VERDAN GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/07/1330 July 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/04/1316 April 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/04/135 April 2013 | APPLICATION FOR STRIKING-OFF |
| 13/09/1213 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/05/123 May 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN PARSONS |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/03/1124 March 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 29/12/1029 December 2010 | SOLVENCY STATEMENT DATED 15/12/10 |
| 29/12/1029 December 2010 | 29/12/10 STATEMENT OF CAPITAL GBP 1 |
| 29/12/1029 December 2010 | REDUCE ISSUED CAPITAL 15/12/2010 |
| 29/12/1029 December 2010 | STATEMENT BY DIRECTORS |
| 21/04/1021 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/03/1023 March 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SR MIQUEL ANGLADA GALI / 22/03/2010 |
| 05/01/105 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ANTHONY HARRIS / 08/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PARSONS / 10/12/2009 |
| 13/12/0913 December 2009 | APPOINTMENT TERMINATED, DIRECTOR STEFANO PELLEGRI |
| 12/12/0912 December 2009 | DIRECTOR APPOINTED SR MIQUEL ANGLADA GALI |
| 01/08/091 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 24/03/0924 March 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/04/084 April 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | DIRECTOR RESIGNED |
| 30/11/0730 November 2007 | NEW DIRECTOR APPOINTED |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/05/0718 May 2007 | AUDITOR'S RESIGNATION |
| 29/03/0729 March 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 20/01/0620 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/03/0427 March 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | AUDITOR'S RESIGNATION |
| 09/07/029 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/04/029 April 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | DIRECTOR RESIGNED |
| 08/11/018 November 2001 | SECRETARY RESIGNED |
| 09/08/019 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | DIRECTOR RESIGNED |
| 20/01/0120 January 2001 | DIRECTOR RESIGNED |
| 20/01/0120 January 2001 | DIRECTOR RESIGNED |
| 20/01/0120 January 2001 | DIRECTOR RESIGNED |
| 23/11/0023 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 29/09/0029 September 2000 | DIRECTOR RESIGNED |
| 03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0020 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/003 May 2000 | NEW DIRECTOR APPOINTED |
| 16/04/0016 April 2000 | NEW DIRECTOR APPOINTED |
| 15/04/0015 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | DIRECTOR RESIGNED |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 27/03/0027 March 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | COMPANY NAME CHANGED BRISTOL WATER ENTERPRISES LTD CERTIFICATE ISSUED ON 09/03/00 |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 25/11/9925 November 1999 | NEW SECRETARY APPOINTED |
| 25/11/9925 November 1999 | NEW SECRETARY APPOINTED |
| 17/08/9917 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 24/05/9924 May 1999 | NEW DIRECTOR APPOINTED |
| 09/04/999 April 1999 | RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS |
| 17/03/9917 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9827 October 1998 | DIRECTOR RESIGNED |
| 07/08/987 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 04/08/984 August 1998 | AUDITOR'S RESIGNATION |
| 25/03/9825 March 1998 | RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS |
| 30/06/9730 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 27/03/9727 March 1997 | RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS |
| 07/08/967 August 1996 | S366A DISP HOLDING AGM 22/07/96 |
| 07/08/967 August 1996 | S252 DISP LAYING ACC 22/07/96 |
| 07/07/967 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 28/03/9628 March 1996 | RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS |
| 07/08/957 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 27/03/9527 March 1995 | RETURN MADE UP TO 24/03/95; NO CHANGE OF MEMBERS |
| 30/11/9430 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/08/941 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 28/03/9428 March 1994 | |
| 28/03/9428 March 1994 | RETURN MADE UP TO 24/03/94; NO CHANGE OF MEMBERS |
| 29/08/9329 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 06/04/936 April 1993 | RETURN MADE UP TO 24/03/93; FULL LIST OF MEMBERS |
| 06/04/936 April 1993 | |
| 09/11/929 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 27/03/9227 March 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/03/9227 March 1992 | REGISTERED OFFICE CHANGED ON 27/03/92 FROM: G OFFICE CHANGED 27/03/92 21 ST. THOMAS STREET BRISTOL BS1 6JS |
| 27/03/9227 March 1992 | NEW DIRECTOR APPOINTED |
| 27/03/9227 March 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 27/03/9227 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/03/9227 March 1992 | NEW DIRECTOR APPOINTED |
| 24/03/9224 March 1992 | Incorporation |
| 24/03/9224 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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