VETTERTEC HOLDING LTD

03852705
RIVERBRIDGE HOUSE GUILDFORD ROAD FETCHAM LEATHERHEAD KT22 9AD

Documents

Documents
Date Category Description Pages
17 Jan 2023 gazette Gazette Dissolved Voluntary 1 Buy now
18 Oct 2022 gazette Gazette Notice Voluntary 1 Buy now
07 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
17 Jan 2022 capital Statement of capital (Section 108) 5 Buy now
17 Jan 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Jan 2022 insolvency Solvency Statement dated 23/11/21 1 Buy now
17 Jan 2022 resolution Resolution 1 Buy now
15 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2021 accounts Annual Accounts 14 Buy now
16 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2020 officers Change of particulars for secretary (Lee Homewood) 1 Buy now
16 Dec 2020 accounts Annual Accounts 12 Buy now
09 Dec 2019 accounts Annual Accounts 16 Buy now
14 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2018 accounts Annual Accounts 16 Buy now
06 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2017 accounts Annual Accounts 16 Buy now
08 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2016 accounts Annual Accounts 16 Buy now
28 Nov 2015 accounts Annual Accounts 13 Buy now
23 Oct 2015 annual-return Annual Return 5 Buy now
23 Oct 2014 annual-return Annual Return 5 Buy now
02 Jun 2014 accounts Annual Accounts 13 Buy now
17 Dec 2013 accounts Annual Accounts 14 Buy now
13 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Oct 2013 annual-return Annual Return 5 Buy now
05 Jun 2013 accounts Annual Accounts 14 Buy now
23 Oct 2012 annual-return Annual Return 5 Buy now
21 Oct 2011 annual-return Annual Return 5 Buy now
19 Sep 2011 accounts Annual Accounts 13 Buy now
19 Nov 2010 officers Appointment of director (Thomas Holst) 3 Buy now
17 Nov 2010 officers Termination of appointment of director (Jens Dalsgaard Logstrup) 1 Buy now
17 Nov 2010 officers Termination of appointment of director (Jorgen Ajslev) 1 Buy now
01 Nov 2010 accounts Annual Accounts 13 Buy now
25 Oct 2010 annual-return Annual Return 6 Buy now
03 Aug 2010 change-of-name Certificate Change Of Name Company 2 Buy now
03 Aug 2010 change-of-name Change Of Name Notice 2 Buy now
04 Nov 2009 accounts Annual Accounts 14 Buy now
19 Oct 2009 annual-return Annual Return 4 Buy now
12 May 2009 officers Director appointed jorgen ajslev 2 Buy now
12 May 2009 officers Director appointed jens dalsgaard logstrup 2 Buy now
30 Apr 2009 officers Appointment terminated director mette kjaer odgaard 1 Buy now
30 Apr 2009 officers Appointment terminated director allan jorgensen 1 Buy now
02 Nov 2008 accounts Annual Accounts 14 Buy now
20 Oct 2008 annual-return Return made up to 25/09/08; full list of members 4 Buy now
07 Apr 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
18 Feb 2008 officers New secretary appointed 1 Buy now
18 Feb 2008 officers Secretary resigned 1 Buy now
17 Dec 2007 annual-return Return made up to 25/09/07; full list of members 2 Buy now
25 Oct 2007 accounts Annual Accounts 14 Buy now
20 Feb 2007 incorporation Memorandum Articles 11 Buy now
09 Feb 2007 change-of-name Certificate Change Of Name Company 2 Buy now
13 Dec 2006 annual-return Return made up to 25/09/06; full list of members 2 Buy now
04 Nov 2006 accounts Annual Accounts 14 Buy now
26 May 2006 officers New director appointed 2 Buy now
12 May 2006 officers New director appointed 2 Buy now
19 Jan 2006 officers Secretary resigned 1 Buy now
19 Jan 2006 officers Director resigned 1 Buy now
19 Jan 2006 officers Director resigned 1 Buy now
06 Oct 2005 accounts Annual Accounts 13 Buy now
04 Oct 2005 annual-return Return made up to 25/09/05; full list of members 3 Buy now
04 Oct 2005 officers Director resigned 1 Buy now
07 Jun 2005 officers New director appointed 2 Buy now
07 Jun 2005 officers New director appointed 2 Buy now
07 Jun 2005 officers Director resigned 1 Buy now
07 Dec 2004 officers New secretary appointed 2 Buy now
19 Oct 2004 accounts Annual Accounts 12 Buy now
11 Oct 2004 annual-return Return made up to 25/09/04; full list of members 7 Buy now
21 Jul 2004 auditors Auditors Resignation Company 1 Buy now
25 May 2004 officers New director appointed 2 Buy now
21 May 2004 resolution Resolution 1 Buy now
17 May 2004 officers New director appointed 2 Buy now
17 May 2004 officers Director resigned 1 Buy now
17 May 2004 officers Director resigned 1 Buy now
28 Apr 2004 officers Director resigned 1 Buy now
06 Apr 2004 officers Director resigned 1 Buy now
06 Oct 2003 annual-return Return made up to 25/09/03; full list of members 8 Buy now
30 Apr 2003 accounts Annual Accounts 14 Buy now
17 Sep 2002 annual-return Return made up to 25/09/02; full list of members 8 Buy now
16 Sep 2002 accounts Annual Accounts 13 Buy now
21 Aug 2002 officers Secretary resigned 1 Buy now
21 Aug 2002 officers New secretary appointed 2 Buy now
17 Aug 2002 accounts Annual Accounts 8 Buy now
21 Jul 2002 capital Particulars of contract relating to shares 4 Buy now
21 Jul 2002 capital Ad 31/03/00--------- £ si 142000@1 2 Buy now
21 Jul 2002 capital Particulars of contract relating to shares 4 Buy now
21 Jul 2002 capital Ad 31/03/00--------- £ si 49505@1 2 Buy now
28 Sep 2001 annual-return Return made up to 25/09/01; full list of members 7 Buy now
05 Jul 2001 officers New director appointed 2 Buy now
05 Jul 2001 accounts Accounting reference date shortened from 31/03/02 to 31/12/01 1 Buy now
01 Jun 2001 officers New director appointed 2 Buy now
11 May 2001 officers Secretary resigned 1 Buy now
11 May 2001 officers New director appointed 2 Buy now
11 May 2001 officers New secretary appointed 2 Buy now
11 Dec 2000 annual-return Return made up to 04/10/00; full list of members 7 Buy now
23 Nov 2000 officers Director resigned 1 Buy now