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V&M CONSTRUCTION LIMITED

Company number 05709003

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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)
23 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
23 Aug 2012 4.68 Liquidators' statement of receipts and payments to 14 August 2012
23 Aug 2012 4.72 Return of final meeting in a creditors' voluntary winding up
03 Nov 2011 4.68 Liquidators' statement of receipts and payments to 27 October 2011
08 Nov 2010 4.20 Statement of affairs with form 4.19
08 Nov 2010 600 Appointment of a voluntary liquidator
08 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-10-28
30 Sep 2010 AD01 Registered office address changed from 103 Prince Regent Lane Plaistow London E13 8RW United Kingdom on 30 September 2010
17 Jun 2010 AA Total exemption small company accounts made up to 28 February 2010
22 Apr 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
Statement of capital on 2010-04-22
  • GBP 1
22 Apr 2010 AP04 Appointment of Seb Accountancy Ltd as a secretary
22 Apr 2010 CH01 Director's details changed for Martins Eglitis on 1 February 2010
20 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
08 Apr 2009 363a Return made up to 14/02/09; full list of members
23 Dec 2008 AA Total exemption full accounts made up to 28 February 2008
02 Dec 2008 363a Return made up to 14/02/08; full list of members
02 Dec 2008 287 Registered office changed on 02/12/2008 from 3 holborn road london E13 8PH
01 Dec 2008 288c Director's Change of Particulars / martins eglitis / 14/02/2008 / HouseName/Number was: , now: 103; Street was: 3 holborn road, now: prince regent lane; Post Code was: E13 8PH, now: E13 8RW; Country was: , now: united kingdom
01 Dec 2008 288b Appointment Terminated Secretary aca accountancy LIMITED
09 Apr 2008 AA Total exemption full accounts made up to 28 February 2007
20 Mar 2007 363a Return made up to 14/02/07; full list of members
20 Mar 2007 288c Secretary's particulars changed
14 Feb 2006 NEWINC Incorporation