VELLEN LIMITED

Company number 02350667

Date	Type	Description	View / Download
07 May 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Feb 2012	4.68	Liquidators' statement of receipts and payments to 31 January 2012	(5 pages)
07 Feb 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
01 Dec 2011	4.68	Liquidators' statement of receipts and payments to 24 November 2011	(5 pages)
20 Jun 2011	4.68	Liquidators' statement of receipts and payments to 24 May 2011	(5 pages)
07 Feb 2011	AD01	Registered office address changed from Elsmore House 14a the Green Ashby-De-La-Zouch Leicestershire LE65 1JU on 7 February 2011	(2 pages)
02 Dec 2010	4.68	Liquidators' statement of receipts and payments to 24 November 2010	(5 pages)
29 Jun 2010	AD01	Registered office address changed from Unit 13 Faraday Court Centrum One Hundred Burton-on-Trent DE14 2WX on 29 June 2010	(2 pages)
10 Dec 2009	4.20	Statement of affairs with form 4.19	(6 pages)
10 Dec 2009	600	Appointment of a voluntary liquidator	(1 page)
10 Dec 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-11-25	(1 page)
27 Jul 2009	288a	Director appointed stephen sorrell	(2 pages)
15 Jul 2009	288b	Appointment Terminated Director stephen key	(1 page)
27 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	(5 pages)
23 Mar 2009	363a	Return made up to 10/03/09; full list of members	(7 pages)
13 Mar 2009	287	Registered office changed on 13/03/2009 from 696 yardley wood road billesley birmingham west midlands B13 0HY	(1 page)
13 Aug 2008	288a	Director appointed stephen key	(2 pages)
07 Aug 2008	288b	Appointment Terminate, Director And Secretary David Peter Billard Logged Form	(1 page)
04 Aug 2008	288b	Appointment Terminated Director tim barber	(1 page)
12 May 2008	225	Accounting reference date extended from 31/03/2008 to 31/05/2008	(1 page)
02 May 2008	395	Particulars of a mortgage or charge / charge no: 3	(7 pages)
03 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
20 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
18 Mar 2008	288b	Appointment Terminated Secretary nicholas yates	(1 page)
18 Mar 2008	288b	Appointment Terminated Director susan yates	(1 page)