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VEEBOARD LIMITED

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

Company details

125-127 UNION STREET, OLDHAM, LANCASHIRE, OL1 1TE

VEEBOARD LIMITED on the map

Company type: Private Limited Company
Company number: 01134897
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.09.18
dissolution date: 2015.02.28
last member list: 2010.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.31
documents available: 1

Mortgages:

SKIPTON BUSINESS FINANCE LIMITED
FIXED CHARGE ON ALL DEBTS - Outstanding on 2009.01.23
JOHN EDMUND TOMMY HALE
MORTGAGE - Outstanding on 2009.06.13

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.02.28
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.11.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2014
Form type: 4.68
Date: 2014.09.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2013
Form type: 4.68
Date: 2014.08.29
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/07/2012
Form type: 2.24B
Date: 2012.08.03
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2012.07.27
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/02/2012
Form type: 2.24B
Date: 2012.03.22
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2011.10.17
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2011.10.12
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.09.20
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REGISTERED OFFICE CHANGED ON 01/09/2011 FROM, HAWARDEN INDUSTRIAL PARK MANOR LANE, HAWARDEN, DEESIDE, CLWYD, CH5 3PP, UNITED KINGDOM
Form type: AD01
Date: 2011.09.01
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.09.01
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REGISTERED OFFICE CHANGED ON 24/03/2011 FROM, BUILDING 315, HAWARDEN INDUSTRIAL PARK, MANOR LANE , DEESIDE, CLWYD ,, CH5 3PP
Form type: AD01
Date: 2011.03.24
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.02.11
Form type: LATEST SOC
Document description: 11/02/11 STATEMENT OF CAPITAL;GBP 100
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM MARTIN / 15/03/2010
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / DENNIS CHESWORTH / 15/01/2010
Form type: CH01
Date: 2010.03.15
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.06.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.06.13
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.01.23
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2006.03.02
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.02
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.16
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.05
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.27
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
Child documents:
Document type: ANNOTATION
Date: 2000.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.25
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.12.22

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Company directors and board members:

SIMON JOHN CORNFORTH (dissolve)
Secretary, 2000.07.31 - 2015.02.28
3 WOODHOUSE ROAD SHAW , OLDHAM
OL2 8GA
DENNIS CHESWORTH (dissolve)
Director, WORKS MANAGER, 2004.02.01 - 2015.02.28
32 BRIDGE STREET SHOTTON , DEESIDE
CH5 1DU, CLWYD
ALAN CORNFORTH (dissolve)
Director, ACCOUNTANT, 2000.08.01 - 2015.02.28
12 MAYFAIR CRESCENT FAILSWORTH , MANCHESTER
M35 9HY, LANCASHIRE
PAUL WILLIAM MARTIN (dissolve)
Director, GENERAL MANAGER, 2004.02.01 - 2015.02.28
18 PINFOLD LANE , ROMILEY
SK6 4NP, STOCKPORT
ALAN CORNFORTH (dissolve)
Secretary, 1991.12.31 - 2000.07.31
12 MAYFAIR CRESCENT FAILSWORTH , MANCHESTER
M35 9HY, LANCASHIRE
JOHN EDMUND TOMMY HALE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2000.07.31
THE GARDEN HOUSE , UFFCULME
EX15 3DR, DEVON
TERENCE HOYLAND (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1997.01.24
WESTROYD BILLINGE END ROAD PLEASINGTON , BLACKBURN
BB2 6QY, LANCASHIRE

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Information about the Private Limited Company VEEBOARD 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: 2016.07.25. Reload the data