VET BUILD SOLUTIONS LIMITED

Company Documents

DateDescription
11/09/1711 September 2017 REGISTERED OFFICE CHANGED ON 11/09/2017 FROM
27A HIGH STREET
WOOTTON BASSETT
SWINDON
WILTS
SN4 7AF

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15/08/1715 August 2017 EXTRAORDINARY RESOLUTION TO WIND UP

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15/08/1715 August 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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15/08/1715 August 2017 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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13/04/1713 April 2017 30/09/16 TOTAL EXEMPTION FULL

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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19/01/1619 January 2016 30/09/15 TOTAL EXEMPTION FULL

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29/09/1529 September 2015 Annual return made up to 23 September 2015 with full list of shareholders

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26/04/1526 April 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13

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21/04/1521 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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13/01/1513 January 2015 22/12/14 STATEMENT OF CAPITAL GBP 73100

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/09/1429 September 2014 Annual return made up to 23 September 2014 with full list of shareholders

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09/06/149 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/09/1324 September 2013 Annual return made up to 23 September 2013 with full list of shareholders

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15/02/1315 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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26/09/1226 September 2012 Annual return made up to 23 September 2012 with full list of shareholders

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21/09/1221 September 2012 APPOINTMENT TERMINATED, DIRECTOR SUSAN KING

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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20/04/1220 April 2012 05/04/12 STATEMENT OF CAPITAL GBP 60100

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14/03/1214 March 2012 ALTER ARTICLES 09/03/2012

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10/01/1210 January 2012 DIRECTOR APPOINTED SUSAN FRANCES KING

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26/09/1126 September 2011 Annual return made up to 23 September 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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22/02/1122 February 2011 APPOINTMENT TERMINATED, DIRECTOR EMMA FLETCHER

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15/10/1015 October 2010 APPOINTMENT TERMINATED, DIRECTOR MARK LYMPANY

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28/09/1028 September 2010 Annual return made up to 23 September 2010 with full list of shareholders

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10/02/1010 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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15/12/0915 December 2009 01/11/09 STATEMENT OF CAPITAL GBP 100

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13/11/0913 November 2009 DIRECTOR APPOINTED EMMA JAYNE FLETCHER

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28/09/0928 September 2009 RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS

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28/10/0828 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK LYNPANY / 21/10/2008

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14/10/0814 October 2008 REGISTERED OFFICE CHANGED ON 14/10/2008 FROM
4 CLOS GWASTIR
CASTLE VIEW
CAERPHILLY
MID GLAMORGAN
CF83 1TD

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14/10/0814 October 2008 APPOINTMENT TERMINATED DIRECTOR MC FORMATIONS LIMITED

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14/10/0814 October 2008 DIRECTOR APPOINTED MARK JOHN LYNPANY

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14/10/0814 October 2008 DIRECTOR APPOINTED LORD DEREK JOHN KING

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14/10/0814 October 2008 APPOINTMENT TERMINATED SECRETARY CRS LEGAL SERVICES LIMITED

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23/09/0823 September 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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