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VERNWOOD SOLUTIONS LIMITED

Company number 06383462

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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)
17 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
21 Mar 2012 DS01 Application to strike the company off the register
27 Feb 2012 AD01 Registered office address changed from 3 Laurel Drive Consett County Durham DH8 7RG United Kingdom on 27 February 2012
27 Feb 2012 TM01 Termination of appointment of Lee Mccrory as a director on 27 February 2012
27 Feb 2012 AP02 Appointment of Emb Folds Ltd as a director on 27 February 2012
02 Nov 2011 AD03 Register(s) moved to registered inspection location
02 Nov 2011 AD02 Register inspection address has been changed
06 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
Statement of capital on 2011-10-06
  • GBP 2
27 Sep 2011 AD01 Registered office address changed from 29 Elsdon Gardens Consett County Durham DH8 5NS United Kingdom on 27 September 2011
04 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
25 Feb 2011 AD01 Registered office address changed from 7 the Elms Shotley Bridge Consett County Durham DH8 0UA on 25 February 2011
30 Sep 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
30 Sep 2010 CH04 Secretary's details changed for Bournewood Limited on 27 September 2010
26 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
24 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
23 Feb 2010 AR01 Annual return made up to 27 September 2009 with full list of shareholders
26 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
26 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
07 Oct 2008 363a Return made up to 27/09/08; full list of members
14 May 2008 287 Registered office changed on 14/05/2008 from 76 the gables, widdington morpeth, newcastle upon tyne tyne & wear NE61 srb
22 Apr 2008 225 Accounting reference date shortened from 30/09/2008 to 30/06/2008
05 Oct 2007 288b Director resigned
05 Oct 2007 288a New director appointed
27 Sep 2007 NEWINC Incorporation