VELMEAD CONTRACTS LIMITED

Name:	VELMEAD CONTRACTS LIMITED VELMEAD CONTRACTS LTD
Address:	CVR GLOBAL LLP, TOWN WALL HOUSE BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD
Incorporation Date:	1997-10-31

Company Documents

date	name	form type
2022-12-16	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2022-06-17	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/04/2022:LIQ. CASE NO.1	LIQ03
2022-05-09	NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00012540	LIQ10
2022-09-16	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2022-05-10	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2021-06-24	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/04/2021:LIQ. CASE NO.1	LIQ03
2020-05-28	REGISTERED OFFICE CHANGED ON 28/05/2020 FROMCVR GLOBAL LLPTOWN WALL HOUSE BALKERNE HILLCOLCHESTERESSEXCO3 3AD	AD01
2020-05-14	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	LIQ01
2020-05-28	REGISTERED OFFICE CHANGED ON 28/05/2020 FROM5 COURT DRIVEMAIDENHEADBERKSHIRESL6 8LX	AD01
2020-05-14	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2020-05-14	SPECIAL RESOLUTION TO WIND UP	LRESSP
2019-04-23	31/12/18 TOTAL EXEMPTION FULL	AA
2019-11-14	CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES	CS01
2018-09-18	31/12/17 TOTAL EXEMPTION FULL	AA
2018-11-15	CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES	CS01
2017-11-02	DIRECTOR APPOINTED MISS VICTORIA LOUISE FOX	AP01
2017-12-11	STATEMENT OF COMPANY'S OBJECTS	CC04
2017-12-11	ADOPT ARTICLES 03/11/2017	RES01
2017-11-22	CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES	CS01
2017-12-14	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES	SH10
2017-05-08	31/12/16 TOTAL EXEMPTION FULL	AA
2017-11-02	DIRECTOR APPOINTED MRS GILLIAN LESLEY FOX	AP01
2017-12-14	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2017-11-02	DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA LOUISE FOX / 01/11/2017	CH01
2017-11-02	DIRECTOR APPOINTED MISS ELIZABETH LARN FOX	AP01
2016-08-31	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-11-22	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES	CS01
2015-06-05	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-11-06	31/10/15 FULL LIST	AR01
2014-07-08	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-11-04	31/10/14 FULL LIST	AR01
2013-06-20	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-11-12	31/10/13 FULL LIST	AR01
2012-11-22	31/10/12 FULL LIST	AR01
2012-08-22	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-11-26	SECRETARY APPOINTED ELIZABETH LARN FOX	AP03
2012-11-26	APPOINTMENT TERMINATED, SECRETARY GILLIAN FOX	TM02
2011-11-09	31/10/11 FULL LIST	AR01
2011-04-15	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-01-31	31/10/10 FULL LIST	AR01
2010-07-06	31/12/09 TOTAL EXEMPTION SMALL	AA
2009-11-12	31/10/09 FULL LIST	AR01
2009-08-08	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-03-05	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	403a
2009-03-05	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	403a
2009-01-13	RETURN MADE UP TO 31/10/08; NO CHANGE OF MEMBERS	363a
2008-06-27	31/12/07 TOTAL EXEMPTION SMALL	AA
2007-09-06	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2007-11-15	RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS	363s
2006-07-11	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2006-07-12	REGISTERED OFFICE CHANGED ON 12/07/06 FROM:43 HIGH STREET, MARLOW, BUCKINGHAMSHIRE SL7 1BA	287
2006-11-23	RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS	363s
2005-11-11	RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS	363s
2005-10-06	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2004-11-01	RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS	363s
2004-11-17	AUDITOR'S RESIGNATION	AUD
2004-11-13	PARTICULARS OF MORTGAGE/CHARGE	395
2004-08-06	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	AA
2003-11-06	RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS	363s
2003-09-19	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	AA