VEAR CONSTRUCTION LIMITED
Company number 02553255 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 22 Jan 2022 | Final Gazette dissolved following liquidation | View document |
| 22 Jan 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 22 Oct 2021 | Return of final meeting in a creditors' voluntary winding up · 15 pages | View document |
| 29 Jun 2021 | Registered office address changed from Hjs Recovery 12-14 Carlton Place Southampton Hampshire SO15 2EA to Fortus Recovery Limited, Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 2021-06-29 · 2 pages | View document |
| 15 Jun 2021 | Liquidators' statement of receipts and payments to 2021-05-16 · 12 pages | View document |
| 1 Jul 2019 | REGISTERED OFFICE CHANGED ON 01/07/2019 FROM HJS RECOVERY 12-14 CARLTON PLACE SOUTHAMPTON HAMPSHIRE SO15 2EA | View document |
| 17 Jun 2019 | REGISTERED OFFICE CHANGED ON 17/06/2019 FROM HJS RECOVERY 12-14 CARLTON PLACE SOUTHAMPTON HAMPSHIRE SO15 2EA | View document |
| 14 Jun 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 14 Jun 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 13 Jun 2019 | REGISTERED OFFICE CHANGED ON 13/06/2019 FROM UNIT 3 MAYFLOWER CLOSE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 4AR | View document |
| 12 Jun 2019 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 13 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025532550004 | View document |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES | View document |
| 3 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 15 Nov 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES | View document |
| 12 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 1 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | View document |
| 1 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CYRIL WATERS / 23/11/2016 | View document |
| 12 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 9 Nov 2015 | Annual return made up to 30 October 2015 with full list of shareholders | View document |
| 2 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES | View document |
| 6 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 23 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR RODNEY CHILD | View document |
| 11 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL DAVIES / 30/10/2014 | View document |
| 11 Nov 2014 | Annual return made up to 30 October 2014 with full list of shareholders | View document |
| 16 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025532550004 | View document |
| 17 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 17 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 9 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 18 Nov 2013 | Annual return made up to 30 October 2013 with full list of shareholders | View document |
| 31 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY PATRICIA LUPTON | View document |
| 2 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 8 Nov 2012 | Annual return made up to 30 October 2012 with full list of shareholders | View document |
| 5 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHILD | View document |
| 23 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 19 Mar 2012 | DIRECTOR APPOINTED JOHN MICHAEL DAVIES | View document |
| 19 Mar 2012 | DIRECTOR APPOINTED NICHOLAS PETER CHILD | View document |
| 4 Nov 2011 | Annual return made up to 30 October 2011 with full list of shareholders | View document |
| 15 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 8 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CYRIL WATERS / 10/10/2010 | View document |
| 8 Nov 2010 | Annual return made up to 30 October 2010 with full list of shareholders | View document |
| 8 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 13 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 13 Nov 2009 | Annual return made up to 30 October 2009 with full list of shareholders | View document |
| 13 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 5 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 9 Jan 2009 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | View document |
| 19 Aug 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 16 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WATERS / 02/05/2008 | View document |
| 21 Jan 2008 | COMPANY NAME CHANGED VEAR BUILDING & CONSTRUCTION SER VICES LIMITED CERTIFICATE ISSUED ON 21/01/08 | View document |
| 8 Nov 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | View document |
| 8 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Nov 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | View document |
| 1 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Nov 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | View document |
| 30 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Dec 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | View document |
| 5 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 6 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | View document |
| 2 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 5 Nov 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS | View document |
| 7 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 3 Nov 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS | View document |
| 22 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 16 Nov 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS | View document |
| 16 Nov 2000 | DIRECTOR RESIGNED | View document |
| 15 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Sep 2000 | COMPANY NAME CHANGED VEAR MECHANICAL AND ELECTRICAL S ERVICES LIMITED CERTIFICATE ISSUED ON 12/09/00 | View document |
| 25 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 22 Feb 2000 | ADOPTARTICLES24/01/00 | View document |
| 17 Nov 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS | View document |
| 22 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 13 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 13 Aug 1999 | SECRETARY RESIGNED | View document |
| 17 Nov 1998 | RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS | View document |
| 2 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 13 Oct 1998 | REGISTERED OFFICE CHANGED ON 13/10/98 FROM: ENTERPRISE HOUSE SCHOOL CLOSE CHANDLERS FORD EASTLEIGH SO53 4BY | View document |
| 20 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 2 Dec 1997 | RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1997 | RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS | View document |
| 19 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 28 Nov 1995 | RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS | View document |
| 23 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 20 Mar 1995 | REGISTERED OFFICE CHANGED ON 20/03/95 FROM: 95 BOURNEMOUTH ROAD CHANDLERS FORD EASTLEIGH HAMPSHIRE, SO53 3AQ | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 5 Nov 1994 | REGISTERED OFFICE CHANGED ON 05/11/94 | View document |
| 5 Nov 1994 | RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS | View document |
| 5 Nov 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 5 Nov 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 26 Nov 1993 | RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS | View document |
| 26 Nov 1993 | DIRECTOR RESIGNED | View document |
| 28 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 19 May 1993 | DIRECTOR RESIGNED | View document |
| 11 Feb 1993 | COMPANY NAME CHANGED VEAR ELECTRICAL SERVICES LIMITED CERTIFICATE ISSUED ON 12/02/93 | View document |
| 10 Jan 1993 | RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS | View document |
| 10 Jan 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 25 Nov 1991 | RETURN MADE UP TO 30/10/91; FULL LIST OF MEMBERS | View document |
| 14 Mar 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 8 Jan 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Jan 1991 | REGISTERED OFFICE CHANGED ON 08/01/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 30 Oct 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |