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VERSATILE COMPANY NO. 2 LIMITED

Company number 03690543

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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)
22 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2010 DS01 Application to strike the company off the register
04 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
11 Jan 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
Statement of capital on 2010-01-11
  • GBP 5.5
11 Jan 2010 CH01 Director's details changed for Mr Alan Robert Mattin on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Mrs Joan Innes on 11 January 2010
07 Jan 2010 CERTNM Company name changed control equipment services LIMITED\certificate issued on 07/01/10
  • RES15 ‐ Change company name resolution on 2009-12-01
07 Jan 2010 CONNOT Change of name notice
17 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
30 Apr 2009 287 Registered office changed on 30/04/2009 from 13 staveley way brixworth industrial brixworth northampton NN6 9EU
06 Apr 2009 AA Total exemption small company accounts made up to 31 January 2009
25 Mar 2009 288a Secretary appointed mrs joan innes
14 Jan 2009 288b Appointment Terminated Secretary joan innes
05 Jan 2009 363a Return made up to 30/12/08; full list of members
05 Jan 2009 190 Location of debenture register
07 Jul 2008 AA Total exemption small company accounts made up to 31 January 2008
14 Jan 2008 363a Return made up to 30/12/07; full list of members
03 Jul 2007 AA Total exemption small company accounts made up to 31 January 2007
24 Mar 2007 287 Registered office changed on 24/03/07 from: 22 high street spratton northampton NN6 8HZ
05 Jan 2007 363a Return made up to 30/12/06; full list of members
07 Jul 2006 403a Declaration of satisfaction of mortgage/charge
27 Jun 2006 169 £ ic 10/6 08/05/06 £ sr 9@.5=4
21 Apr 2006 AA Total exemption small company accounts made up to 31 January 2006
27 Jan 2006 363s Return made up to 30/12/05; full list of members