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VORUE LTD

Learn more about VORUE LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH

VORUE LTD on the map

Company type: Private Limited Company
Company number: 00704218
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.09.27
last member list: 2016.03.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.08
overdue: NO
last made update: 2016.03.11
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.30
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11/03/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.28
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.09.26
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11/03/15 FULL LIST
Form type: AR01
Date: 2015.09.25
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.09.25
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.07.14
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REGISTERED OFFICE CHANGED ON 30/04/2015 FROM, OVERSEAS HOUSE 66-68 HIGH ROAD, BUSHEY HEATH, BUSHEY, WD23 1GG
Form type: AD01
Date: 2015.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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11/03/14 FULL LIST
Form type: AR01
Date: 2014.04.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR YUEMING ZHANG / 14/04/2014
Form type: CH01
Date: 2014.04.14
£2.95
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COMPANY NAME CHANGED DAY PACKAGING LIMITED, CERTIFICATE ISSUED ON 21/03/13
Form type: CERTNM
Date: 2013.03.21
Child documents:
Document type: ANNOTATION
Date: 2013.03.21
Form type: RES15
Document description: CHANGE OF NAME 11/03/2013
Document type: ANNOTATION
Date: 2013.03.21
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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11/03/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/2013 FROM, SUITE 6896 483 GREEN LANES, LONDON, N13 4BS, UNITED KINGDOM
Form type: AD01
Date: 2013.03.21
£2.95
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DIRECTOR APPOINTED MR YUEMING ZHANG
Form type: AP01
Date: 2013.03.21
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APPOINTMENT TERMINATED, DIRECTOR PAUL LEIGHTON
Form type: TM01
Date: 2013.03.21
£2.95
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04/02/13 NO CHANGES
Form type: AR01
Date: 2013.02.14
£2.95
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REGISTERED OFFICE CHANGED ON 13/11/2012 FROM, SUITE 6896 GREEN LANES, LONDON, N13 4BS, ENGLAND
Form type: AD01
Date: 2012.11.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALKER
Form type: TM01
Date: 2012.11.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/11/2012 FROM, C/O C/O WALKER INCORPORATIONS PARTNERSHIP, ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5DY, ENGLAND
Form type: AD01
Date: 2012.11.08
£2.95
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DIRECTOR APPOINTED MR PAUL MARK LEIGHTON
Form type: AP01
Date: 2012.11.08
£2.95
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REGISTERED OFFICE CHANGED ON 07/11/2012 FROM, UNIT 4 & 5, NEW ENGLAND BUSINESS PARK, WAINFLEET SKEGNESS, LINCOLNSHIRE, PE24 4AW
Form type: AD01
Date: 2012.11.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID BRAUN
Form type: TM01
Date: 2012.11.07
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APPOINTMENT TERMINATED, SECRETARY DAVID BRAUN
Form type: TM02
Date: 2012.11.07
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER WALKER
Form type: AP01
Date: 2012.11.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.11.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.11.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.02
£2.95
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04/02/12 FULL LIST
Form type: AR01
Date: 2012.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.31
£2.95
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04/02/11 FULL LIST
Form type: AR01
Date: 2011.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.30
£2.95
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04/02/10 FULL LIST
Form type: AR01
Date: 2010.02.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN BRAUN / 04/02/2010
Form type: CH01
Date: 2010.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW HOWARD
Form type: 288b
Date: 2009.06.22
£2.95
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RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR KEN BALL
Form type: 288b
Date: 2008.05.13
£2.95
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RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.19
£2.95
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RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.23
£2.95
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COMPANY NAME CHANGED, R.HOWARD LIMITED, CERTIFICATE ISSUED ON 02/02/07
Form type: CERTNM
Date: 2007.02.02
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
Form type: 225
Date: 2006.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.20
£2.95
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RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.03
£2.95
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RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
Child documents:
Document type: ANNOTATION
Date: 2005.02.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.02.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.14
£2.95
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RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.13
£2.95
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REGISTERED OFFICE CHANGED ON 11/11/03 FROM:, MAT PITS LANE, WAINFLEET, LINCOLNSHIRE, PE24 4LY
Form type: 287
Date: 2003.11.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.29
£2.95
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RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
Child documents:
Document type: ANNOTATION
Date: 2003.02.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

YUEMING ZHANG (current)
Director, MERCHANT, 2013.03.11
2409 CHARNWOOD AVENUE , ALHAMBRA
CALIFORNIA 91803-3621
USA
DAVID JONATHAN BRAUN (resigned)
Secretary, SALES DIRECTOR, 2004.04.23 - 2012.11.07
22 GLADDING ROAD , CHESHUNT
EN7 6XB, HERTFORDSHIRE
BRENDA JESSIE HOWARD (resigned)
Secretary, 1992.02.27 - 2004.04.23
SELDOM INN RUMBOLD LANE WAINFLEET , SKEGNESS
PE24 4AB, LINCOLNSHIRE
KENNETH WILLIAM BALL (resigned)
Director, COMPANY DIRECTOR, 2007.01.01 - 2008.03.26
THE BEECHES ST MARYS LANE , LOUTH
LN11 0DU, LINCOLNSHIRE
DAVID JONATHAN BRAUN (resigned)
Director, MANAGING DIRECTOR, 2004.04.23 - 2012.11.07
22 GLADDING ROAD , CHESHUNT
EN7 6XB, HERTFORDSHIRE
ANDREW WITNEY HOWARD (resigned)
Director, MANAGING DIRECTOR, 1992.02.27 - 2009.04.30
14 MARKET PLACE WAINFLEET , SKEGNESS
PE24 4BX, LINCOLNSHIRE
BRENDA JESSIE HOWARD (resigned)
Director, SECRETARY, 1992.02.27 - 2004.04.23
SELDOM INN RUMBOLD LANE WAINFLEET , SKEGNESS
PE24 4AB, LINCOLNSHIRE
ROBERT JOHN FREDERICK HOWARD (resigned)
Director, WORKS DIRECTOR/MANAGER, 1992.02.27 - 2004.04.23
SELDOM INN RUMBOLD LANE WAINFLEET , SKEGNESS
PE24 4AB, LINCOLNSHIRE
PAUL MARK LEIGHTON (resigned)
Director, COMPANY DIRECTOR, 2012.11.08 - 2013.03.11
HELENA CHAMBERS FOUNDATION HOUSE GOVERNMENT ROAD CHARLESTOWN , NEVIS
WEST INDIES
NEVIS
CHRISTOPHER WALKER (resigned)
Director, COMPANY DIRECTOR, 2012.11.07 - 2012.11.08
SUITE 6896 GREEN LANES , LONDON
N13 4BS
ENGLAND
Date 2013.12.31 2012.12.31
Shareholder Funds £ 10 £ 10
Net Assets Liabilities Including Pension Asset Liability £ 10 £ 10
Share Capital Allotted Called Up Paid £ 10 £ 10
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 10 £ 10

Companies near to VORUE LTD

Information about the Private Limited Company VORUE LTD 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: 2016.05.28. Reload the data