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VERTA ENERGY GROUP LIMITED

Company number 07413730

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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)
01 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Sep 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
11 Oct 2013	AD01	Registered office address changed from Halifax House 14 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees Cleveland TS18 3TU United Kingdom on 11 October 2013	View PDF Registered office address changed from Halifax House 14 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees Cleveland TS18 3TU United Kingdom on 11 October 2013 - link opens in a new window - 2 pages (2 pages)
10 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Oct 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
10 Oct 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
05 Dec 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders Statement of capital on 2012-12-05 GBP 1,000	View PDF Annual return made up to 20 October 2012 with full list of shareholders Statement of capital on 2012-12-05 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
05 Dec 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 3 pages (3 pages)
15 Aug 2012	AD01	Registered office address changed from Halifax House 14 Falcon Court Westland Way Stockton on Tees Teesside TS18 3TU United Kingdom on 15 August 2012	View PDF Registered office address changed from Halifax House 14 Falcon Court Westland Way Stockton on Tees Teesside TS18 3TU United Kingdom on 15 August 2012 - link opens in a new window - 1 page (1 page)
15 Aug 2012	TM01	Termination of appointment of Paul Watts as a director on 13 August 2012	View PDF Termination of appointment of Paul Watts as a director on 13 August 2012 - link opens in a new window - 1 page (1 page)
08 Nov 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	View PDF Annual return made up to 20 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
20 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 33 pages (33 pages)

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