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VERTEX CIVIL ENGINEERING LIMITED

Company number 06763388

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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)
18 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 May 2017	4.68	Liquidators' statement of receipts and payments to 27 April 2017	View PDF Liquidators' statement of receipts and payments to 27 April 2017 - link opens in a new window - 11 pages (11 pages)
18 May 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
18 May 2016	CH01	Director's details changed for Mr Donald Mallon on 18 May 2016	View PDF Director's details changed for Mr Donald Mallon on 18 May 2016 - link opens in a new window - 2 pages (2 pages)
05 Apr 2016	AD01	Registered office address changed from 96 Earlswood Common Earlswood Solihull West Midlands B94 5SJ to 39 Castle Street Leicester LE1 5WN on 5 April 2016	View PDF Registered office address changed from 96 Earlswood Common Earlswood Solihull West Midlands B94 5SJ to 39 Castle Street Leicester LE1 5WN on 5 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Mar 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
10 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-29 - link opens in a new window - 1 page (1 page)
19 Jan 2016	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 100	View PDF Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Feb 2015	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2015-02-05 GBP 100	View PDF Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2015-02-05 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
20 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 1	View PDF Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Oct 2013	AD01	Registered office address changed from 445 Lugtrout Lane Catherine-De-Barnes Solihull West Midlands B91 2TL on 23 October 2013	View PDF Registered office address changed from 445 Lugtrout Lane Catherine-De-Barnes Solihull West Midlands B91 2TL on 23 October 2013 - link opens in a new window - 1 page (1 page)
29 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
28 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders	View PDF Annual return made up to 2 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Dec 2012	TM02	Termination of appointment of Declan Mallon as a secretary	View PDF Termination of appointment of Declan Mallon as a secretary - link opens in a new window - 1 page (1 page)
06 Dec 2012	TM01	Termination of appointment of Declan Mallon as a director	View PDF Termination of appointment of Declan Mallon as a director - link opens in a new window - 1 page (1 page)
06 Dec 2012	AP01	Appointment of Mr Donald Mallon as a director	View PDF Appointment of Mr Donald Mallon as a director - link opens in a new window - 2 pages (2 pages)
30 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	AR01	Annual return made up to 2 December 2011 with full list of shareholders	View PDF Annual return made up to 2 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Feb 2011	AR01	Annual return made up to 2 December 2010 with full list of shareholders	View PDF Annual return made up to 2 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
10 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
12 Jan 2010	AR01	Annual return made up to 2 December 2009 with full list of shareholders	View PDF Annual return made up to 2 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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