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VSA PRODUCTS LIMITED

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

Company details

4 CYRUS WAY, CYGNET PARK, HAMPTON, PETERBOROUGH, UNITED KINGDOM, PE7 8HP

VSA PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00745498
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.12.28
dissolution date: 2015.06.27
last member list: 2012.11.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 22290 - Manufacture of other plastic products

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.11.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2006.04.19
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2010.01.30
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.03.24

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.06.27
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.03.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2014
Form type: 4.68
Date: 2014.05.27
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INSOLVENCY:ORDER OF COURT REMOVING ALAN KEITH THORNTON AND APPOINTING MICHALE JAMES GREGSON AS LIQUIDATORS OF THE COMPANY
Form type: LIQ MISC
Date: 2014.01.03
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.01.03
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2014.01.03
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.04.22
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.04.22
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.04.22
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REGISTERED OFFICE CHANGED ON 15/03/2013 FROM, ROLLESBY ROAD, HARDWICK TRADING ESTATE, KINGS LYNN, NORFOLK, PE30 4JS
Form type: AD01
Date: 2013.03.15
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SECOND FILING WITH MUD 22/11/12 FOR FORM AR01
Form type: RP04
Date: 2013.03.12
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.02
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22/11/12 FULL LIST
Form type: AR01
Date: 2012.11.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.11.28
Form type: LATEST SOC
Document description: 28/11/12 STATEMENT OF CAPITAL;GBP 20000
Document type: ANNOTATION
Date: 2013.03.12
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 12/03/2013
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22/11/11 FULL LIST
Form type: AR01
Date: 2011.12.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.06
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APPOINTMENT TERMINATED, DIRECTOR LYNN SWALES
Form type: TM01
Date: 2011.09.20
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22/11/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.04.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.03.24
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22/11/09 FULL LIST
Form type: AR01
Date: 2010.02.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LYNN JENNIFER SWALES / 11/02/2010
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / ROY THOMAS SMITH / 11/02/2010
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / ANN DAVINA SMITH / 11/02/2010
Form type: CH01
Date: 2010.02.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.01.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2009.12.21
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.03
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RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.20
£2.95
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RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.20
£2.95
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RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.20
Child documents:
Document type: ANNOTATION
Date: 2005.12.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.02.01
Child documents:
Document type: ANNOTATION
Date: 2005.02.01
Form type: RES13
Document description: DIRS RETIRE BY ROTATION 14/01/05
Document type: ANNOTATION
Date: 2005.02.01
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.29
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RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.06
£2.95
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RETURN MADE UP TO 22/11/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.12.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.07
£2.95
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RETURN MADE UP TO 22/11/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.29
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RETURN MADE UP TO 22/11/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.19

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Company directors and board members:

ANN DAVINA SMITH (dissolve)
Secretary, 1990.11.22 - 2015.06.27
HILLTOPS NURSERY LANE SOUTH WOOTTON , KINGS LYNN
PE30 3NB, NORFOLK
ANN DAVINA SMITH (dissolve)
Director, SECRETARY, 1990.11.22 - 2015.06.27
HILLTOPS NURSERY LANE SOUTH WOOTTON , KINGS LYNN
PE30 3NB, NORFOLK
ROY THOMAS SMITH (dissolve)
Director, MANAGING DIRECTOR, 1990.11.22 - 2015.06.27
HILLTOPS NURSERY LANE SOUTH WOOTTON , KINGS LYNN
PE30 3NB, NORFOLK
JAMES SYDNEY KNIGHT (dissolve)
Director, 1990.11.22 - 2003.11.30
5 CONESFORD DRIVE , NORWICH
NR1 2BB, NORFOLK
SHEILA MOOREEN KNIGHT (dissolve)
Director, SECRETARY, 1990.11.22 - 2003.11.30
5 CONESFORD DRIVE , NORWICH
NR1 2BB, NORFOLK
LYNN JENNIFER SWALES (dissolve)
Director, COMMERCIAL DIRECTOR, 1990.11.22 - 2011.07.19
FIELD HOUSE MARKET LANE TERRINGTON ST CLEMENT , KINGS LYNN
PE34 4HR, NORFOLK

Companies near to VSA PRODUCTS ltd.

Information about the Private Limited Company VSA PRODUCTS 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: 2016.06.01. Reload the data