VERSADUCT SHEET METAL LIMITED

Key Data

Status

Dissolved

Company No.

02031647

Incorporation date

25/06/1986

Size

Total Exemption Small

Classification

Manufacture of basic iron and steel and of ferro-alloys (24.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 25/06/1986)

02/01/2015

Final Gazette dissolved following liquidation

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02/10/2014

Return of final meeting in a creditors' voluntary winding up

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07/08/2013

Registered office address changed from Charterhouse Legge Street Birmingham West Midlands B4 7EU England on 2013-08-08

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06/08/2013

Statement of affairs with form 4.19

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06/08/2013

Appointment of a voluntary liquidator

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06/08/2013

Resolutions

View PDF (1 pages)

03/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

15/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (6 pages)

19/06/2012

Registered office address changed from Image House 73 Constitution Hill Birmingham B19 3JX United Kingdom on 2012-06-20

View PDF (1 pages)

26/03/2012

Registered office address changed from Charter House Legge Street Birmingham West Midlands B4 7EU on 2012-03-27

View PDF (1 pages)

01/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

03/08/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

07/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

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07/07/2011

Director's details changed for Jayne Elizabeth Lewis on 2011-06-30

View PDF (2 pages)

05/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (6 pages)

05/07/2010

Director's details changed for Jayne Elizabeth Lewis on 2010-06-30

View PDF (2 pages)

05/07/2010

Director's details changed for Sally Ann Haines on 2010-06-30

View PDF (2 pages)

30/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

12/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

21/07/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

19/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

13/07/2008

Return made up to 30/06/08; full list of members

View PDF (6 pages)

20/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

30/07/2007

Return made up to 30/06/07; no change of members

View PDF (7 pages)

30/07/2006

Return made up to 30/06/06; full list of members

View PDF (6 pages)

30/07/2006

Location of register of members

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13/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

05/06/2006

Registered office changed on 06/06/06 from: mgi wenham major 89 cornwall street birmingham B3 3BY

View PDF (1 pages)

22/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

27/07/2005

Return made up to 30/06/05; full list of members

View PDF (3 pages)

27/07/2005

Director's particulars changed

View PDF (1 pages)

25/07/2005

Location of register of members

View PDF (1 pages)

16/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

05/10/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

15/09/2004

New director appointed

View PDF (2 pages)

17/11/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

03/08/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

17/11/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

07/07/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

29/11/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

04/07/2001

Return made up to 30/06/01; full list of members

View PDF (7 pages)

27/11/2000

View PDF (5 pages)

30/07/2000

Return made up to 30/06/00; full list of members

View PDF (7 pages)

16/04/2000

View PDF (5 pages)

16/01/2000

Accounting reference date shortened from 30/06/00 to 31/03/00

View PDF (1 pages)

18/07/1999

Return made up to 30/06/99; full list of members

View PDF (5 pages)

16/04/1999

View PDF (5 pages)

19/07/1998

Return made up to 30/06/98; full list of members

View PDF (5 pages)

19/02/1998

View PDF (5 pages)

04/07/1997

Return made up to 30/06/97; full list of members

View PDF (5 pages)

23/02/1997

View PDF (6 pages)

14/07/1996

Return made up to 30/06/96; full list of members

View PDF (5 pages)

01/03/1996

View PDF (6 pages)

22/08/1995

Secretary resigned

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22/08/1995

Director resigned

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22/08/1995

New secretary appointed

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02/07/1995

Return made up to 30/06/95; full list of members

View PDF (6 pages)

27/02/1995

View PDF (0 pages)

17/08/1994

Return made up to 30/06/94; full list of members

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28/02/1994

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15/07/1993

Return made up to 30/06/93; full list of members

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03/03/1993

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15/10/1992

Registered office changed on 16/10/92 from: c/o harbach tibbetts & co. Church steps house queensway halesowen west midlands B63 4AB

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10/09/1992

Auditor's resignation

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15/07/1992

Return made up to 30/06/92; full list of members

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25/06/1992

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06/01/1992

Return made up to 31/12/91; no change of members

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26/06/1991

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08/04/1991

Resolutions

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08/04/1991

Resolutions

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08/04/1991

Resolutions

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29/01/1991

Return made up to 31/12/90; full list of members

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09/04/1990

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09/04/1990

Return made up to 31/12/89; full list of members

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21/06/1989

Full accounts made up to 1988-06-30

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21/06/1989

Full accounts made up to 1987-06-30

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18/06/1989

Return made up to 31/12/88; no change of members

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27/10/1988

Return made up to 31/12/87; full list of members

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18/09/1986

Accounting reference date notified as 30/06

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03/07/1986

Secretary resigned;new secretary appointed

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25/06/1986

Certificate of Incorporation

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Haines, Sally Ann	Director	01/09/2004 - Present	-
Nunn, Beverley Jayne	Secretary	01/07/1995 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About VERSADUCT SHEET METAL LIMITED

VERSADUCT SHEET METAL LIMITED is an(a) Dissolved company incorporated on 25/06/1986 with the registered office located at Bridge House, River Side North, Bewdley, Worcestershire DY12 1AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VERSADUCT SHEET METAL LIMITED?

VERSADUCT SHEET METAL LIMITED is currently Dissolved. It was registered on 25/06/1986 and dissolved on 02/01/2015.

Where is VERSADUCT SHEET METAL LIMITED located?

VERSADUCT SHEET METAL LIMITED is registered at Bridge House, River Side North, Bewdley, Worcestershire DY12 1AB.

What does VERSADUCT SHEET METAL LIMITED do?

VERSADUCT SHEET METAL LIMITED operates in the Manufacture of basic iron and steel and of ferro-alloys (24.10 - SIC 2007) sector.

What is the latest filing for VERSADUCT SHEET METAL LIMITED?

The latest filing was on 02/01/2015: Final Gazette dissolved following liquidation.