Name: |
VELMEAD BUILD LIMITED
VELMEAD BUILD LTD |
Address: | 5 COURT DRIVE, MAIDENHEAD, BERKSHIRE, SL6 8LX |
Incorporation Date: | 1997-05-30 |
date | name | form type |
2017-03-01 | APPLICATION FOR STRIKING-OFF | DS01 |
2017-05-30 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2017-03-14 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2016-09-01 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-06-02 | 30/05/16 FULL LIST | AR01 |
2015-06-03 | 30/05/15 FULL LIST | AR01 |
2015-06-05 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-06-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-07-01 | 30/05/14 FULL LIST | AR01 |
2013-06-20 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-06-10 | 30/05/13 FULL LIST | AR01 |
2012-03-16 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-11-26 | APPOINTMENT TERMINATED, SECRETARY GILLIAN FOX | TM02 |
2012-11-26 | SECRETARY APPOINTED ELIZABETH LARN FOX | AP03 |
2012-05-30 | 30/05/12 FULL LIST | AR01 |
2011-06-13 | 30/05/11 FULL LIST | AR01 |
2011-04-15 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-06-07 | 30/05/10 FULL LIST | AR01 |
2010-07-06 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-06-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LARN FOX / 30/05/2010 | CH01 |
2009-06-19 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | 363a |
2009-08-08 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2008-06-27 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-09-02 | RETURN MADE UP TO 30/05/08; NO CHANGE OF MEMBERS | 363s |
2007-09-10 | RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS | 363s |
2007-07-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-07-12 | REGISTERED OFFICE CHANGED ON 12/07/06 FROM:43 HIGH STREETMARLOWBUCKINGHAMSHIRE SL7 1BA | 287 |
2006-07-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-07-11 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | 363s |
2005-08-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-06-09 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | 363s |
2004-08-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
2004-06-04 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | 363s |
2003-11-14 | AD 04/11/03---------£ SI 71000@1=71000£ IC 50000/121000 | 88(2)R |
2003-09-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
2003-06-19 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | 363s |
2002-10-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
2002-06-06 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS | 363s |
2001-07-25 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS | 363s |
2001-10-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | AA |
2000-06-14 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS | 363s |
2000-03-29 | AD 13/03/00---------£ SI 49000@1=49000£ IC 1000/50000 | 88(2)R |
2000-10-31 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | AA |
1999-06-17 | RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS | 363s |
1999-10-26 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | AA |
1998-10-26 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | AA |
1998-06-30 | AUDITOR'S RESIGNATION | AUD |
1998-05-20 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 | 225 |
1998-06-30 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS | 363s |
1997-06-04 | NEW DIRECTOR APPOINTED | 288a |
1997-06-04 | DIRECTOR RESIGNED | 288b |
1997-06-04 | NEW SECRETARY APPOINTED | 288a |
1997-08-13 | AD 03/06/97---------£ SI 998@1=998£ IC 2/1000 | 88(2)R |
1997-06-04 | SECRETARY RESIGNED | 288b |
1997-06-04 | REGISTERED OFFICE CHANGED ON 04/06/97 FROM:84 TEMPLE CHAMBERSTEMPLE AVENUELONDONEC4Y 0HP | 287 |
1997-05-30 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-09-08 13:51:50