VELMEAD CONTRACTS LIMITED

03458884
TOWN WALL HOUSE BALKERNE HILL COLCHESTER ESSEX CO3 3AD

Documents

Documents
Date Category Description Pages
16 Dec 2022 gazette Gazette Dissolved Liquidation 1 Buy now
16 Sep 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting 14 Buy now
17 Jun 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 14 Buy now
10 May 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
09 May 2022 insolvency Liquidation Voluntary Removal Of Liquidator By Court 6 Buy now
24 Jun 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 15 Buy now
28 May 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
28 May 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
14 May 2020 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
14 May 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
14 May 2020 resolution Resolution 1 Buy now
14 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2019 accounts Annual Accounts 9 Buy now
15 Nov 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Sep 2018 accounts Annual Accounts 9 Buy now
14 Dec 2017 capital Notice of name or other designation of class of shares 2 Buy now
14 Dec 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
11 Dec 2017 resolution Resolution 24 Buy now
11 Dec 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
22 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2017 officers Change of particulars for director (Miss Victoria Louise Fox) 2 Buy now
02 Nov 2017 officers Appointment of director (Miss Elizabeth Larn Fox) 2 Buy now
02 Nov 2017 officers Appointment of director (Miss Victoria Louise Fox) 2 Buy now
02 Nov 2017 officers Appointment of director (Mrs Gillian Lesley Fox) 2 Buy now
08 May 2017 accounts Annual Accounts 8 Buy now
22 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Aug 2016 accounts Annual Accounts 7 Buy now
06 Nov 2015 annual-return Annual Return 4 Buy now
05 Jun 2015 accounts Annual Accounts 9 Buy now
04 Nov 2014 annual-return Annual Return 4 Buy now
08 Jul 2014 accounts Annual Accounts 9 Buy now
12 Nov 2013 annual-return Annual Return 4 Buy now
20 Jun 2013 accounts Annual Accounts 3 Buy now
26 Nov 2012 officers Appointment of secretary (Elizabeth Larn Fox) 3 Buy now
26 Nov 2012 officers Termination of appointment of secretary (Gillian Fox) 2 Buy now
22 Nov 2012 annual-return Annual Return 4 Buy now
22 Aug 2012 accounts Annual Accounts 4 Buy now
09 Nov 2011 annual-return Annual Return 4 Buy now
15 Apr 2011 accounts Annual Accounts 4 Buy now
31 Jan 2011 annual-return Annual Return 4 Buy now
06 Jul 2010 accounts Annual Accounts 4 Buy now
12 Nov 2009 annual-return Annual Return 14 Buy now
08 Aug 2009 accounts Annual Accounts 4 Buy now
05 Mar 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
05 Mar 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
13 Jan 2009 annual-return Return made up to 31/10/08; no change of members 6 Buy now
27 Jun 2008 accounts Annual Accounts 4 Buy now
15 Nov 2007 annual-return Return made up to 31/10/07; no change of members 6 Buy now
06 Sep 2007 accounts Annual Accounts 4 Buy now
23 Nov 2006 annual-return Return made up to 31/10/06; full list of members 6 Buy now
12 Jul 2006 address Registered office changed on 12/07/06 from: 43 high street, marlow, buckinghamshire SL7 1BA 1 Buy now
11 Jul 2006 accounts Annual Accounts 4 Buy now
11 Nov 2005 annual-return Return made up to 31/10/05; full list of members 6 Buy now
06 Oct 2005 accounts Annual Accounts 4 Buy now
17 Nov 2004 auditors Auditors Resignation Company 1 Buy now
13 Nov 2004 mortgage Particulars of mortgage/charge 5 Buy now
01 Nov 2004 annual-return Return made up to 31/10/04; full list of members 6 Buy now
06 Aug 2004 accounts Annual Accounts 5 Buy now
06 Nov 2003 annual-return Return made up to 31/10/03; full list of members 6 Buy now
19 Sep 2003 accounts Annual Accounts 4 Buy now
17 Feb 2003 officers Secretary resigned;director resigned 1 Buy now
17 Feb 2003 officers New secretary appointed 2 Buy now
12 Nov 2002 annual-return Return made up to 31/10/02; full list of members 7 Buy now
24 Oct 2002 accounts Annual Accounts 4 Buy now
12 Dec 2001 capital Ad 19/01/01--------- £ si 25000@1 2 Buy now
12 Dec 2001 annual-return Return made up to 31/10/01; full list of members 6 Buy now
29 Oct 2001 accounts Annual Accounts 4 Buy now
21 Nov 2000 auditors Auditors Resignation Company 1 Buy now
07 Nov 2000 annual-return Return made up to 31/10/00; full list of members 6 Buy now
29 Aug 2000 accounts Annual Accounts 5 Buy now
19 Nov 1999 annual-return Return made up to 31/10/99; full list of members 6 Buy now
13 Aug 1999 accounts Annual Accounts 5 Buy now
18 Nov 1998 annual-return Return made up to 31/10/98; full list of members 7 Buy now
09 Feb 1998 accounts Accounting reference date extended from 31/10/98 to 31/12/98 1 Buy now
09 Feb 1998 capital Ad 19/01/98--------- £ si 29998@1=29998 £ ic 2/30000 2 Buy now
04 Feb 1998 mortgage Particulars of mortgage/charge 4 Buy now
12 Nov 1997 officers New secretary appointed;new director appointed 3 Buy now
12 Nov 1997 address Registered office changed on 12/11/97 from: 84 temple chambers, temple avenue, london, EC4Y 0HP 1 Buy now
12 Nov 1997 officers New director appointed 2 Buy now
12 Nov 1997 officers Secretary resigned 1 Buy now
12 Nov 1997 officers Director resigned 1 Buy now
31 Oct 1997 incorporation Incorporation Company 13 Buy now