VERNAWARE LIMITED
Company number 04614307 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 20 Oct 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 24 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 7 Jul 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 29 Jun 2015 | APPLICATION FOR STRIKING-OFF | View document |
| 11 May 2015 | ADOPT ARTICLES 24/04/2015 | View document |
| 27 Apr 2015 | SOLVENCY STATEMENT DATED 27/04/15 | View document |
| 27 Apr 2015 | STATEMENT BY DIRECTORS | View document |
| 27 Apr 2015 | 27/04/15 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 27 Apr 2015 | REDUCE ISSUED CAPITAL 27/04/2015 | View document |
| 4 Mar 2015 | Annual return made up to 11 December 2014 with full list of shareholders | View document |
| 26 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 9 Apr 2014 | SECRETARY APPOINTED MR MATTHEW MILLER | View document |
| 9 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LAMB | View document |
| 9 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY ADRIAN LAMB | View document |
| 25 Feb 2014 | Annual return made up to 11 December 2013 with full list of shareholders | View document |
| 12 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 18 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR LINDA HASLAM | View document |
| 18 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ATTRILL | View document |
| 18 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ATTRILL | View document |
| 18 Jul 2013 | DIRECTOR APPOINTED MR ADRIAN GEOFFREY LAMB | View document |
| 18 Jul 2013 | DIRECTOR APPOINTED MR MATTHEW MILLER | View document |
| 18 Jul 2013 | SECRETARY APPOINTED MR ADRIAN LAMB | View document |
| 7 Jan 2013 | Annual return made up to 11 December 2012 with full list of shareholders | View document |
| 5 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 9 Jan 2012 | Annual return made up to 11 December 2011 with full list of shareholders | View document |
| 6 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 30 Dec 2010 | Annual return made up to 11 December 2010 with full list of shareholders | View document |
| 31 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 · 5 pages | View document |
| 22 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD ATTRILL / 18/12/2009 | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA KAREN HASLAM / 18/12/2009 | View document |
| 11 Jan 2010 | Annual return made up to 11 December 2009 with full list of shareholders | View document |
| 6 Jan 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | View document |
| 12 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 3 Mar 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | View document |
| 13 Feb 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Feb 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 27 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 11 Jan 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | View document |
| 29 Mar 2006 | DIRECTOR RESIGNED | View document |
| 29 Mar 2006 | AGREEMENT SECT 320 22/03/06 | View document |
| 23 Jan 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | View document |
| 18 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 5 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 2005 | RE-SUP DEB/ACC LETT ETC 18/05/05 | View document |
| 6 Jun 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 6 Jun 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 4 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Apr 2005 | DIRECTOR RESIGNED | View document |
| 29 Apr 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 15 Dec 2004 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | View document |
| 14 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 12 Jan 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Apr 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/03/03 | View document |
| 14 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2003 | REGISTERED OFFICE CHANGED ON 07/04/03 FROM: ARKWRIGHT HOUSE PARSONAGE GARDENS MANCHESTER M3 2LF | View document |
| 5 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Mar 2003 | COMPANY NAME CHANGED DITTONWELL LTD CERTIFICATE ISSUED ON 25/03/03 | View document |
| 21 Jan 2003 | DIRECTOR RESIGNED | View document |
| 21 Jan 2003 | SECRETARY RESIGNED | View document |
| 21 Jan 2003 | REGISTERED OFFICE CHANGED ON 21/01/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | View document |
| 11 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |