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VEDA PRODUCTS LIMITED

Company number 03140393

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
18 Nov 2014 4.71 Return of final meeting in a members' voluntary winding up
02 Sep 2014 AD01 Registered office address changed from Lonsdale House 7-9 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to Prospect House 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 2 September 2014
01 Sep 2014 4.70 Declaration of solvency
01 Sep 2014 600 Appointment of a voluntary liquidator
01 Sep 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
02 Jun 2014 TM01 Termination of appointment of John Lewis David Harris as a director on 30 May 2014
13 Jan 2014 AA Accounts made up to 31 August 2013
23 Dec 2013 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
16 Jan 2013 AA Accounts made up to 31 August 2012
04 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
08 Feb 2012 AA Accounts made up to 31 August 2011
28 Dec 2011 AR01 Annual return made up to 21 December 2011 with full list of shareholders
14 Feb 2011 AA Accounts made up to 31 August 2010
06 Jan 2011 AP03 Appointment of Mr Mark John Wilson as a secretary
21 Dec 2010 AR01 Annual return made up to 21 December 2010 with full list of shareholders
19 Apr 2010 AA Accounts made up to 31 August 2009
23 Dec 2009 AR01 Annual return made up to 21 December 2009 with full list of shareholders
29 Oct 2009 TM01 Termination of appointment of Adrian Huckerby as a director
29 Oct 2009 TM02 Termination of appointment of Adrian Huckerby as a secretary
29 Oct 2009 AP01 Appointment of Mr Mark John Wilson as a director
30 Jun 2009 AA Accounts made up to 31 August 2008
26 Mar 2009 363a Return made up to 21/12/08; full list of members
26 Jun 2008 AA Accounts made up to 31 August 2007
07 Jan 2008 363a Return made up to 21/12/07; full list of members