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VELMEAD.COM LIMITED

Company number 03910697

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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)
18 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
18 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
15 Apr 2011 4.68 Liquidators' statement of receipts and payments to 16 March 2011
23 Mar 2010 4.20 Statement of affairs with form 4.19
23 Mar 2010 600 Appointment of a voluntary liquidator
23 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-17
16 Feb 2010 AD01 Registered office address changed from Claremont House Deans Court Bicester Oxfordshire OX26 6BW on 16 February 2010
07 Jun 2009 AAMD Amended accounts made up to 31 January 2008
14 May 2009 AA Total exemption small company accounts made up to 31 January 2008
22 Apr 2009 288b Appointment Terminated Director and Secretary pamela bevan
12 Feb 2009 363a Return made up to 20/01/09; full list of members
21 Feb 2008 363s Return made up to 20/01/08; no change of members
06 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
30 Mar 2007 363s Return made up to 20/01/07; full list of members
06 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ No dividends paid 25/11/06
06 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
22 Feb 2006 363s Return made up to 20/01/06; full list of members
06 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
15 Mar 2005 363s Return made up to 20/01/05; full list of members
15 Mar 2005 363(287) Registered office changed on 15/03/05
02 Dec 2004 AA Total exemption small company accounts made up to 31 January 2004
28 Jan 2004 363s Return made up to 20/01/04; full list of members
24 Nov 2003 AA Total exemption small company accounts made up to 31 January 2003
27 Jan 2003 363s Return made up to 20/01/03; full list of members
19 Nov 2002 AA Total exemption small company accounts made up to 31 January 2002