VERNON AGGREGATES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/10/1731 October 2017 | STRUCK OFF AND DISSOLVED |
| 15/08/1715 August 2017 | FIRST GAZETTE |
| 31/05/1731 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/16 |
| 31/05/1631 May 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 01/02/161 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/15 |
| 22/09/1522 September 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 03/08/153 August 2015 | Annual accounts small company total exemption made up to 30 July 2014 |
| 30/04/1530 April 2015 | PREVSHO FROM 31/07/2014 TO 30/07/2014 |
| 14/10/1414 October 2014 | PREVEXT FROM 31/01/2014 TO 31/07/2014 |
| 19/06/1419 June 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 14/06/1314 June 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 23/10/1223 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 25/09/1225 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/06/1213 June 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 10/06/1110 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILHELM VERNON / 22/05/2011 |
| 10/06/1110 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / TARA MARGARET VERNON / 02/05/2011 |
| 10/06/1110 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TARA MARGARET VERNON / 22/05/2011 |
| 10/06/1110 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 18/10/1018 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILHELM VERNON / 22/05/2010 |
| 18/06/1018 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TARA MARGARET VERNON / 22/05/2010 |
| 11/11/0911 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 27/06/0927 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 11/11/0811 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT VERNON / 10/11/2008 |
| 11/11/0811 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TARA VERNON / 10/11/2008 |
| 03/11/083 November 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 19/03/0719 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0719 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/01/04 |
| 16/02/0516 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 06/04/046 April 2004 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 28/02/0428 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 30/04/0330 April 2003 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 14/03/0214 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 20/11/0120 November 2001 | STRIKE-OFF ACTION DISCONTINUED |
| 19/11/0119 November 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | FIRST GAZETTE |
| 13/07/0013 July 2000 | REGISTERED OFFICE CHANGED ON 13/07/00 FROM: G OFFICE CHANGED 13/07/00 12/14 SAINT MARY STREET NEWPORT SALOP TF10 7AB |
| 11/07/0011 July 2000 | DIRECTOR RESIGNED |
| 11/07/0011 July 2000 | SECRETARY RESIGNED |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/05/0022 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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