
Director, COMPANY DIRECTOR, 2002.11.12
10 BLACK HORSE MEWS BOROUGH GREEN , KENT
TN15 8SP
MAUREEN DAYKIN (resigned)
Secretary, 1993.07.25 - 1999.10.04
LONG MILL FARM LONG MILL LANE PLAXTOL , SEVENOAKS
TN15 0RA, KENT
BRIAN JOSEPH GRIBBEN (resigned)
Secretary, 1992.07.25 - 1993.07.25
27 MEADSIDE WALK WALDERSLADE , CHATHAM
ME5 0TJ, KENT
GEORGE RONALD DAYKIN (resigned)
Director, COMPANY DIRECTOR, 1992.07.25 - 1999.10.04
LONG MILL FARM LONG MILL LANE PLAXTOL , SEVENOAKS
TN15 0RA, KENT
MAUREEN DAYKIN (resigned)
Director, COMPANY DIRECTOR, 1992.07.25 - 2002.11.11
LONG MILL FARM LONG MILL LANE PLAXTOL , SEVENOAKS
TN15 0RA, KENT

Companies near to V. I. CONSTRUCTION ltd.

Information about the Private Limited Company V. I. CONSTRUCTION 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: 2016.05.25. Reload the data