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VEREYARD LTD

Company number 05457470

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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)
11 Jan 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
10 Feb 2010 CH01 Director's details changed for Miss Stephanie Hawkes on 1 October 2009
09 Dec 2009 CH01 Director's details changed for Miss Stephanie Hawkes on 9 December 2009
09 Dec 2009 CH01 Director's details changed for Miss Stephanie Hawkes on 9 December 2009
02 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Jun 2009 363a Return made up to 19/05/09; full list of members
20 Jan 2009 288c Director's Change of Particulars / stephanie hawkes / 12/01/2009 / Date of Birth was: 12-Dec-1988, now: 12-Oct-1988; HouseName/Number was: 28, now: 29; Street was: malting villas road, now: lesney gardens; Post Code was: SS4 1RU, now: SS4 1TY
09 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Sep 2008 288c Director's Change of Particulars / stephanie hawkes / 01/09/2008 / HouseName/Number was: , now: 28; Street was: 21 tallow gate, now: malting villas road; Area was: south woodham ferrers, now: ; Post Town was: chelmsford, now: rochford; Post Code was: CM3 5RX, now: SS4 1RU
28 Aug 2008 288c Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: 13 lower southend road, now: market road; Post Code was: SS11 8AB, now: SS12 0BB
20 May 2008 363a Return made up to 19/05/08; full list of members
28 Mar 2008 288a Director appointed miss stephanie hawkes
28 Mar 2008 288b Appointment Terminated Director mark quirk
25 Feb 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2007 287 Registered office changed on 21/11/07 from: atherton house 13 lower southend road wickford essex SS11 8AB
17 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
19 Jun 2007 363a Return made up to 19/05/07; full list of members
29 Apr 2007 225 Accounting reference date shortened from 31/05/07 to 31/12/06
08 Jan 2007 AA Total exemption full accounts made up to 31 May 2006
09 Jun 2006 363a Return made up to 19/05/06; full list of members
19 Sep 2005 88(2)R Ad 09/09/05--------- £ si 99@1=99 £ ic 1/100
19 Sep 2005 288a New director appointed
19 Sep 2005 288a New secretary appointed
10 Aug 2005 288b Director resigned