VURTECHS LIMITED

Company Documents

DateDescription
14/06/2514 June 2025 Final Gazette dissolved following liquidation

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14/06/2514 June 2025 Final Gazette dissolved following liquidation

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14/03/2514 March 2025 Return of final meeting in a members' voluntary winding up

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13/03/2513 March 2025 Liquidators' statement of receipts and payments to 2025-02-05

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08/04/248 April 2024 Liquidators' statement of receipts and payments to 2024-02-05

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21/02/2321 February 2023 Appointment of a voluntary liquidator

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21/02/2321 February 2023 Declaration of solvency

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20/02/2320 February 2023 Registered office address changed from 35 Westgate Huddersfield West Yorkshire HD1 1PA United Kingdom to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 2023-02-20

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20/02/2320 February 2023 Resolutions

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20/02/2320 February 2023 Resolutions

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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08/10/218 October 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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15/01/2115 January 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES

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10/02/2010 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN MERCER / 03/02/2020

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10/02/2010 February 2020 PSC'S CHANGE OF PARTICULARS / MR MATTHEW JOHN MERCER / 03/02/2020

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03/09/193 September 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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25/07/1825 July 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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09/05/189 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN MERCER / 01/01/2018

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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27/12/1727 December 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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24/05/1724 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN MERCER / 01/05/2017

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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23/05/1623 May 2016 Annual return made up to 8 May 2016 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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20/05/1520 May 2015 Annual return made up to 8 May 2015 with full list of shareholders

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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08/05/148 May 2014 Annual return made up to 8 May 2014 with full list of shareholders

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21/08/1321 August 2013 Annual accounts small company total exemption made up to 31 May 2013

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10/05/1310 May 2013 Annual return made up to 8 May 2013 with full list of shareholders

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07/03/137 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN MERCER / 05/03/2013

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06/03/136 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN MERCER / 05/03/2013

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05/03/135 March 2013 REGISTERED OFFICE CHANGED ON 05/03/2013 FROM 175 WEST POINT WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4JL ENGLAND

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 31 May 2012

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08/06/128 June 2012 Annual return made up to 8 May 2012 with full list of shareholders

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05/09/115 September 2011 REGISTERED OFFICE CHANGED ON 05/09/2011 FROM 119 WEST POINT WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4JL ENGLAND

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05/09/115 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN MERCER / 17/08/2011

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20/07/1120 July 2011 Annual accounts small company total exemption made up to 31 May 2011

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10/06/1110 June 2011 Annual return made up to 8 May 2011 with full list of shareholders

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10/06/1110 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN MERCER / 08/05/2011

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10/06/1110 June 2011 REGISTERED OFFICE CHANGED ON 10/06/2011 FROM 119 WEST POINT WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4JL UNITED KINGDOM

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16/11/1016 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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14/09/1014 September 2010 REGISTERED OFFICE CHANGED ON 14/09/2010 FROM 119 WEST POINT WELLINGTON STREET LEEDS LS1 4JL UNITED KINGDOM

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN MERCER / 06/09/2010

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04/08/104 August 2010 REGISTERED OFFICE CHANGED ON 04/08/2010 FROM 140 WEST POINT WELLINGTON STREET LEEDS LS1 4JL UNITED KINGDOM

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN MERCER / 04/08/2010

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10/05/1010 May 2010 Annual return made up to 8 May 2010 with full list of shareholders

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN MERCER / 01/05/2010

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08/05/098 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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