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VERA BECKER LIMITED

Company number 04379578

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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)
08 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
08 Jun 2010 4.71 Return of final meeting in a members' voluntary winding up
05 Aug 2009 4.70 Declaration of solvency
05 Aug 2009 600 Appointment of a voluntary liquidator
05 Aug 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-07-21
02 Aug 2009 287 Registered office changed on 02/08/2009 from F17 allen house the maltings station road sawbridgeworth hertfordshire CM21 9JX
23 Jan 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Jan 2009 288b Appointment Terminated Director dawn humphreys
26 Nov 2008 CERTNM Company name changed second to none LIMITED\certificate issued on 26/11/08
06 Oct 2008 287 Registered office changed on 06/10/2008 from F20 allen house the maltings station road sawbridgeworth hertfordshire CM21 9JX
19 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Mar 2008 363a Return made up to 22/02/08; full list of members
30 Oct 2007 287 Registered office changed on 30/10/07 from: 5 ducketts wharf south street bishop's stortford herts CM23 3AR
27 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Mar 2007 AA Total exemption full accounts made up to 31 December 2005
15 Mar 2007 288a New director appointed
01 Mar 2007 363a Return made up to 22/02/07; full list of members
16 Feb 2007 287 Registered office changed on 16/02/07 from: sutton house sutton holms verwood wimborne dorset BH21 8NQ
03 Mar 2006 363a Return made up to 22/02/06; full list of members
03 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
25 Aug 2005 287 Registered office changed on 25/08/05 from: wembley point 2ND floor sharma suite 1 harrow road wembley middlesex HA9 6XH
29 Jun 2005 363s Return made up to 22/02/05; full list of members
29 Jun 2005 363s Return made up to 22/02/04; full list of members
29 Jun 2005 363(288) Director's particulars changed
29 Jun 2005 AA Total exemption small company accounts made up to 31 December 2003