VG WORKS LIMITED - 04651192 - 31-23 Station Road, Gerrards Cross

Company number: 04651192, Company type: Private limited Company, Incorporated: 29 January 2003
41201 - Construction of commercial buildings
Registered office address
31-23 Station Road, Gerrards Cross, Bucks, SL9 8ES
Company status: Liquidation
Rates: 0
 
Positive votes: 0     Negative votes: 0

Accounts overdue

Next accounts made up to 31 December 2010 due by 30 September 2011 Last accounts made up to 31 December 2009

Confirmation statement

First statement date 29 January 2017 due by 12 February 2017

Annual return overdue

Next annual return made up to 29 January 2013 due by 26 February 2013 Last annual return made up to 29 January 2012

Files related to VG WORKS LIMITED

Date
Type
Description 
29 Jan 2003
NEWINC
IncorporationVG WORKS LIMITED - 04651192 - 31-23 Station Road,  Gerrards Cross file #1
16 Jul 2003
288a
New director appointedVG WORKS LIMITED - 04651192 - 31-23 Station Road,  Gerrards Cross file #2
16 Jul 2003
288a
New secretary appointedVG WORKS LIMITED - 04651192 - 31-23 Station Road,  Gerrards Cross file #3
16 Jul 2003
288b
Secretary resignedVG WORKS LIMITED - 04651192 - 31-23 Station Road,  Gerrards Cross file #4
16 Jul 2003
288b
Director resignedVG WORKS LIMITED - 04651192 - 31-23 Station Road,  Gerrards Cross file #5
08 Oct 2003
288a
New secretary appointedVG WORKS LIMITED - 04651192 - 31-23 Station Road,  Gerrards Cross file #6
08 Oct 2003
288b
Secretary resignedVG WORKS LIMITED - 04651192 - 31-23 Station Road,  Gerrards Cross file #7
14 Oct 2003
RESOLUTIONS
Resolutions
  • Elective resolution
VG WORKS LIMITED - 04651192 - 31-23 Station Road,  Gerrards Cross file #8
14 Feb 2004
363s
Return made up to 29/01/04; full list of members
  • Registered office changed on 14/02/04
VG WORKS LIMITED - 04651192 - 31-23 Station Road,  Gerrards Cross file #9
21 Sep 2004
225
Accounting reference date shortened from 31/01/04 to 31/12/03VG WORKS LIMITED - 04651192 - 31-23 Station Road,  Gerrards Cross file #10
08 Dec 2004
AA
Total exemption full accounts made up to 31 December 2003VG WORKS LIMITED - 04651192 - 31-23 Station Road,  Gerrards Cross file #11
10 Feb 2005
288c
Director's particulars changedVG WORKS LIMITED - 04651192 - 31-23 Station Road,  Gerrards Cross file #12
10 Feb 2005
288c
Director's particulars changedVG WORKS LIMITED - 04651192 - 31-23 Station Road,  Gerrards Cross file #13
10 Feb 2005
363s
Return made up to 29/01/05; full list of membersVG WORKS LIMITED - 04651192 - 31-23 Station Road,  Gerrards Cross file #14
27 Sep 2005
AA
Total exemption full accounts made up to 31 December 2004VG WORKS LIMITED - 04651192 - 31-23 Station Road,  Gerrards Cross file #15
19 Jan 2006
288c
Director's particulars changedVG WORKS LIMITED - 04651192 - 31-23 Station Road,  Gerrards Cross file #16
30 Jan 2006
363a
Return made up to 29/01/06; no change of membersVG WORKS LIMITED - 04651192 - 31-23 Station Road,  Gerrards Cross file #17
20 Oct 2006
AA
Total exemption full accounts made up to 31 December 2005VG WORKS LIMITED - 04651192 - 31-23 Station Road,  Gerrards Cross file #18
30 Jan 2007
363a
Return made up to 29/01/07; no change of membersVG WORKS LIMITED - 04651192 - 31-23 Station Road,  Gerrards Cross file #19
29 Jun 2007
287
Registered office changed on 29/06/07 from: p l l g 6-8 york place leeds LS1 2DSVG WORKS LIMITED - 04651192 - 31-23 Station Road,  Gerrards Cross file #20
01 Nov 2007
AA
Total exemption full accounts made up to 31 December 2006VG WORKS LIMITED - 04651192 - 31-23 Station Road,  Gerrards Cross file #21
29 Jan 2008
363a
Return made up to 29/01/08; full list of membersVG WORKS LIMITED - 04651192 - 31-23 Station Road,  Gerrards Cross file #22
29 Jan 2009
363a
Return made up to 29/01/09; no change of membersVG WORKS LIMITED - 04651192 - 31-23 Station Road,  Gerrards Cross file #23
02 Jul 2009
AA
Total exemption full accounts made up to 31 December 2007VG WORKS LIMITED - 04651192 - 31-23 Station Road,  Gerrards Cross file #24
30 Oct 2009
AA
Total exemption full accounts made up to 31 December 2008VG WORKS LIMITED - 04651192 - 31-23 Station Road,  Gerrards Cross file #25
29 Jan 2010
AR01
Annual return made up to 29 January 2010 with full list of shareholdersVG WORKS LIMITED - 04651192 - 31-23 Station Road,  Gerrards Cross file #26
31 Jan 2011
AR01
Annual return made up to 29 January 2011 with full list of shareholdersVG WORKS LIMITED - 04651192 - 31-23 Station Road,  Gerrards Cross file #27
27 Dec 2011
GAZ1
First Gazette notice for compulsory strike-offVG WORKS LIMITED - 04651192 - 31-23 Station Road,  Gerrards Cross file #28
30 Jan 2012
AR01
Annual return made up to 29 January 2012 with full list of shareholders
Statement of capital on 2012-01-30
  • GBP 1
VG WORKS LIMITED - 04651192 - 31-23 Station Road,  Gerrards Cross file #29
31 Jan 2012
DISS40
Compulsory strike-off action has been discontinuedVG WORKS LIMITED - 04651192 - 31-23 Station Road,  Gerrards Cross file #30
07 Feb 2012
AA
Total exemption small company accounts made up to 31 December 2009VG WORKS LIMITED - 04651192 - 31-23 Station Road,  Gerrards Cross file #31
12 Mar 2012
DS01
Application to strike the company off the registerVG WORKS LIMITED - 04651192 - 31-23 Station Road,  Gerrards Cross file #32
20 Mar 2012
GAZ1(A)
First Gazette notice for voluntary strike-offVG WORKS LIMITED - 04651192 - 31-23 Station Road,  Gerrards Cross file #33
02 May 2012
SOAS(A)
Voluntary strike-off action has been suspendedVG WORKS LIMITED - 04651192 - 31-23 Station Road,  Gerrards Cross file #34
29 Jun 2012
RESOLUTIONS
Resolutions
  • Extraordinary resolution to wind up
VG WORKS LIMITED - 04651192 - 31-23 Station Road,  Gerrards Cross file #35
29 Jun 2012
AD01
Registered office address changed from Pllg Limited, 6/8 York Place Leeds West Yorkshire LS1 2DS on 29 June 2012VG WORKS LIMITED - 04651192 - 31-23 Station Road,  Gerrards Cross file #36
05 Jul 2012
600
Appointment of a voluntary liquidatorVG WORKS LIMITED - 04651192 - 31-23 Station Road,  Gerrards Cross file #37
05 Jul 2012
4.20
Statement of affairs with form 4.19VG WORKS LIMITED - 04651192 - 31-23 Station Road,  Gerrards Cross file #38

People associated with VG WORKS LIMITED

Name - Birth Date
Role
Appointed
Resigned
Address

Secretary
3 Oct 2003
ACTIVE
6-8 York Place, Leeds, West Yorkshire, LS1 2DS

Director (Business Manager)
29 Jan 2003
ACTIVE
6 Meldon Close, Bagleys Lane, London, SW6 2AW

Secretary
29 Jan 2003
3 Oct 2003
Apt 59, 28 Zoologicheskaya Street, Moscow, Russia

Secretary
29 Jan 2003
9 Jul 2003
6-8 York Place, Leeds, West Yorkshire, LS1 2DS

Director
29 Jan 2003
9 Jul 2003
6-8 York Place, Leeds, West Yorkshire, LS1 2DS

Previous names of VG WORKS LIMITED

This company didn't changed its name.

Reviews

Nobody had add a review about VG WORKS LIMITED - 04651192 - 31-23 Station Road, Gerrards Cross. Be first to review this company.

Add new review

Your name:
Your E-mail:
Your rate:

Very negative

Negative
±
Neutral

Positive

Very positive
Review:
 
Submit review
Loading data