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VINES BIOCRIN (PROPERTIES) LIMITED

Learn more about VINES BIOCRIN (PROPERTIES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

23 THE GATEWAYS, CHELSEA, LONDON, SW3 3HX

VINES BIOCRIN (PROPERTIES) LIMITED on the map

Company type: Private Limited Company
Company number: 00756595
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.04.05
dissolution date: 2010.10.05
last member list: 2009.04.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.04.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.10.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.06.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.06.11
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.09
£2.95
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CURREXT FROM 31/12/2009 TO 31/03/2010
Form type: AA01
Date: 2010.03.29
£2.95
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RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.09
£2.95
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RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR CLIVE SILVERT
Form type: 288b
Date: 2008.05.01
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.02
£2.95
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DIRECTOR APPOINTED MICHAEL WILLIAM BAILEY
Form type: 288a
Date: 2008.03.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.25
£2.95
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RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.07
£2.95
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RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.16
£2.95
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RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.16
£2.95
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RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.06.20
£2.95
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REGISTERED OFFICE CHANGED ON 17/06/03 FROM:, 805 SALISBURY HOUSE, 31 FINSBURY CIRCUS, LONDON, EC2M 5SQ
Form type: 287
Date: 2003.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.07
£2.95
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RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.18
£2.95
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RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.05
£2.95
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RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.14
£2.95
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RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.16
Child documents:
Document type: ANNOTATION
Date: 2000.04.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.20
£2.95
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RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.19
£2.95
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RETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.08
£2.95
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RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.09
£2.95
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RETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.15
£2.95
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RETURN MADE UP TO 02/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.18

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Company directors and board members:

ANTHEA KYRCHIN MALLETT (dissolve)
Secretary, COMPANY SECRETARY, 2006.07.03 - 2010.10.05
23 THE GATEWAYS CHELSEA , LONDON
SW3 3HX
MICHAEL WILLIAM BAILEY (dissolve)
Director, ACCOUNTANT, 2008.03.01 - 2010.10.05
14 ELLERBY STREET FULHAM , LONDON
SW6 6EY
ANTHONY SIDNEY GEOFFREY GREEN (dissolve)
Director, RETIRED PROFESSOR, 2006.07.03 - 2010.10.05
UNIT 3 27 RANGATIRA ROAD BIRKENHEAD , NORTH SHORE CITY
0626
NEW ZEALAND
ANTHEA KYRCHIN MALLETT (dissolve)
Director, COMPANY SECRETARY, 2006.07.03 - 2010.10.05
23 THE GATEWAYS CHELSEA , LONDON
SW3 3HX
CLIVE BRUCE SILVERT (dissolve)
Secretary, 2000.01.01 - 2006.06.23
23 THE GATEWAYS , LONDON
SW3 3HX
GOKALDAS RAVJI UNADKAT (dissolve)
Secretary, 1992.04.02 - 1999.12.31
129 HIGH ROAD LEYTON , LONDON
E15 2DE
VICTORIA ATKINS (dissolve)
Director, 1992.04.02 - 1999.03.22
516 HANASS STREET , A FRIDAR
FOREIGN, ASHKELON
ISRAEL
FRANCES TAMAR GREEN (dissolve)
Director, COMPANY DIRECTOR, 1992.04.02 - 2006.06.05
54 STOCKLEIGH HALL , LONDON
NW8 7LB
CLIVE BRUCE SILVERT (dissolve)
Director, 1992.04.02 - 2008.03.11
23 THE GATEWAYS , LONDON
SW3 3HX

Companies near to VINES BIOCRIN (PROPERTIES) ltd.

Information about the Private Limited Company VINES BIOCRIN (PROPERTIES) 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: 2016.06.02. Reload the data