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VELFLO-CCL LIMITED

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

Company details

35 ST THOMAS STREET, LONDON, SE1 9SN

VELFLO-CCL LIMITED on the map

Company type: Private Limited Company
Company number: 00790823
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.02.05
last member list: 1994.03.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4533 - Plumbing

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1993.10.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.03.27
documents available: 1

Mortgages:

TSB BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.03.23
TSB BANK PLC
LEGAL CHARGE - Outstanding on 1990.03.23

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.02.17
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.11.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.06.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.06.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.06.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.12.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.05.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.12.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.06.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.12.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.06.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.12.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.06.06
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REGISTERED OFFICE CHANGED ON 14/11/95 FROM:, BRIDGE HOUSE, 55/57 HIGH STREET, REDHILL, SURREY RH1 1RX
Form type: 287
Date: 1995.11.14
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1995.06.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.05.22
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ORDINARY RESOLUTION RE. LIQ
Form type: MISC
Date: 1995.05.22
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1995.05.22
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/02/95 FROM:, UNIT 12, GARDNER INDUSTRIAL ESTATE, KENT HOUSE LANE,BECKENHAM, KENT BR3 1JL
Form type: 287
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/07/93 FROM:, 7 TH FLOOR, REGENT HOUSE, 89 KINGSWAY, LONDON, WC23 6RH
Form type: 287
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/03/92 FROM:, YEOMAN WAY, BRADLEY ROAD, TROWBRIDGE, WILTS BA14 0QJ
Form type: 287
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.12.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10
Form type: 225(1)
Date: 1990.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.03.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.03.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.29
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, VELFLO PRODUCTS LIMITED, CERTIFICATE ISSUED ON 19/07/89
Form type: CERTNM
Date: 1989.07.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.04
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 170489
Form type: SRES01
Date: 1989.05.04

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Company directors and board members:

LONDON & EUROPEAN SECRETARIAL LIMITED (dissolve)
Secretary, 1993.08.24
UNIT 12 GARDNER INDUSTRIAL ESTATE KENT HOUSE LANE , BECKENHAM
BR3 1JL, KENT
BARDSEY CORPORATE SERVICES LIMITED (dissolve)
Director, 1992.09.08
UNIT 12 GARDNER INDUSTRIAL ESTATE KENT HOUSE LANE , BECKENHAM
BR3 1JL, KENT
ULTRAFIND MANAGEMENT LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1995.02.23
BRIDGE GATE 55/57 HIGH STREET , REDHILL
RH1 1RX, SURREY
ANDREW LESLIE PENNYCUICK (dissolve)
Secretary, 1992.03.27 - 1993.08.24
4 HARTLAND AVENUE , BEDFORD
MK40 3BD, BEDFORDSHIRE
PETER JOHN LEGGE (dissolve)
Director, COMPANY DIRECTOR, 1992.03.27 - 1995.02.23
TWIN OAKS 3 KILNWOOD KNOCKHOLT ROAD , HALSTEAD
TN14 7EW, KENT
ROBERT JOHN ROGER NORTH (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.27 - 1992.05.22
AMBLESTONE LONDON ROAD , CROWBOROUGH
TN6 1TA, EAST SUSSEX
ANDREW LESLIE PENNYCUICK (dissolve)
Director, ACCOUNTANT/COMPANY SECRETARY, 1992.03.27 - 1993.08.24
4 HARTLAND AVENUE , BEDFORD
MK40 3BD, BEDFORDSHIRE

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Information about the Private Limited Company VELFLO-CCL 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: 2016.06.05. Reload the data