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VEEANCO LIMITED

Company number 01491226

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
13 Nov 2013 4.72 Return of final meeting in a creditors' voluntary winding up
14 May 2013 4.68 Liquidators' statement of receipts and payments to 12 April 2013
24 May 2012 4.68 Liquidators' statement of receipts and payments to 12 April 2012
03 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Apr 2011 AD01 Registered office address changed from Zachrome Works Sheffield Road Chesterfield Derbyshire S41 8NH on 26 April 2011
20 Apr 2011 4.20 Statement of affairs with form 4.19
20 Apr 2011 600 Appointment of a voluntary liquidator
20 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-04-13
01 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
Statement of capital on 2011-02-01
  • GBP 100
01 Feb 2011 TM01 Termination of appointment of Nigel Dixon as a director
01 Feb 2011 TM02 Termination of appointment of Nigel Dixon as a secretary
29 Nov 2010 AA01 Current accounting period extended from 31 October 2010 to 31 December 2010
25 May 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Nigel John Dixon on 1 February 2010
11 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
27 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
03 Jun 2009 287 Registered office changed on 03/06/2009 from zachrome works sheffield road whittington moor chesterfield derbyshire S41 8NH
26 Feb 2009 363a Return made up to 01/02/09; full list of members
16 Jan 2009 287 Registered office changed on 16/01/2009 from 20-22 foxwood road sheepbridge chesterfield derbyshire S41 9RF
20 Aug 2008 AA Accounts for a small company made up to 31 October 2007
30 Apr 2008 363a Return made up to 01/02/08; full list of members
09 Nov 2007 288b Secretary resigned
09 Nov 2007 288a New director appointed
09 Nov 2007 288a New secretary appointed