CompaniesInTheUK

VERTAL LIMITED

Company number 05832968 ·

Dissolved

81 filings

Date Filing
26 Sep 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
26 Jun 2013 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION View document
21 Feb 2013 REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 10 FURNIVAL STREET LONDON EC4A 1YH View document
21 Jan 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/12/2012 View document
8 Dec 2012 APPOINTMENT TERMINATED, SECRETARY RICHARD BURNETT HALL View document
4 Sep 2012 NOTICE OF DEEMED APPROVAL OF PROPOSALS View document
17 Aug 2012 STATEMENT OF ADMINISTRATOR'S PROPOSALS View document
2 Jul 2012 REGISTERED OFFICE CHANGED ON 02/07/2012 FROM RIVERSIDE HOUSE 43 WILLOW LANE MITCHAM SURREY CR4 4NA View document
29 Jun 2012 Annual return made up to 31 May 2012 with full list of shareholders View document
28 Jun 2012 NOTICE OF ADMINISTRATOR'S APPOINTMENT View document
4 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL KILLOUGHERY View document
1 Sep 2011 FULL ACCOUNTS MADE UP TO 30/11/10 · 16 pages View document
26 Aug 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 View document
24 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
15 Aug 2011 Annual return made up to 31 May 2011 with full list of shareholders View document
12 Aug 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
1 Aug 2011 DIRECTOR APPOINTED MR THOMAS ALEXANDER THORP View document
22 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR NIGEL AITCHISON View document
3 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM WOOLFMAN · 1 page View document
24 May 2011 APPOINTMENT TERMINATED, DIRECTOR STUART BUCKLAND · 1 page View document
13 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR LEON MEKITARIAN · 1 page View document
6 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR DARYL HILL · 1 page View document
2 Sep 2010 FULL ACCOUNTS MADE UP TO 30/11/09 View document
17 Jun 2010 Annual return made up to 31 May 2010 with full list of shareholders View document
17 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BUCKLAND / 31/05/2010 View document
17 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR DARYL PAUL HILL / 31/05/2010 View document
17 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES MONCRIEFF CARR / 31/05/2010 · 2 pages View document
26 May 2010 ARTICLES OF ASSOCIATION View document
22 Apr 2010 01/04/2010 View document
22 Apr 2010 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
3 Dec 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
1 Oct 2009 FULL ACCOUNTS MADE UP TO 30/11/08 View document
27 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART BUCKLAND / 21/07/2009 View document
22 Jun 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS View document
20 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
20 Apr 2009 ALTERATION TO MEMORANDUM AND ARTICLES View document
1 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
18 Mar 2009 REGISTERED OFFICE CHANGED ON 18/03/09 FROM: THE OLD SCHOOL HOUSE CHURCH LANE HOUGHTON STOCKBRIDGE HAMPSHIRE SO20 6LJ View document
18 Mar 2009 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
18 Mar 2009 DIRECTOR APPOINTED MR PAUL GERARD KILLOUGHERY · 2 pages View document
18 Mar 2009 LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) View document
11 Mar 2009 VARYING SHARE RIGHTS AND NAMES View document
28 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
27 Feb 2009 DIRECTOR APPOINTED MR NIGEL AITCHISON View document
28 Jan 2009 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Nov 2008 DIRECTOR'S PARTICULARS WILLIAM CARR View document
4 Sep 2008 ARTICLES OF ASSOCIATION View document
18 Aug 2008 GBP NC 5000/20000 17/07/08 View document
17 Jun 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS View document
16 Jun 2008 LOCATION OF DEBENTURE REGISTER View document
16 Jun 2008 LOCATION OF REGISTER OF MEMBERS View document
13 Jun 2008 DIRECTOR'S PARTICULARS DARYL HILL View document
13 Jun 2008 REGISTERED OFFICE CHANGED ON 13/06/08 FROM: THE OLD SCHOOL HOUSE, CHURCH LANE, HOUGHTON STOCKBRIDGE HAMPSHIRE SO20 6LJ View document
13 Jun 2008 DIRECTOR'S PARTICULARS STUART BUCKLAND View document
31 Mar 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
19 Nov 2007 NEW DIRECTOR APPOINTED View document
19 Nov 2007 NEW DIRECTOR APPOINTED View document
7 Sep 2007 DIRECTOR RESIGNED View document
18 Jun 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS View document
18 Jun 2007 SECRETARY RESIGNED View document
8 Mar 2007 REGISTERED OFFICE CHANGED ON 08/03/07 FROM: CKWOOD COTTAGE, KNOLL ROAD, GODALMING, SURREY GU7 2EP View document
19 Feb 2007 ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/11/07 View document
16 Feb 2007 NEW DIRECTOR APPOINTED View document
16 Feb 2007 COMPANY NAME CHANGED FOOD WASTE CONVERTORS LTD CERTIFICATE ISSUED ON 16/02/07 View document
15 Feb 2007 NEW DIRECTOR APPOINTED View document
19 Jan 2007 S-DIV 19/12/06 View document
19 Jan 2007 MEMORANDUM OF ASSOCIATION View document
3 Jan 2007 NC INC ALREADY ADJUSTED 05/12/06 View document
3 Jan 2007 � NC 1000/5000 05/12/0 View document
12 Dec 2006 NEW SECRETARY APPOINTED View document
10 Dec 2006 NEW DIRECTOR APPOINTED View document
18 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
13 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
30 Jun 2006 NEW DIRECTOR APPOINTED View document
21 Jun 2006 REGISTERED OFFICE CHANGED ON 21/06/06 FROM: CKWOOD GARAGE, KNOLL ROAD, GODALMING, SURREY, GU7 2EP View document
12 Jun 2006 NEW SECRETARY APPOINTED View document
1 Jun 2006 REGISTERED OFFICE CHANGED ON 01/06/06 FROM: HILL ROAD, THEYDON BOIS, EPPING, ESSEX, CM16 7LX View document
31 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
31 May 2006 SECRETARY RESIGNED View document
31 May 2006 DIRECTOR RESIGNED View document