VE REALISATIONS 2019 LIMITED



Company Documents

DateDescription
23/06/2123 June 2021 Final Gazette dissolved following liquidation

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23/06/2123 June 2021 Final Gazette dissolved following liquidation

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13/04/1913 April 2019 COMPANY NAME CHANGED VERISERV LIMITED CERTIFICATE ISSUED ON 13/04/19

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13/04/1913 April 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/04/192 April 2019 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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26/03/1926 March 2019 REGISTERED OFFICE CHANGED ON 26/03/2019 FROM ENERGY HOUSE BURNTWOOD BUSINESS PARK ATTWOOD ROAD, BURNTWOOD STAFFORDSHIRE WS7 3GJ

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25/03/1925 March 2019 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00010330,00015674

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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03/09/183 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 026661150009

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28/08/1828 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 026661150008

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31/12/1731 December 2017 31/12/17 TOTAL EXEMPTION FULL

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES

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31/12/1631 December 2016 31/12/16 TOTAL EXEMPTION FULL

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 December 2015

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03/11/153 November 2015 Annual return made up to 28 October 2015 with full list of shareholders

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09/02/159 February 2015 COMPANY NAME CHANGED ELECTROTEST SERVICES LIMITED CERTIFICATE ISSUED ON 09/02/15

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09/02/159 February 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 December 2014

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30/10/1430 October 2014 Annual return made up to 28 October 2014 with full list of shareholders

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30/10/1430 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN NEIL JUPP / 28/10/2014

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30/10/1430 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN QUARMBY / 28/10/2014

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30/10/1430 October 2014 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN QUARMBY / 28/10/2014

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15/04/1415 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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12/03/1412 March 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/03/1412 March 2014 05/03/14 STATEMENT OF CAPITAL GBP 100.00

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 December 2013

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08/11/138 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 026661150006

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08/11/138 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 026661150007

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07/11/137 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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07/11/137 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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29/10/1329 October 2013 Annual return made up to 28 October 2013 with full list of shareholders

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03/06/133 June 2013 APPOINTMENT TERMINATED, DIRECTOR IAIN CHALLINOR

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 December 2012

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06/11/126 November 2012 Annual return made up to 28 October 2012 with full list of shareholders

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04/09/124 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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18/08/1218 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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09/08/129 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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03/07/123 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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04/11/114 November 2011 Annual return made up to 28 October 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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03/11/103 November 2010 Annual return made up to 28 October 2010 with full list of shareholders

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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29/10/0929 October 2009 SAIL ADDRESS CREATED

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29/10/0929 October 2009 Annual return made up to 28 October 2009 with full list of shareholders

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN QUARMBY / 29/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAIN DAVID CHALLINOR / 29/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN NEIL JUPP / 29/10/2009

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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04/11/084 November 2008 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS

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03/11/083 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / IAIN CHALLINOR / 03/11/2007

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03/11/083 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID QUARMBY / 31/10/2008

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03/11/083 November 2008 DIRECTOR'S PARTICULARS DAVID QUARMBY

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03/11/083 November 2008 DIRECTOR'S PARTICULARS IAIN CHALLINOR

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23/10/0823 October 2008 SECRETARY APPOINTED DAVID JOHN QUARMBY

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17/10/0817 October 2008 APPOINTMENT TERMINATED SECRETARY MELANIE JUPP

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17/10/0817 October 2008 SECRETARY RESIGNED MELANIE JUPP

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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06/11/076 November 2007 DIRECTOR'S PARTICULARS CHANGED

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06/11/076 November 2007 RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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16/11/0616 November 2006 DIRECTOR'S PARTICULARS CHANGED

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16/11/0616 November 2006 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS

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15/11/0615 November 2006 REGISTERED OFFICE CHANGED ON 15/11/06 FROM: BURNTWOOD BUSINESS PARK ATTWOOD ROAD BURNTWOOD STAFFORDSHIRE WS7 3GJ

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15/11/0615 November 2006 DIRECTOR'S PARTICULARS CHANGED

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15/11/0615 November 2006 DIRECTOR'S PARTICULARS CHANGED

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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31/10/0531 October 2005 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS

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16/03/0516 March 2005 NEW DIRECTOR APPOINTED

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31/12/0431 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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22/11/0422 November 2004 £ SR [email protected] 20/10/04

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16/11/0416 November 2004 RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS

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16/11/0416 November 2004 RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/11/04

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28/10/0428 October 2004 ARTICLES OF ASSOCIATION

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28/10/0428 October 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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28/10/0428 October 2004 APROVE CONTRACT RE SHAR 20/10/04

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31/12/0331 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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07/12/037 December 2003 RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS

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07/12/037 December 2003 RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0231 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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13/11/0213 November 2002 RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS

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07/02/027 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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08/01/028 January 2002 RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS

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31/12/0131 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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31/12/0031 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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23/10/0023 October 2000 RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS

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23/10/0023 October 2000 RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/9931 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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21/10/9921 October 1999 NEW DIRECTOR APPOINTED

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21/10/9921 October 1999 RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS

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25/08/9925 August 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/02/996 February 1999 REGISTERED OFFICE CHANGED ON 06/02/99 FROM: ENERGY HOUSE YATES INDUSTRIAL ESTATE LIME LANE PESALL WALSALL WEST MIDLANDS WS3 5AR

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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23/11/9823 November 1998 RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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14/11/9714 November 1997 RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS

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31/12/9631 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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01/11/961 November 1996 RETURN MADE UP TO 28/10/96; NO CHANGE OF MEMBERS

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01/11/961 November 1996 RETURN MADE UP TO 28/10/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/9531 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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20/11/9520 November 1995 RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS

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20/11/9520 November 1995 RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/11/95

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20/11/9520 November 1995 S366A DISP HOLDING AGM 07/11/95

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20/11/9520 November 1995 S252 DISP LAYING ACC 07/11/95

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20/11/9520 November 1995 S366A DISP HOLDING AGM 07/11/95 S252 DISP LAYING ACC 07/11/95

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18/09/9518 September 1995 REGISTERED OFFICE CHANGED ON 18/09/95 FROM: ENERGY HOUSE 155 WALSALL ROAD NORTON CANES CANNOCK STAFFORDSHIRE WS11 3QX

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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31/12/9431 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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01/12/941 December 1994 RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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03/12/933 December 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/12/933 December 1993 RETURN MADE UP TO 23/11/93; NO CHANGE OF MEMBERS

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03/12/933 December 1993 RETURN MADE UP TO 23/11/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/09/9314 September 1993 REGISTERED OFFICE CHANGED ON 14/09/93 FROM: 27 KINGSWOOD DRIVE NORTON CANES CANNOCK STAFFS. WS11 3TR

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28/01/9328 January 1993 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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30/11/9230 November 1992 RETURN MADE UP TO 26/11/92; FULL LIST OF MEMBERS

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23/03/9223 March 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/03/922 March 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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05/12/915 December 1991 REGISTERED OFFICE CHANGED ON 05/12/91 FROM: SOMERSET HOUSE TEMPLE STREET BIMINGHAM WEST MIDLANDS B2 5DP

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05/12/915 December 1991 REGISTERED OFFICE CHANGED ON 05/12/91 FROM: G OFFICE CHANGED 05/12/91 SOMERSET HOUSE TEMPLE STREET BIMINGHAM WEST MIDLANDS B2 5DP

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05/12/915 December 1991 DIRECTOR RESIGNED

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05/12/915 December 1991 SECRETARY RESIGNED

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03/12/913 December 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/12/913 December 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/11/9126 November 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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