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VERO ELECTRONICS (EXPORTS) LIMITED

Learn more about VERO ELECTRONICS (EXPORTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8TH FLOOR, MANDER HOUSE, WOLVERHAMPTON, WV1 3NF

VERO ELECTRONICS (EXPORTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00650888
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.02.29
last member list: 2002.06.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2001.08.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.06.26
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.06.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.03.04
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.28
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/02 FROM:, ELECTRON WAY, CHANDLERS FORD, EASTLEIGH, HANTS SO53 4ZR
Form type: 287
Date: 2002.09.30
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.09.25
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.09.25
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.09.25
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.28
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INDEMNITIES 24/10/01
Form type: RES13
Date: 2001.11.07
£2.95
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RETURN MADE UP TO 26/06/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
Form type: AA
Date: 2001.05.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.05
£2.95
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.08
£2.95
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RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
Form type: AA
Date: 1998.12.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.22
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/08/98
Form type: 225
Date: 1998.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.12
£2.95
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RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.24
Child documents:
Document type: ANNOTATION
Date: 1997.07.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.12
£2.95
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RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.12
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
£2.95
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RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 14/04/94
Form type: SRES07
Date: 1994.04.22
Child documents:
Document type: ANNOTATION
Date: 1994.04.22
Form type: SRES01
Document description: ALTER MEM AND ARTS 14/04/94
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.12

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Company directors and board members:

SAMANTHA LOUISE KIRBY (dissolve)
Secretary, 2000.01.21
88 PEVENSEY WAY FRIMLEY , CAMBERLEY
GU16 9UX, SURREY
TODD ALAN ADAMS (dissolve)
Director, 2001.08.07
N53 W16022 CREEKWOOD CROSSING , MENOMONEE FALLS
WI 53051
USA
CAROL ANNE FLACK (dissolve)
Director, COMPANY DIRECTOR, 2001.04.26
THE BEAR HOUSE DOWER PARK ST LEONARDS HILL , WINDSOR
SL4 4AT, BERKSHIRE
CD
KASHYAP PANDYA (dissolve)
Director, COMPANY DIRECTOR, 2001.02.26
SOMERSBY GRANGE SOMERSBY WOOD , MORPETH
NE61 2DX, NORTHUMBERLAND
ROBERT CHARLES BENNETT (dissolve)
Secretary, 1991.07.05 - 1996.02.22
SUNNY HAVEN POLLARDS MOOR ROAD COPYTHORNE , SOUTHAMPTON
SO40 2NZ, HAMPSHIRE
DESMOND MARK CHRISTOPHER DOYLE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1996.02.22 - 2000.01.21
WOODLAWN HOUSE ARROW LANE, HARTLEY WITNEY , HOOK
RG27 8LR, HAMPSHIRE
NARINDER ARORA (dissolve)
Director, 2002.03.27 - 2002.05.09
11 KINETON ROAD UPPER SHIRLEY , SOUTHAMPTON
SO15 7PP, HAMPSHIRE
ROBERT CHARLES BENNETT (dissolve)
Director, DIRECTOR AND FINANCIAL CONTROLLER, 1991.07.05 - 1994.03.25
SUNNY HAVEN POLLARDS MOOR ROAD COPYTHORNE , SOUTHAMPTON
SO40 2NZ, HAMPSHIRE
GUSTAV BOEL (dissolve)
Director, COMPANY DIRECTOR, 2000.12.20 - 2001.03.26
46 BEARS RAILS PARK OLD WINDSOR , WINDSOR
SL4 2HN, BERKSHIRE
RICHARD DANIEL CARROLL (dissolve)
Director, 2001.08.07 - 2001.11.16
364S NASSAU DRIVE , BROOKFIELD
WI 53045
USA
DESMOND MARK CHRISTOPHER DOYLE (dissolve)
Director, ACCOUNTANT, 1998.09.24 - 2001.07.24
WOODLAWN HOUSE ARROW LANE, HARTLEY WITNEY , HOOK
RG27 8LR, HAMPSHIRE
BRIAN EDWARD GAY (dissolve)
Director, MANAGING DIRECTOR, 1994.03.25 - 1998.10.02
KYNANCE HEATHERLANDS ROAD CHILWORTH , SOUTHAMPTON
SO16 7JD, HAMPSHIRE
CHRIS GREEN (dissolve)
Director, 2002.03.27 - 2002.05.09
EASTERLEE BARN,BROOKEND STEBBING , DUNMOW
CM6 3AA, ESSEX
STEWART NORMAN HICKS (dissolve)
Director, 1998.09.24 - 2000.12.20
6 MAGNOLIA PLACE MONTPELIER ROAD EALING , LONDON
W5 2QQ
ELIOT SWAN (dissolve)
Director, 2002.05.03 - 2002.11.06
140 GLASGOW ROAD , STRATHAVEN
ML10 6NL, LANARKSHIRE
DAVID JOHN THOMSON (dissolve)
Director, FINANCE DIRECTOR, 1991.07.05 - 1998.10.02
CLAYHILL BRAISHFIELD ROAD BRAISHFIELD , ROMSEY
SO51 0PR, HAMPSHIRE

Companies near to VERO ELECTRONICS (EXPORTS) ltd.

Information about the Private Limited Company VERO ELECTRONICS (EXPORTS) 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: 2016.05.25. Reload the data