VERVE INDUSTRIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/1310 July 2013 | Final Gazette dissolved following liquidation |
| 10/07/1310 July 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/04/1310 April 2013 | Notice of move from Administration to Dissolution on 2013-04-02 |
| 10/04/1310 April 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/04/2013 |
| 10/04/1310 April 2013 | Administrator's progress report to 2013-04-02 |
| 10/04/1310 April 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 05/11/125 November 2012 | Administrator's progress report to 2012-10-02 |
| 05/11/125 November 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/10/2012 |
| 21/06/1221 June 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 21/06/1221 June 2012 | Notice of deemed approval of proposals |
| 08/05/128 May 2012 | Statement of affairs with form 2.14B |
| 08/05/128 May 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 02/05/122 May 2012 | Registered office address changed from Headlands Road Liversedge West Yorkshire WF15 6QA on 2012-05-02 |
| 02/05/122 May 2012 | REGISTERED OFFICE CHANGED ON 02/05/2012 FROM HEADLANDS ROAD LIVERSEDGE WEST YORKSHIRE WF15 6QA |
| 11/04/1211 April 2012 | Appointment of an administrator |
| 11/04/1211 April 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 01/03/121 March 2012 | Group of companies' accounts made up to 2011-04-02 |
| 01/03/121 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/11 |
| 05/12/115 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 05/12/115 December 2011 | Annual return made up to 2011-12-04 with full list of shareholders |
| 07/12/107 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 07/12/107 December 2010 | Annual return made up to 2010-12-04 with full list of shareholders |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, DIRECTOR FIONA JONES |
| 19/10/1019 October 2010 | Termination of appointment of Fiona Jones as a director |
| 18/06/1018 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/10 |
| 18/06/1018 June 2010 | Group of companies' accounts made up to 2010-03-27 |
| 09/12/099 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA JANE ROSE / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID MILES CHILD / 09/12/2009 |
| 09/12/099 December 2009 | Secretary's details changed for Mrs Nicola Jane Rose on 2009-12-09 |
| 09/12/099 December 2009 | Director's details changed for Macartan Flanagan on 2009-12-09 |
| 09/12/099 December 2009 | Director's details changed for John David Miles Child on 2009-12-09 |
| 09/12/099 December 2009 | Director's details changed for Fiona Jones on 2009-12-09 |
| 09/12/099 December 2009 | Director's details changed for Thomas Moore on 2009-12-09 |
| 09/12/099 December 2009 | Director's details changed for Mr Ian Chaytor Parker on 2009-12-09 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHAYTOR PARKER / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA JONES / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MOORE / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MACARTAN FLANAGAN / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE ROSE / 09/12/2009 |
| 09/12/099 December 2009 | Annual return made up to 2009-12-04 with full list of shareholders |
| 09/12/099 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 09/12/099 December 2009 | Director's details changed for Mrs Nicola Jane Rose on 2009-12-09 |
| 25/08/0925 August 2009 | Group of companies' accounts made up to 2009-03-28 |
| 25/08/0925 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/09 |
| 08/12/088 December 2008 | |
| 08/12/088 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PARKER / 26/03/2008 |
| 26/03/0826 March 2008 | |
| 26/03/0826 March 2008 | |
| 26/03/0826 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICOLA ROSE / 27/02/2008 |
| 23/01/0823 January 2008 | ACC. REF. DATE EXTENDED FROM 31/12/08 TO 31/03/09 |
| 23/01/0823 January 2008 | |
| 18/01/0818 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0818 January 2008 | |
| 18/01/0818 January 2008 | |
| 17/01/0817 January 2008 | |
| 17/01/0817 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0816 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0816 January 2008 | |
| 16/01/0816 January 2008 | |
| 16/01/0816 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/074 December 2007 | Incorporation |
| 04/12/074 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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