VERRAN FREIGHT CONTRACTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/01/1322 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/10/129 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/09/1226 September 2012 | APPLICATION FOR STRIKING-OFF |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/09/1214 September 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, SECRETARY LEILA VERRAN |
| 05/09/115 September 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/08/1029 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW VERRAN / 01/08/2010 |
| 29/08/1029 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / LEILA ANN VERRAN / 01/08/2010 |
| 29/08/1029 August 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/09/0929 September 2009 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM C/O SMITHS ACCOUNTANTS UNIT 114 BOSTON HOUSE GROVE TECHNOLOGY PARK WANTAGE OXFORDSHIRE OX12 9FF |
| 29/09/0929 September 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE MIDDLESEX UB8 2FX |
| 11/02/0911 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/09/081 September 2008 | RETURN MADE UP TO 25/08/08; NO CHANGE OF MEMBERS |
| 03/11/073 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 25/08/07; NO CHANGE OF MEMBERS |
| 11/07/0711 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/10/062 October 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 03/09/043 September 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 22/10/0322 October 2003 | AUDITOR'S RESIGNATION |
| 28/08/0328 August 2003 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | REGISTERED OFFICE CHANGED ON 29/04/03 FROM: C/0 JAMES & COWPER 48 NEWBURY STREET WANTAGE OXFORDSHIRE OX12 8DF |
| 01/04/031 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 04/09/024 September 2002 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 01/10/011 October 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | COMPANY NAME CHANGED ROSSWHEEL LIMITED CERTIFICATE ISSUED ON 08/05/01 |
| 28/02/0128 February 2001 | REGISTERED OFFICE CHANGED ON 28/02/01 FROM: C/O JONES & WATSHAM 98 WALTON STREET AYLESBURY BUCKINGHAMSHIRE HP21 7QP |
| 28/01/0128 January 2001 | SECRETARY RESIGNED |
| 28/01/0128 January 2001 | NEW SECRETARY APPOINTED |
| 08/09/008 September 2000 | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 07/09/997 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 07/09/997 September 1999 | RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/987 September 1998 | RETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS |
| 07/09/987 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 06/02/986 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 06/02/986 February 1998 | DIRECTOR RESIGNED |
| 06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 02/12/972 December 1997 | RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS |
| 23/12/9623 December 1996 | RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS |
| 05/01/965 January 1996 | ALTER MEM AND ARTS 29/09/95 |
| 05/01/965 January 1996 | |
| 05/01/965 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/10/954 October 1995 | REGISTERED OFFICE CHANGED ON 04/10/95 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 25/08/9525 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/08/9525 August 1995 | Incorporation |
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