VECONSTRUCTION LTD LIMITED filing history - Find and update company information

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VECONSTRUCTION LTD LIMITED

Company number 07064445

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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)
27 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Apr 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 30 pages (30 pages)
08 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 8 June 2019	View PDF Liquidators' statement of receipts and payments to 8 June 2019 - link opens in a new window - 19 pages (19 pages)
30 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 8 June 2018	View PDF Liquidators' statement of receipts and payments to 8 June 2018 - link opens in a new window - 18 pages (18 pages)
16 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 8 June 2017	View PDF Liquidators' statement of receipts and payments to 8 June 2017 - link opens in a new window - 17 pages (17 pages)
25 Jun 2016	AD01	Registered office address changed from 28 Billing Road Northampton NN1 5AJ England to Townshend House Crown Road Norwich NR1 3DT on 25 June 2016	View PDF Registered office address changed from 28 Billing Road Northampton NN1 5AJ England to Townshend House Crown Road Norwich NR1 3DT on 25 June 2016 - link opens in a new window - 2 pages (2 pages)
23 Jun 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
23 Jun 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Jun 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-09 - link opens in a new window - 1 page (1 page)
10 Mar 2016	AD01	Registered office address changed from 18B Sheep Street Northampton Northamptonshire NN1 2LU to 28 Billing Road Northampton NN1 5AJ on 10 March 2016	View PDF Registered office address changed from 18B Sheep Street Northampton Northamptonshire NN1 2LU to 28 Billing Road Northampton NN1 5AJ on 10 March 2016 - link opens in a new window - 1 page (1 page)
06 Mar 2016	TM01	Termination of appointment of Alex Sefolli as a director on 6 March 2016	View PDF Termination of appointment of Alex Sefolli as a director on 6 March 2016 - link opens in a new window - 1 page (1 page)
04 Feb 2016	CERTNM	Company name changed les olives LTD\certificate issued on 04/02/16 RES15 ‐ Change company name resolution on 2016-02-03	View PDF Company name changed les olives LTD\certificate issued on 04/02/16 RES15 ‐ Change company name resolution on 2016-02-03 - link opens in a new window - 3 pages (3 pages)
03 Feb 2016	AP01	Appointment of Mr Gledis Sefolli as a director on 3 February 2016	View PDF Appointment of Mr Gledis Sefolli as a director on 3 February 2016 - link opens in a new window - 2 pages (2 pages)
13 Jan 2016	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 1	View PDF Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Jan 2016	CH01	Director's details changed for Mr Alex Sefolli on 7 January 2016	View PDF Director's details changed for Mr Alex Sefolli on 7 January 2016 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	AD01	Registered office address changed from Eagle House 28 Billing Road Northampton Northamptonshire NN1 5AJ to 18B Sheep Street Northampton Northamptonshire NN1 2LU on 7 January 2016	View PDF Registered office address changed from Eagle House 28 Billing Road Northampton Northamptonshire NN1 5AJ to 18B Sheep Street Northampton Northamptonshire NN1 2LU on 7 January 2016 - link opens in a new window - 1 page (1 page)
23 Sep 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Sep 2015	CERTNM	Company name changed vectosa LTD\certificate issued on 01/09/15 RES15 ‐ Change company name resolution on 2015-08-18	View PDF Company name changed vectosa LTD\certificate issued on 01/09/15 RES15 ‐ Change company name resolution on 2015-08-18 - link opens in a new window - 2 pages (2 pages)
01 Sep 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 1	View PDF Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 8 pages (8 pages)
24 Feb 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-02-24 GBP 1	View PDF Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-02-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 13 pages (13 pages)
31 Jan 2013	AD01	Registered office address changed from 18B Sheep Street Northampton Northamptonshire NN1 2LU United Kingdom on 31 January 2013	View PDF Registered office address changed from 18B Sheep Street Northampton Northamptonshire NN1 2LU United Kingdom on 31 January 2013 - link opens in a new window - 1 page (1 page)
31 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	View PDF Annual return made up to 21 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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