5VE LTD


Registered number: 03719740
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Name: 5VE LTD
5VE LIMITED
Address: 140 BRANDS HILL AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5QP
Incorporation Date: 1999-02-25

Company status: Dissolved


Company Documents

date name form type
2022-04-25 APPLICATION FOR STRIKING-OFF DS01
2022-07-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-01-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 AA
2022-03-30 CONFIRMATION STATEMENT MADE ON 25/02/22, NO UPDATES CS01
2022-05-03 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-04-26 CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES CS01
2021-01-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 AA
2020-03-03 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES CS01
2020-01-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 AA
2019-01-08 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 AA
2019-03-06 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES CS01
2018-02-25 CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES CS01
2018-01-17 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 AA
2017-03-02 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES CS01
2017-01-11 30/04/16 TOTAL EXEMPTION SMALL AA
2016-03-01 25/02/16 FULL LIST AR01
2016-01-17 30/04/15 TOTAL EXEMPTION SMALL AA
2015-01-15 30/04/14 TOTAL EXEMPTION SMALL AA
2015-03-12 25/02/15 FULL LIST AR01
2014-01-22 30/04/13 TOTAL EXEMPTION SMALL AA
2014-03-10 25/02/14 FULL LIST AR01
2013-03-08 25/02/13 FULL LIST AR01
2013-02-20 COMPANY NAME CHANGED INVENT IT LIMITEDCERTIFICATE ISSUED ON 20/02/13 CERTNM
2013-01-20 30/04/12 TOTAL EXEMPTION SMALL AA
2012-01-15 30/04/11 TOTAL EXEMPTION SMALL AA
2012-03-04 25/02/12 FULL LIST AR01
2011-03-17 25/02/11 FULL LIST AR01
2011-01-15 30/04/10 TOTAL EXEMPTION SMALL AA
2010-03-08 25/02/10 FULL LIST AR01
2010-03-08 DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE SUSAN WILLOTT / 07/03/2010 CH01
2010-01-30 30/04/09 TOTAL EXEMPTION SMALL AA
2010-03-08 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RODNEY WILLOTT / 07/03/2010 CH01
2009-03-13 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS 363a
2009-02-17 30/04/08 TOTAL EXEMPTION SMALL AA
2008-03-19 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS 363a
2008-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2007-03-16 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS 363a
2007-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-03-09 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS 363a
2006-01-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-03-24 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS 363s
2004-03-24 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS 363s
2004-12-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2003-12-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2003-02-27 RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS 363s
2003-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 AA
2002-02-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 AA
2002-02-20 RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS 363s
2001-03-07 RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS 363s
2000-11-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 AA
2000-03-14 RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS 363s
1999-03-16 REGISTERED OFFICE CHANGED ON 16/03/99 FROM:140 BRANDS HILL AVENUEHIGH WYCOMBEBUCKINGHAMSHIRE HP13 5QP 287
1999-03-16 AD 10/03/99---------£ SI 98@1=98£ IC 1/99 88(2)R
1999-03-16 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
1999-03-09 SECRETARY RESIGNED 288b
1999-03-09 DIRECTOR RESIGNED 288b
1999-02-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1999-03-25 ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/04/00 225
1999-03-16 NEW DIRECTOR APPOINTED 288a

Last update: 2022-09-04 04:35:26