VERIPLAST UK LIMITED

Company number 00264527

Date	Type	Description	View / Download
10 May 2018	REST-CVL	Restoration by order of court - previously in Creditors' Voluntary Liquidation	(3 pages)
26 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Oct 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
23 Jun 2016	4.68	Liquidators' statement of receipts and payments to 29 April 2016	(10 pages)
29 Mar 2016	AD01	Registered office address changed from Westgate Point Westgate Leeds West Yorkshire LS1 2AX to 29 Park Square West Leeds LS1 2PQ on 29 March 2016	(2 pages)
01 Jun 2015	4.68	Liquidators' statement of receipts and payments to 29 April 2015	(11 pages)
19 May 2014	600	Appointment of a voluntary liquidator	(1 page)
09 May 2014	4.20	Statement of affairs with form 4.19	(5 pages)
09 May 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
24 Mar 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 6,861,168	(4 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
22 Mar 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	(4 pages)
28 Dec 2012	AD01	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 28 December 2012	(1 page)
30 Mar 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	(3 pages)
10 Feb 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
08 Feb 2012	SH01	Statement of capital following an allotment of shares on 31 October 2011 GBP 6,861,168	(4 pages)
08 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(11 pages)
12 Jan 2012	AA	Full accounts made up to 3 April 2011	(20 pages)
30 Nov 2011	AD01	Registered office address changed from Veriplast International Dragonville Estate Durham Co Durham DH1 2RL on 30 November 2011	(1 page)
13 Oct 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
22 Jun 2011	AP01	Appointment of Dieter Bergner as a director	(2 pages)
22 Jun 2011	TM01	Termination of appointment of Philipe Langelier as a director	(1 page)
11 May 2011	AA	Full accounts made up to 28 March 2010	(21 pages)
12 Apr 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders	(5 pages)
07 Mar 2011	AP01	Appointment of Philipe Andre Rene Langelier as a director	(3 pages)

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