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VERVE INDUSTRIES LIMITED

Company number 06444479

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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)
10 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
10 Apr 2013 2.24B Administrator's progress report to 2 April 2013
10 Apr 2013 2.35B Notice of move from Administration to Dissolution on 2 April 2013
05 Nov 2012 2.24B Administrator's progress report to 2 October 2012
21 Jun 2012 F2.18 Notice of deemed approval of proposals
08 May 2012 2.16B Statement of affairs with form 2.14B
02 May 2012 AD01 Registered office address changed from Headlands Road Liversedge West Yorkshire WF15 6QA on 2 May 2012
11 Apr 2012 2.12B Appointment of an administrator
01 Mar 2012 AA Group of companies' accounts made up to 2 April 2011
05 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
Statement of capital on 2011-12-05
  • GBP 100,000
07 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
19 Oct 2010 TM01 Termination of appointment of Fiona Jones as a director
18 Jun 2010 AA Group of companies' accounts made up to 27 March 2010
09 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Mrs Nicola Jane Rose on 9 December 2009
09 Dec 2009 CH01 Director's details changed for Fiona Jones on 9 December 2009
09 Dec 2009 CH01 Director's details changed for Mr Ian Chaytor Parker on 9 December 2009
09 Dec 2009 CH01 Director's details changed for Thomas Moore on 9 December 2009
09 Dec 2009 CH01 Director's details changed for John David Miles Child on 9 December 2009
09 Dec 2009 CH03 Secretary's details changed for Mrs Nicola Jane Rose on 9 December 2009
09 Dec 2009 CH01 Director's details changed for Macartan Flanagan on 9 December 2009
25 Aug 2009 AA Group of companies' accounts made up to 28 March 2009
08 Dec 2008 363a Return made up to 04/12/08; full list of members
26 Mar 2008 288c Director's Change of Particulars / ian parker / 26/03/2008 / Title was: , now: mr; Middle Name/s was: chayton, now: chaytor; HouseName/Number was: , now: 11; Street was: 11 stoutsfield close, now: stoutsfield close; Country was: , now: uk
26 Mar 2008 288c Director and Secretary's Change of Particulars / nicola rose / 27/02/2008 / Title was: , now: mrs; HouseName/Number was: , now: 4; Street was: 3 princess grove, now: meadow view carr house farm, bromley carr road; Area was: tankersley, now: bromley, wortley; Post Town was: barnsley, now: sheffield; Post Code was: S75 3BG, now: S35 7DE; Country was: