VETERAN HILL LIMITED

Company number 02626310

Date	Type	Description	View / Download
29 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 May 2014	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
18 Dec 2013	AD01	Registered office address changed from Scout Hill, Ravensthorpe, Dewsbury. WF13 3EJ. on 18 December 2013	(3 pages)
18 Dec 2013	600	Appointment of a voluntary liquidator	(1 page)
18 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
17 Dec 2013	4.70	Declaration of solvency	(3 pages)
13 Aug 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 1	(3 pages)
05 Jan 2013	AA	Full accounts made up to 30 March 2012	(17 pages)
24 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(3 pages)
24 Jul 2012	TM02	Termination of appointment of Stephen Smith as a secretary	(1 page)
24 Jul 2012	TM02	Termination of appointment of Stephen Smith as a secretary	(1 page)
27 Jun 2012	TM01	Termination of appointment of Stephen Smith as a director	(1 page)
22 Mar 2012	SH19	Statement of capital on 22 March 2012 GBP 1	(4 pages)
22 Mar 2012	CAP-SS	Solvency statement dated 20/03/12	(1 page)
22 Mar 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 20/03/2012	(1 page)
19 Mar 2012	AP01	Appointment of Dr Peter Lloyd as a director	(2 pages)
16 Mar 2012	TM01	Termination of appointment of Susan Precious as a director	(1 page)
29 Dec 2011	AA	Full accounts made up to 30 March 2011	(21 pages)
19 Jul 2011	TM01	Termination of appointment of David Murray as a director	(1 page)
04 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(4 pages)
02 Dec 2010	AA01	Current accounting period extended from 30 September 2010 to 30 March 2011	(1 page)
10 Sep 2010	CERTNM	Company name changed mabey hire LIMITED\certificate issued on 10/09/10 RES15 ‐ Change company name resolution on 2010-09-03	(2 pages)
10 Sep 2010	CONNOT	Change of name notice	(2 pages)
06 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(5 pages)
08 Jun 2010	AA	Full accounts made up to 30 September 2009	(21 pages)