VE REALISATIONS 2019 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/06/2123 June 2021 | Final Gazette dissolved following liquidation |
| 23/06/2123 June 2021 | Final Gazette dissolved following liquidation |
| 13/04/1913 April 2019 | COMPANY NAME CHANGED VERISERV LIMITED CERTIFICATE ISSUED ON 13/04/19 |
| 13/04/1913 April 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/04/192 April 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 26/03/1926 March 2019 | REGISTERED OFFICE CHANGED ON 26/03/2019 FROM ENERGY HOUSE BURNTWOOD BUSINESS PARK ATTWOOD ROAD, BURNTWOOD STAFFORDSHIRE WS7 3GJ |
| 25/03/1925 March 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00010330,00015674 |
| 04/10/184 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 03/09/183 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026661150009 |
| 28/08/1828 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026661150008 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 31/07/1731 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 13/05/1613 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/11/153 November 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/02/159 February 2015 | COMPANY NAME CHANGED ELECTROTEST SERVICES LIMITED CERTIFICATE ISSUED ON 09/02/15 |
| 09/02/159 February 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/10/1430 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN QUARMBY / 28/10/2014 |
| 30/10/1430 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN QUARMBY / 28/10/2014 |
| 30/10/1430 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN NEIL JUPP / 28/10/2014 |
| 30/10/1430 October 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 15/04/1415 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/03/1412 March 2014 | 05/03/14 STATEMENT OF CAPITAL GBP 100.00 |
| 12/03/1412 March 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/11/138 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026661150006 |
| 08/11/138 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026661150007 |
| 07/11/137 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/11/137 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 29/10/1329 October 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 14/06/1314 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR IAIN CHALLINOR |
| 06/11/126 November 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 04/09/124 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/08/1218 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/08/129 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/07/123 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/11/114 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/11/103 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 24/08/1024 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/10/0929 October 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | SAIL ADDRESS CREATED |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN DAVID CHALLINOR / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN QUARMBY / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN NEIL JUPP / 29/10/2009 |
| 09/07/099 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/11/084 November 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN CHALLINOR / 03/11/2007 |
| 03/11/083 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID QUARMBY / 31/10/2008 |
| 23/10/0823 October 2008 | SECRETARY APPOINTED DAVID JOHN QUARMBY |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED SECRETARY MELANIE JUPP |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/11/076 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/076 November 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/11/0616 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0616 November 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0615 November 2006 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: BURNTWOOD BUSINESS PARK ATTWOOD ROAD BURNTWOOD STAFFORDSHIRE WS7 3GJ |
| 15/11/0615 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0611 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | £ SR 33@1 20/10/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 28/10/0428 October 2004 | ARTICLES OF ASSOCIATION |
| 28/10/0428 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/10/0428 October 2004 | APROVE CONTRACT RE SHAR 20/10/04 |
| 07/12/037 December 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 07/02/027 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/028 January 2002 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 27/10/0027 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 23/10/0023 October 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 21/10/9921 October 1999 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
| 25/08/9925 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/996 February 1999 | REGISTERED OFFICE CHANGED ON 06/02/99 FROM: ENERGY HOUSE YATES INDUSTRIAL ESTATE LIME LANE PESALL WALSALL WEST MIDLANDS WS3 5AR |
| 23/11/9823 November 1998 | RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 14/11/9714 November 1997 | RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS |
| 24/10/9724 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 01/11/961 November 1996 | RETURN MADE UP TO 28/10/96; NO CHANGE OF MEMBERS |
| 29/08/9629 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 20/11/9520 November 1995 | S366A DISP HOLDING AGM 07/11/95 |
| 20/11/9520 November 1995 | S252 DISP LAYING ACC 07/11/95 |
| 20/11/9520 November 1995 | RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS |
| 22/09/9522 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 18/09/9518 September 1995 | REGISTERED OFFICE CHANGED ON 18/09/95 FROM: ENERGY HOUSE 155 WALSALL ROAD NORTON CANES CANNOCK STAFFORDSHIRE WS11 3QX |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/12/941 December 1994 | RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS |
| 04/07/944 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/12/933 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/12/933 December 1993 | RETURN MADE UP TO 23/11/93; NO CHANGE OF MEMBERS |
| 14/09/9314 September 1993 | REGISTERED OFFICE CHANGED ON 14/09/93 FROM: 27 KINGSWOOD DRIVE NORTON CANES CANNOCK STAFFS. WS11 3TR |
| 24/06/9324 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 28/01/9328 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9230 November 1992 | RETURN MADE UP TO 26/11/92; FULL LIST OF MEMBERS |
| 23/03/9223 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/03/922 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/12/915 December 1991 | DIRECTOR RESIGNED |
| 05/12/915 December 1991 | SECRETARY RESIGNED |
| 05/12/915 December 1991 | REGISTERED OFFICE CHANGED ON 05/12/91 FROM: SOMERSET HOUSE TEMPLE STREET BIMINGHAM WEST MIDLANDS B2 5DP |
| 03/12/913 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/12/913 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/11/9126 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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