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VERITAS SPECIAL GLASS LIMITED

Company number 05069619

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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)
01 Nov 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
02 Dec 2010 AA Total exemption small company accounts made up to 31 August 2010
05 Nov 2010 AA01 Previous accounting period extended from 31 May 2010 to 31 August 2010
30 Apr 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
Statement of capital on 2010-04-30
  • GBP 2
30 Apr 2010 CH01 Director's details changed for Grant Smith on 10 March 2010
30 Apr 2010 CH01 Director's details changed for Richard John Mosley on 10 March 2010
26 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
06 May 2009 363a Return made up to 10/03/09; full list of members
31 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
02 May 2008 363a Return made up to 10/03/08; full list of members
02 May 2008 288c Director and Secretary's Change of Particulars / grant smith / 01/02/2008 / HouseName/Number was: , now: 39; Street was: railway house, now: crown green; Area was: station street meltham, now: ; Post Town was: holmfirth, now: huddersfield; Region was: w yorks, now: west yorkshire; Post Code was: HD9 5NX, now: HD4 5TR; Country was: , now: united kin
27 Nov 2007 AA Total exemption small company accounts made up to 31 May 2007
17 Sep 2007 288b Director resigned
05 Sep 2007 225 Accounting reference date extended from 31/03/07 to 31/05/07
04 Sep 2007 288a New director appointed
04 Sep 2007 287 Registered office changed on 04/09/07 from: bank chambers market street huddersfield west yorks HD1 2EW
01 Aug 2007 CERTNM Company name changed grant smith special glass limite d\certificate issued on 01/08/07
01 May 2007 363a Return made up to 10/03/07; full list of members
06 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
24 Jan 2007 287 Registered office changed on 24/01/07 from: 48 market street milnsbridge huddersfield HD3 4HY
09 Aug 2006 363a Return made up to 10/03/05; full list of members
09 Aug 2006 AA Total exemption small company accounts made up to 31 March 2005
09 Aug 2006 288c Secretary's particulars changed;director's particulars changed
09 Aug 2006 363a Return made up to 10/03/06; no change of members