DESCANT VENDING LIMITED

The Old Dairy The Old Dairy, Tonbridge, TN9 2JF, Kent
StatusDISSOLVED
Company No.01079417
CategoryPrivate Limited Company
Incorporated31 Oct 1972
Age51 years, 9 months, 5 days
JurisdictionEngland Wales
Dissolution14 Aug 2012
Years11 years, 11 months, 22 days

SUMMARY

DESCANT VENDING LIMITED is an dissolved private limited company with number 01079417. It was incorporated 51 years, 9 months, 5 days ago, on 31 October 1972 and it was dissolved 11 years, 11 months, 22 days ago, on 14 August 2012. The company address is The Old Dairy The Old Dairy, Tonbridge, TN9 2JF, Kent.



Company Fillings

Gazette dissolved voluntary

Date: 14 Aug 2012

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 01 May 2012

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 23 Apr 2012

Category: Dissolution

Type: DS01

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Legacy

Date: 13 Mar 2012

Category: Capital

Type: SH20

Description: Statement by Directors

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Capital statement capital company with date currency figure

Date: 13 Mar 2012

Action Date: 13 Mar 2012

Category: Capital

Type: SH19

Date: 2012-03-13

Capital : 1 GBP

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Legacy

Date: 13 Mar 2012

Category: Insolvency

Type: CAP-SS

Description: Solvency Statement dated 06/03/12

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Resolution

Date: 13 Mar 2012

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Annual return company with made up date full list shareholders

Date: 08 Jul 2011

Action Date: 06 Jul 2011

Category: Annual-return

Type: AR01

Made up date: 2011-07-06

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Accounts with accounts type total exemption small

Date: 21 Jun 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Accounts with accounts type total exemption small

Date: 11 Aug 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 20 Jul 2010

Action Date: 06 Jul 2010

Category: Annual-return

Type: AR01

Made up date: 2010-07-06

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Accounts with accounts type total exemption small

Date: 05 Aug 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 31 Jul 2009

Category: Annual-return

Type: 363a

Description: Return made up to 06/07/09; full list of members

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Miscellaneous

Date: 23 Jul 2009

Category: Miscellaneous

Type: MISC

Description: Memorandum of capital dated 23/07/09

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Legacy

Date: 23 Jul 2009

Category: Capital

Type: SH20

Description: Statement by Directors

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Legacy

Date: 23 Jul 2009

Category: Insolvency

Type: CAP-SS

Description: Solvency Statement dated 14/07/09

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Resolution

Date: 23 Jul 2009

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 18 Nov 2008

Category: Address

Type: 287

Description: Registered office changed on 18/11/2008 from 12 lonsdale gardens tunbridge wells kent TN1 1PA

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Accounts with accounts type total exemption small

Date: 11 Sep 2008

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 14 Aug 2008

Category: Annual-return

Type: 363a

Description: Return made up to 06/07/08; full list of members

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Legacy

Date: 31 Jul 2008

Category: Officers

Type: 288c

Description: Director and Secretary's Change of Particulars / hugh millson / 01/06/2008 / Occupation was: company, now: company director

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Legacy

Date: 31 Jul 2008

Category: Officers

Type: 288c

Description: Director's Change of Particulars / ian millson / 01/06/2008 / HouseName/Number was: , now: 5; Street was: 5 craigwell close, now: craigwell close; Occupation was: caterer, now: company director

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Accounts with accounts type total exemption small

Date: 10 Oct 2007

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 02 Aug 2007

Category: Annual-return

Type: 363a

Description: Return made up to 06/07/07; full list of members

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Legacy

Date: 22 Jan 2007

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/10/06 to 31/03/07

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Legacy

Date: 07 Aug 2006

Category: Annual-return

Type: 363a

Description: Return made up to 06/07/06; full list of members

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Accounts with accounts type total exemption small

Date: 15 Mar 2006

Action Date: 31 Oct 2005

Category: Accounts

Type: AA

Made up date: 2005-10-31

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Legacy

Date: 28 Feb 2006

Category: Capital

Type: 155(6)a

Description: Declaration of assistance for shares acquisition

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Legacy

Date: 28 Feb 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 25 Feb 2006

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 21 Feb 2006

Category: Capital

Type: 155(6)b

Description: Declaration of assistance for shares acquisition

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Resolution

Date: 21 Feb 2006

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 21 Feb 2006

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 21 Feb 2006

Category: Address

Type: 287

Description: Registered office changed on 21/02/06 from: 5 high street edenbridge kent TN8 5AB

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Legacy

Date: 21 Feb 2006

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Legacy

Date: 21 Feb 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 21 Feb 2006

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 20 Jan 2006

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Legacy

Date: 21 Jul 2005

Category: Annual-return

Type: 363s

Description: Return made up to 06/07/05; full list of members

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Accounts with accounts type total exemption small

Date: 18 Feb 2005

Action Date: 31 Oct 2004

Category: Accounts

Type: AA

Made up date: 2004-10-31

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Legacy

Date: 19 Jul 2004

Category: Annual-return

Type: 363s

Description: Return made up to 06/07/04; full list of members

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Legacy

Date: 15 Jun 2004

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type total exemption small

Date: 31 Jan 2004

Action Date: 31 Oct 2003

Category: Accounts

Type: AA

Made up date: 2003-10-31

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Legacy

Date: 24 Jul 2003

Category: Annual-return

Type: 363s

Description: Return made up to 06/07/03; full list of members

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Accounts with accounts type total exemption small

Date: 29 Jan 2003

Action Date: 31 Oct 2002

Category: Accounts

Type: AA

Made up date: 2002-10-31

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Legacy

Date: 26 Jul 2002

Category: Annual-return

Type: 363s

Description: Return made up to 06/07/02; full list of members

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Accounts with accounts type total exemption small

Date: 26 Feb 2002

Action Date: 31 Oct 2001

Category: Accounts

Type: AA

Made up date: 2001-10-31

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Legacy

Date: 31 Aug 2001

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 31 Aug 2001

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 02 Aug 2001

Category: Annual-return

Type: 363s

Description: Return made up to 06/07/01; full list of members

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Accounts with accounts type small

Date: 04 Jun 2001

Action Date: 31 Oct 2000

Category: Accounts

Type: AA

Made up date: 2000-10-31

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Legacy

Date: 05 Jul 2000

Category: Annual-return

Type: 363s

Description: Return made up to 06/07/00; full list of members

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Accounts with accounts type small

Date: 24 Mar 2000

Action Date: 31 Oct 1999

Category: Accounts

Type: AA

Made up date: 1999-10-31

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Legacy

Date: 13 Jul 1999

Category: Annual-return

Type: 363s

Description: Return made up to 06/07/99; no change of members

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Accounts with accounts type small

Date: 22 Mar 1999

Action Date: 31 Oct 1998

Category: Accounts

Type: AA

Made up date: 1998-10-31

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Legacy

Date: 03 Sep 1998

Category: Annual-return

Type: 363s

Description: Return made up to 06/07/98; full list of members

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Accounts with accounts type small

Date: 19 Mar 1998

Action Date: 31 Oct 1997

Category: Accounts

Type: AA

Made up date: 1997-10-31

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Legacy

Date: 16 Jul 1997

Category: Annual-return

Type: 363s

Description: Return made up to 06/07/97; no change of members

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Accounts with accounts type small

Date: 26 Mar 1997

Action Date: 31 Oct 1996

Category: Accounts

Type: AA

Made up date: 1996-10-31

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Legacy

Date: 30 Jul 1996

Category: Annual-return

Type: 363s

Description: Return made up to 06/07/96; no change of members

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Accounts with accounts type small

Date: 18 Jul 1996

Action Date: 31 Oct 1995

Category: Accounts

Type: AA

Made up date: 1995-10-31

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Legacy

Date: 06 Jul 1995

Category: Annual-return

Type: 363s

Description: Return made up to 06/07/95; full list of members

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Accounts with accounts type small

Date: 29 Jun 1995

Action Date: 31 Oct 1994

Category: Accounts

Type: AA

Made up date: 1994-10-31

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

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Legacy

Date: 15 Aug 1994

Category: Annual-return

Type: 363s

Description: Return made up to 05/08/94; no change of members

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Accounts with accounts type small

Date: 28 Apr 1994

Action Date: 31 Oct 1993

Category: Accounts

Type: AA

Made up date: 1993-10-31

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Legacy

Date: 29 Aug 1993

Category: Annual-return

Type: 363s

Description: Return made up to 23/08/93; no change of members

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Accounts with accounts type small

Date: 12 Mar 1993

Action Date: 31 Oct 1992

Category: Accounts

Type: AA

Made up date: 1992-10-31

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Accounts with accounts type small

Date: 28 Aug 1992

Action Date: 31 Oct 1991

Category: Accounts

Type: AA

Made up date: 1991-10-31

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Legacy

Date: 28 Aug 1992

Category: Annual-return

Type: 363s

Description: Return made up to 23/08/92; full list of members

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Legacy

Date: 16 Sep 1991

Category: Annual-return

Type: 363b

Description: Return made up to 23/08/91; no change of members

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Accounts with accounts type small

Date: 15 Jul 1991

Action Date: 31 Oct 1990

Category: Accounts

Type: AA

Made up date: 1990-10-31

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Legacy

Date: 17 Feb 1991

Category: Annual-return

Type: 363a

Description: Return made up to 31/12/90; no change of members

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Accounts with accounts type small group

Date: 30 Aug 1990

Action Date: 31 Oct 1989

Category: Accounts

Type: AA

Made up date: 1989-10-31

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Legacy

Date: 14 Aug 1990

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 01 Nov 1989

Category: Annual-return

Type: 363

Description: Return made up to 23/08/89; full list of members

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Legacy

Date: 01 Nov 1989

Category: Address

Type: 287

Description: Registered office changed on 01/11/89 from: 102 high street edenbridge kent TN8 5AR

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Accounts with accounts type small

Date: 25 Aug 1989

Action Date: 31 Oct 1988

Category: Accounts

Type: AA

Made up date: 1988-10-31

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Accounts with accounts type small

Date: 06 Dec 1988

Action Date: 31 Oct 1987

Category: Accounts

Type: AA

Made up date: 1987-10-31

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Legacy

Date: 06 Dec 1988

Category: Annual-return

Type: 363

Description: Return made up to 30/08/88; full list of members

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Accounts with accounts type small

Date: 14 Oct 1987

Action Date: 31 Oct 1986

Category: Accounts

Type: AA

Made up date: 1986-10-31

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Legacy

Date: 14 Oct 1987

Category: Annual-return

Type: 363

Description: Return made up to 17/07/87; full list of members

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

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Accounts with accounts type small

Date: 30 Jul 1986

Action Date: 31 Oct 1985

Category: Accounts

Type: AA

Made up date: 1985-10-31

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Legacy

Date: 30 Jul 1986

Category: Annual-return

Type: 363

Description: Return made up to 18/06/86; full list of members

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Accounts with made up date

Date: 05 Oct 1984

Action Date: 31 Oct 1983

Category: Accounts

Type: AA

Made up date: 1983-10-31

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Accounts with made up date

Date: 21 Mar 1983

Action Date: 31 Oct 1982

Category: Accounts

Type: AA

Made up date: 1982-10-31

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Accounts with made up date

Date: 07 Sep 1982

Action Date: 31 Oct 1981

Category: Accounts

Type: AA

Made up date: 1981-10-31

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Accounts with made up date

Date: 30 Jul 1981

Action Date: 31 Oct 1980

Category: Accounts

Type: AA

Made up date: 1980-10-31

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Accounts with made up date

Date: 22 Dec 1980

Action Date: 31 Oct 2079

Category: Accounts

Type: AA

Made up date: 2079-10-31

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Accounts with made up date

Date: 20 Jun 1979

Action Date: 31 Oct 2078

Category: Accounts

Type: AA

Made up date: 2078-10-31

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Accounts with made up date

Date: 19 Jun 1979

Action Date: 31 Oct 2077

Category: Accounts

Type: AA

Made up date: 2077-10-31

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Accounts with made up date

Date: 18 Jun 1979

Action Date: 31 Oct 2076

Category: Accounts

Type: AA

Made up date: 2076-10-31

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Accounts with made up date

Date: 14 Oct 1976

Action Date: 30 Sep 2075

Category: Accounts

Type: AA

Made up date: 2075-09-30

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Miscellaneous

Date: 31 Oct 1972

Category: Miscellaneous

Type: MISC

Description: Certificate of incorporation

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