VELMEAD BUILD LIMITED


Registered number: 03378599
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Name: VELMEAD BUILD LIMITED
VELMEAD BUILD LTD
Address: 5 COURT DRIVE, MAIDENHEAD, BERKSHIRE, SL6 8LX
Incorporation Date: 1997-05-30

Company status: Dissolved


Company Documents

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