W J VEAL LTD


Registered number: 05369451
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Name: W J VEAL LTD
W J VEAL LIMITED
Address: C/O PHILIP MURPHY & PARTNERS, 10 CORPORATION ROAD, NEWPORT, GWENT, NP19 0AR
Incorporation Date: 2005-02-18

Company status: Dissolved


Company Documents

date name form type
2017-03-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-07-14 PREVEXT FROM 30/04/2016 TO 31/05/2016 AA01
2016-03-02 18/02/16 FULL LIST AR01
2016-09-19 31/05/16 TOTAL EXEMPTION SMALL AA
2016-12-13 APPLICATION FOR STRIKING-OFF DS01
2016-12-20 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-03-04 18/02/15 FULL LIST AR01
2015-11-10 30/04/15 TOTAL EXEMPTION SMALL AA
2014-03-14 18/02/14 FULL LIST AR01
2014-09-17 30/04/14 TOTAL EXEMPTION SMALL AA
2013-02-27 18/02/13 FULL LIST AR01
2013-10-24 30/04/13 TOTAL EXEMPTION SMALL AA
2012-09-19 30/04/12 TOTAL EXEMPTION SMALL AA
2012-02-29 18/02/12 FULL LIST AR01
2011-02-22 18/02/11 FULL LIST AR01
2011-07-11 30/04/11 TOTAL EXEMPTION SMALL AA
2010-02-25 18/02/10 FULL LIST AR01
2010-02-25 DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY SHARON VEAL / 18/02/2010 CH01
2010-07-13 30/04/10 TOTAL EXEMPTION FULL AA
2010-02-25 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES VEAL / 18/02/2010 CH01
2009-02-19 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS 363a
2009-07-11 REGISTERED OFFICE CHANGED ON 11/07/2009 FROMTHE OLD SCHOOLTHE STENNACKST IVESCORNWALLTR26 1QU 287
2009-09-21 30/04/09 TOTAL EXEMPTION FULL AA
2008-10-06 30/04/08 TOTAL EXEMPTION SMALL AA
2008-02-20 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS 363a
2007-02-23 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS 363a
2007-10-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2006-02-28 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS 363a
2006-09-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2005-03-08 NC INC ALREADY ADJUSTED24/02/05 123
2005-02-21 DIRECTOR RESIGNED 288b
2005-02-21 SECRETARY RESIGNED 288b
2005-02-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-03-08 NEW DIRECTOR APPOINTED 288a
2005-04-11 DIRECTOR'S PARTICULARS CHANGED 288c
2005-03-08 REGISTERED OFFICE CHANGED ON 08/03/05 FROM:THE OLD SCHOOLTHE STENNACKST IVESTR26 1QU 287
2005-03-08 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2005-03-08 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/04/06 225
2005-03-16 AD 24/02/05---------£ SI 101@1=101£ IC 1/102 88(2)R
2005-03-08 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2005-04-11 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-03-08 £ NC 100/10224/02/05 RES04

Last update: 2020-07-02 18:17:35