VERCO CONSTRUCT LTD

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Company Documents

DateDescription
08/04/148 April 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/04/141 April 2014 APPLICATION FOR STRIKING-OFF

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29/01/1429 January 2014 Annual return made up to 28 August 2013 with full list of shareholders

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20/01/1420 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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22/11/1322 November 2013 REGISTERED OFFICE CHANGED ON 22/11/2013 FROM
DEPT 189E 43 OWSTON ROAD
CARCROFT
DONCASTER
SOUTH YORKSHIRE
DN6 8DA
UNITED KINGDOM

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22/11/1322 November 2013 REGISTERED OFFICE CHANGED ON 22/11/2013 FROM
DEPT 189E 43 OWSTON ROAD
CARCROFT
DONCASTER
SOUTH YORKSHIRE
DN6 8DA
UNITED KINGDOM

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22/11/1322 November 2013 REGISTERED OFFICE CHANGED ON 22/11/2013 FROM
DEPT 189E 43 OWSTON ROAD
CARCROFT
DONCASTER
SOUTH YORKSHIRE
DN6 8DA
UNITED KINGDOM

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21/11/1321 November 2013 REGISTERED OFFICE CHANGED ON 21/11/2013 FROM
DEPT 189
43 OWSTON ROAD
CARCROFT
DONCASTER
DN6 8DA
ENGLAND

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15/11/1315 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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24/09/1224 September 2012 REGISTERED OFFICE CHANGED ON 24/09/2012 FROM
DEPT 189E 43 OWSTON ROAD
CARCROFT
DONCASTER
SOUTH YORKSHIRE
DN6 8DA
UNITED KINGDOM

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24/09/1224 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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24/09/1224 September 2012 Annual return made up to 28 August 2012 with full list of shareholders

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27/04/1227 April 2012 REGISTERED OFFICE CHANGED ON 27/04/2012 FROM
DEPT 189 43 OWSTON ROAD
CARCROFT
DONCASTER
SOUTH YORKSHIRE
DN6 8DA
ENGLAND

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14/11/1114 November 2011 Annual return made up to 28 August 2011 with full list of shareholders

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29/01/1129 January 2011 DISS40 (DISS40(SOAD))

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27/01/1127 January 2011 PREVEXT FROM 31/08/2010 TO 31/12/2010

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27/01/1127 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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27/01/1127 January 2011 APPOINTMENT TERMINATED, SECRETARY EMZET SECRETARY LTD

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27/01/1127 January 2011 Annual return made up to 28 August 2010 with full list of shareholders

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27/01/1127 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / NATHALIE VERMEULEN / 27/08/2010

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27/01/1127 January 2011 APPOINTMENT TERMINATED, SECRETARY EMZET SECRETARY LTD

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25/01/1125 January 2011 REGISTERED OFFICE CHANGED ON 25/01/2011 FROM
1 POULTON CLOSE
1ST FLOOR
DOVER
KENT
CT17 0HL
UNITED KINGDOM

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19/01/1119 January 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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11/01/1111 January 2011 FIRST GAZETTE

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12/08/1012 August 2010 REGISTERED OFFICE CHANGED ON 12/08/2010 FROM
DEPT-1 43 OWSTON ROAD
CARCROFT
DONCASTER
SOUTH YORKSHIRE
UNITED KINGDOM

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06/07/106 July 2010 REGISTERED OFFICE CHANGED ON 06/07/2010 FROM
43 OWSTON ROAD
CARCROFT
DONCASTER

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26/05/1026 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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22/10/0922 October 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EMZET SECRETARY LTD / 15/09/2008

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22/10/0922 October 2009 Annual return made up to 28 August 2009 with full list of shareholders

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07/10/097 October 2009 REGISTERED OFFICE CHANGED ON 07/10/2009 FROM
DEPT 1 43 OWSTON ROAD
CARCROFT
DONCASTER
SOUTH YORKSHIRE
DN6 8DA
UNITED KINGDOM

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18/06/0918 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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17/03/0917 March 2009 REGISTERED OFFICE CHANGED ON 17/03/2009 FROM
DEPT-1 43 OWSTON ROAD
CARCROFT
DONCASTER
SOUTH YORKSHIRE
DN6 8DA

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17/03/0917 March 2009 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS

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10/09/0810 September 2008 REGISTERED OFFICE CHANGED ON 10/09/2008 FROM
DEPT 1, UNIT 9D1
CARCROFT ENTERPRISE PARK
STATION ROAD, CARCROFT
DONCASTER
DN6 8DD

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28/08/0728 August 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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