VERA BECKER LIMITED

Company number 04379578

Date	Type	Description	View / Download
08 Sep 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jun 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
05 Aug 2009	4.70	Declaration of solvency	(4 pages)
05 Aug 2009	600	Appointment of a voluntary liquidator	(1 page)
05 Aug 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-07-21	(1 page)
02 Aug 2009	287	Registered office changed on 02/08/2009 from F17 allen house the maltings station road sawbridgeworth hertfordshire CM21 9JX	(1 page)
23 Jan 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
05 Jan 2009	288b	Appointment Terminated Director dawn humphreys	(1 page)
26 Nov 2008	CERTNM	Company name changed second to none LIMITED\certificate issued on 26/11/08	(2 pages)
06 Oct 2008	287	Registered office changed on 06/10/2008 from F20 allen house the maltings station road sawbridgeworth hertfordshire CM21 9JX	(1 page)
19 Mar 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
13 Mar 2008	363a	Return made up to 22/02/08; full list of members	(3 pages)
30 Oct 2007	287	Registered office changed on 30/10/07 from: 5 ducketts wharf south street bishop's stortford herts CM23 3AR	(1 page)
27 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
22 Mar 2007	AA	Total exemption full accounts made up to 31 December 2005	(8 pages)
15 Mar 2007	288a	New director appointed	(2 pages)
01 Mar 2007	363a	Return made up to 22/02/07; full list of members	(2 pages)
16 Feb 2007	287	Registered office changed on 16/02/07 from: sutton house sutton holms verwood wimborne dorset BH21 8NQ	(1 page)
03 Mar 2006	363a	Return made up to 22/02/06; full list of members	(2 pages)
03 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
25 Aug 2005	287	Registered office changed on 25/08/05 from: wembley point 2ND floor sharma suite 1 harrow road wembley middlesex HA9 6XH	(1 page)
29 Jun 2005	363s	Return made up to 22/02/05; full list of members	(6 pages)
29 Jun 2005	363s	Return made up to 22/02/04; full list of members	(6 pages)
29 Jun 2005	363(288)	Director's particulars changed
29 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2003	(7 pages)