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VEEBOARD LIMITED

Company number 01134897

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Nov 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
24 Sep 2014	4.68	Liquidators' statement of receipts and payments to 26 July 2014	View PDF Liquidators' statement of receipts and payments to 26 July 2014 - link opens in a new window - 12 pages (12 pages)
29 Aug 2014	4.68	Liquidators' statement of receipts and payments to 26 July 2013	View PDF Liquidators' statement of receipts and payments to 26 July 2013 - link opens in a new window - 14 pages (14 pages)
03 Aug 2012	2.24B	Administrator's progress report to 23 July 2012	View PDF Administrator's progress report to 23 July 2012 - link opens in a new window - 17 pages (17 pages)
27 Jul 2012	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
22 Mar 2012	2.24B	Administrator's progress report to 25 February 2012	View PDF Administrator's progress report to 25 February 2012 - link opens in a new window - 23 pages (23 pages)
17 Oct 2011	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 24 pages (24 pages)
12 Oct 2011	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 10 pages (10 pages)
20 Sep 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 31 pages (31 pages)
01 Sep 2011	AD01	Registered office address changed from Hawarden Industrial Park Manor Lane Hawarden Deeside Clwyd CH5 3PP United Kingdom on 1 September 2011	View PDF Registered office address changed from Hawarden Industrial Park Manor Lane Hawarden Deeside Clwyd CH5 3PP United Kingdom on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
24 Mar 2011	AD01	Registered office address changed from Building 315 Hawarden Industrial Park Manor Lane , Deeside Clwyd , CH5 3PP on 24 March 2011	View PDF Registered office address changed from Building 315 Hawarden Industrial Park Manor Lane , Deeside Clwyd , CH5 3PP on 24 March 2011 - link opens in a new window - 1 page (1 page)
11 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders Statement of capital on 2011-02-11 GBP 100	View PDF Annual return made up to 31 December 2010 with full list of shareholders Statement of capital on 2011-02-11 GBP 100 - link opens in a new window - 6 pages (6 pages)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
15 Mar 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Mar 2010	CH01	Director's details changed for Paul William Martin on 15 March 2010	View PDF Director's details changed for Paul William Martin on 15 March 2010 - link opens in a new window - 2 pages (2 pages)
15 Mar 2010	CH01	Director's details changed for Dennis Chesworth on 15 January 2010	View PDF Director's details changed for Dennis Chesworth on 15 January 2010 - link opens in a new window - 2 pages (2 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
18 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 1 page (1 page)
13 Jun 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)
20 Mar 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
23 Jan 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
31 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
21 Jan 2008	363a	Return made up to 31/12/07; full list of members	View PDF Return made up to 31/12/07; full list of members - link opens in a new window - 3 pages (3 pages)

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