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VELATONE LIMITED

Learn more about VELATONE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PLASWELD LTD, DANEWOOD HOUSE, DANEFIELD ROAD, SALE, CHESHIRE, M33 7DQ

VELATONE LIMITED on the map

Company type: Private Limited Company
Company number: 00568766
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.07.10
dissolution date: 2000.12.26
last member list: 1999.02.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2524 - Manufacture of other plastic products

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.02.02
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1983.08.12

List of company documents:

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Find out more information about VELATONE LIMITED. Our website makes it possible to view other available documents related to VELATONE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.12.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.09.05
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.30
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RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.09
Child documents:
Document type: ANNOTATION
Date: 1999.03.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/03/99
Document type: ANNOTATION
Date: 1999.03.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.02
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.02
Child documents:
Document type: ANNOTATION
Date: 1998.03.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/03/98
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REGISTERED OFFICE CHANGED ON 16/09/97 FROM:, DANEWOOD HOUSE, DANEFIELD ROAD, SALE, CHESHIRE M33 7DQ
Form type: 287
Date: 1997.09.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.03
£2.95
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RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.14
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REGISTERED OFFICE CHANGED ON 14/01/97 FROM:, C/O WHITNALLS, 3RD FLOOR, 1 EXCHANGE FLAGS, 1 DALE STREET LIVERPOOL L2 2RW
Form type: 287
Date: 1997.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.22
£2.95
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RETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/05/89 FROM:, 26 EXCHANGE STREET EAST, LIVERPOOL, L2 3PH
Form type: 287
Date: 1989.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1987.02.05

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Company directors and board members:

STEPHEN ARTHUR KINSEY (dissolve)
Secretary, SOLICITOR, 1998.01.30 - 2000.12.26
71 PRINCESS STREET , MANCHESTER
M2 4HL, GREATER MANCHESTER
WOLBRAND CORNELIS VAN DER VIS (dissolve)
Director, COMPANY DIRECTOR, 1997.01.10 - 2000.12.26
OOSTHOF 4 3925 SH , SCHERPENZEEL
HOLLAND
NIGEL PHILIP CLOWES (dissolve)
Secretary, 1997.01.10 - 1998.01.30
1 RHODES AVENUE , ROSSENDALE
BB4 4JS, LANCASHIRE
JEAN CAIRD FREEDMAN (dissolve)
Secretary, 1991.04.04 - 1997.01.10
2 FAIRWAYS CLOSE WOOLTON , LIVERPOOL
L25 7AB
JEAN CAIRD FREEDMAN (dissolve)
Director, 1991.04.04 - 1997.01.10
2 FAIRWAYS CLOSE WOOLTON , LIVERPOOL
L25 7AB
MAURICE FREEDMAN (dissolve)
Director, 1991.04.04 - 1997.01.10
2 FAIRWAYS CLOSE WOOLTON , LIVERPOOL
L25 7AB

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Information about the Private Limited Company VELATONE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data