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VERITAS INTERNATIONAL LIMITED

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

Company details

C/O IRWIN & COMPANY, STATION HOUSE MIDLAND DRIVE, SUTTON COLDFIELD, WEST MIDLANDS, B72 1TU

VERITAS INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00964453
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.10.22
dissolution date: 2009.10.06
last member list: 2007.10.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.10.04
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.10.06
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.07.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2009
Form type: 4.68
Date: 2009.04.22
£2.95
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REGISTERED OFFICE CHANGED ON 14/04/2008 FROM, 16 ROMSLEY HILL GRANGE, FARLEY LANE, ROMSLEY, HALESOWEN, WEST MIDLANDS, B62 0LN
Form type: 287
Date: 2008.04.14
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.04.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.04.12
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.04.12
£2.95
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.31
£2.95
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RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.03
£2.95
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 04/10/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/04/03 FROM:, 16 ROMSLEY HILL GRANGE, FARLEY LANE, ROMSLEY, HALESOWEN, WEST MIDLANDS B62 0LN
Form type: 287
Date: 2003.04.29
£2.95
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DELIVERY EXT'D 3 MTH 31/03/02
Form type: 244
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
Child documents:
Document type: ANNOTATION
Date: 2002.11.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/11/02
£2.95
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RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.11
£2.95
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RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.05.05
£2.95
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DELIVERY EXT'D 3 MTH 31/03/99
Form type: 244
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.03.24
£2.95
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DELIVERY EXT'D 3 MTH 31/03/98
Form type: 244
Date: 1999.02.05
£2.95
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RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.09
Child documents:
Document type: ANNOTATION
Date: 1997.10.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.28
Child documents:
Document type: ANNOTATION
Date: 1996.11.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/11/96
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.19
£2.95
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RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/11/92 FROM:, ANKERBRIDGE HOUSE, POLESWORTH, NEAR TAMWORTH, STAFFORDSHIRE B78 1DR
Form type: 287
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/06/92 FROM:, REGENT HOUSE, 5 BROADHURST GARDENS, LONDON, NW6 3QX
Form type: 287
Date: 1992.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1992.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, VALOR INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 14/04/92
Form type: CERTNM
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/04/92 FROM:, PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DE2 4XA
Form type: 287
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.04.06

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Company directors and board members:

SIDNEY THOMAS HAMMOND (dissolve)
Secretary, CHARTERED SECRETARY, 1992.03.31 - 2009.10.06
16 ROMSLEY HILL GRANGE FARLEY LANE ROMSLEY , HALESOWEN
B62 0LN, WEST MIDLANDS
TREVOR ASSERSON (dissolve)
Director, SOLICITOR, 2006.11.22 - 2009.10.06
TEL CHAI 13A , JERUSALEM
ISRAEL
SIDNEY THOMAS HAMMOND (dissolve)
Director, CHARTERED SECRETARY, 1992.03.31 - 2009.10.06
16 ROMSLEY HILL GRANGE FARLEY LANE ROMSLEY , HALESOWEN
B62 0LN, WEST MIDLANDS
ROBERT STEWART JONES (dissolve)
Director, ACCOUNTANT, 1992.03.31 - 2009.10.06
8 ASHTON PLACE , MAIDENHEAD
SL6 4TA, BERKSHIRE
ANTHONY CHARLES MARSON (dissolve)
Director, CONSULTANT, 1992.03.31 - 2009.10.06
TOP FARM ADMINGTON, WARWICKSHIRE , COVENTRY
CV36 4JL, WEST MIDLANDS
ANDREW VELLA (dissolve)
Director, PRODUCTION DIRECTOR, 1991.10.04 - 2009.10.06
MALVIZZ SAN ANDREA ESTATE , SAN GWANN
FOREIGN
MALTA
GRAHAM JOHN PARSONS (dissolve)
Secretary, 1991.10.04 - 1992.03.30
DERWENT RIDGE BULLHURST LANE WESTON UNDERWOOD , ASHBOURNE
DE6 4PA, DERBYSHIRE
RONALD HENRY ASSERSON (dissolve)
Director, ENGINEER, 1992.03.31 - 2005.09.30
MIDDLE BURCHETTS NORTH CHAILEY , LEWES
BN8 4HE, SUSSEX
LAWSON DICKS (dissolve)
Director, 1991.10.04 - 1992.03.31
RIVERSIDE DUNSOP BRIDGE , CLITHEROE
BB7 3BB, LANCASHIRE
WESTMINSTER SECURITIES LIMITED (dissolve)
Director, COMPANY, 1991.10.04 - 1992.03.31
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA
BRIAN STUART WHARTON (dissolve)
Director, 1991.10.04 - 1991.10.08
4 WOODCROFT AVENUE MILL HILL , LONDON
NW7 2AG
WILLIAMS MANAGEMENT SERVICES LIMITED (dissolve)
Director, COMPANY, 1991.10.04 - 1992.03.31
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA, DERBYSHIRE

Companies near to VERITAS INTERNATIONAL ltd.

Information about the Private Limited Company VERITAS INTERNATIONAL 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: 2016.07.07. Reload the data