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VIBRATION EQUIPMENT LIMITED

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

Company details

OAKWOOD HOUSE, THE ELMS, LEEK WOOTTON, WARWICK, WARWICKSHIRE, CV35 7RR

VIBRATION EQUIPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01104917
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.29
dissolution date: 1999.12.21
last member list: 1999.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2912 - Manufacture of pumps & compressors

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1999.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.05.29
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.04.14

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.12.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.09.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.07.28
£2.95
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REGISTERED OFFICE CHANGED ON 27/07/99 FROM:, HILTA PLANT LTD, HOTCHKISS WAY, BINLEY, INDUSTRIAL EST, COVENTRY, WEST MIDLANDS CV3 2RL
Form type: 287
Date: 1999.07.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.25
Child documents:
Document type: ANNOTATION
Date: 1999.06.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/06/99
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RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.03
Child documents:
Document type: ANNOTATION
Date: 1999.06.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/06/99
Document type: ANNOTATION
Date: 1999.06.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.16
£2.95
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RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.16
£2.95
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RETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.10
£2.95
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COMPANY NAME CHANGED, HILTA PLANT LIMITED, CERTIFICATE ISSUED ON 23/08/95
Form type: CERTNM
Date: 1995.08.22
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1995.08.17
£2.95
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RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.23
Child documents:
Document type: ANNOTATION
Date: 1995.06.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.06.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.20
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1995.04.20
£2.95
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.20
£2.95
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ALTER MEM AND ARTS 12/04/95
Form type: SRES01
Date: 1995.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/06/93
Form type: 363(287)
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 04/06/92
Form type: (W)ELRES
Date: 1992.06.11
Child documents:
Document type: ANNOTATION
Date: 1992.06.11
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 04/06/92
Document type: ANNOTATION
Date: 1992.06.11
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 04/06/92
Document type: ANNOTATION
Date: 1992.06.11
Form type: (W)ELRES
Document description: S80A AUTH TO ALLOT SEC 04/06/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/07/86 FROM:, 4 HOTCHKISS WAY, BINLEY INDUSTRIAL ESTATE, COVENTRY, CV3 2RL
Form type: 287
Date: 1986.07.11

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Company directors and board members:

JOHN WEBB (dissolve)
Secretary, ENGINEER, 1995.04.12 - 1999.12.21
OAKWOOD HOUSE THE ELMS LEEK WOOTTON , WARWICK
CV35 7RR, WARWICKSHIRE
ANNETTE ROSE WEBB (dissolve)
Director, 1999.07.21 - 1999.12.21
OAKWOOD HOUSE THE ELMS, LEEK WOOTTON , WARWICK
CV35 7RR, WARWICKSHIRE
JOHN WEBB (dissolve)
Director, ENGINEER, 1995.04.12 - 1999.12.21
OAKWOOD HOUSE THE ELMS LEEK WOOTTON , WARWICK
CV35 7RR, WARWICKSHIRE
PETER CLARKE (dissolve)
Secretary, 1992.05.29 - 1995.04.12
SPRING COTTAGE 84 WARWICK ROAD LEEK WOOTTON , WARWICK
CV35 7QX, WARWICKSHIRE
JOHN EDWIN CLARKE (dissolve)
Director, ENGINEER, 1992.05.29 - 1995.04.12
16 SILVER BIRCH AVENUE BEDWORTH , NUNEATON
CV12 0AZ, WARWICKSHIRE
PETER CLARKE (dissolve)
Director, PLANT ENGINEER, 1992.05.29 - 1995.04.12
SPRING COTTAGE 84 WARWICK ROAD LEEK WOOTTON , WARWICK
CV35 7QX, WARWICKSHIRE
JOHN FRANCIS COLLINS (dissolve)
Director, COMPANY DIRECTOR, 1995.04.13 - 1999.07.21
HILLVIEW 15A THE DRIVE , BUCKHURST HILL
IG9 5RB, ESSEX

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Information about the Private Limited Company VIBRATION EQUIPMENT 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: 2016.07.24. Reload the data