VEKACTRIX LIMITED - History of Changes


DateDescription
2023-04-13 update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2023-04-13 update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP
2023-04-07 delete address UNIT 2 DRURY WAY INDUSTRIAL ESTATE LAXCON CLOSE LONDON UNITED KINGDOM NW10 0TG
2023-04-07 insert address THORNTONRONES LIMITED 311 HIGH ROAD LOUGHTON ESSEX IG10 1AH
2023-04-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-04-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-04-07 update company_status Active => Liquidation
2023-04-07 update registered_address
2022-11-17 update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2022-11-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2022 FROM UNIT 2 DRURY WAY INDUSTRIAL ESTATE LAXCON CLOSE LONDON NW10 0TG UNITED KINGDOM
2022-11-08 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2022-10-03 update statutory_documents 31/07/22 TOTAL EXEMPTION FULL
2022-03-14 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/21
2021-12-07 delete sic_code 43210 - Electrical installation
2021-12-07 insert sic_code 43290 - Other construction installation
2021-12-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2021-12-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2021-11-29 update statutory_documents 31/07/21 TOTAL EXEMPTION FULL
2021-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES
2021-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, NO UPDATES
2020-12-18 update statutory_documents DIRECTOR APPOINTED MR RAMESH KURJI VARSANI
2020-10-30 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2020-10-30 update accounts_next_due_date 2021-04-30 => 2022-04-30
2020-09-29 update statutory_documents 31/07/20 TOTAL EXEMPTION FULL
2020-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEPESH JAYANTILAL VEKARIA / 10/08/2020
2020-07-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEPESH JAYANTILAL VEKARIA / 15/07/2020
2020-07-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARFIELD GEORGE SWABY / 15/07/2020
2020-07-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAHUL VELJI PARBAT VEKARIA / 15/07/2020
2020-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES
2020-06-12 update statutory_documents DIRECTOR APPOINTED MR DEPESH JAYANTILAL VEKARIA
2020-06-12 update statutory_documents DIRECTOR APPOINTED MR GARFIELD GEORGE SWABY
2020-06-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY VELJI VEKARIA
2020-03-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-03-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-02-27 update statutory_documents 31/07/19 TOTAL EXEMPTION FULL
2019-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES
2019-07-24 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VESWAS GROUP LTD
2019-07-24 update statutory_documents CESSATION OF RAHUL VELJI PARBAT VEKARIA AS A PSC
2019-03-07 delete address UNIT 11 GREAT WESTERN INDUSTRIES ESTATE ARMSTRONG WAY SOUTHALL MIDDLESEX ENGLAND UB2 4SD
2019-03-07 insert address UNIT 2 DRURY WAY INDUSTRIAL ESTATE LAXCON CLOSE LONDON UNITED KINGDOM NW10 0TG
2019-03-07 update registered_address
2019-02-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2019 FROM UNIT 11 GREAT WESTERN INDUSTRIES ESTATE ARMSTRONG WAY SOUTHALL MIDDLESEX UB2 4SD ENGLAND
2019-02-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-02-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-01-23 update statutory_documents 31/07/18 TOTAL EXEMPTION FULL
2018-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2017-10-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2017-09-22 update statutory_documents 31/07/17 TOTAL EXEMPTION FULL
2017-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES
2016-12-21 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2016-12-21 update accounts_next_due_date 2017-04-30 => 2018-04-30
2016-10-13 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2016-08-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-06-08 delete address 9 TONBRIDGE CRESCENT HARROW MIDDLESEX HA3 9LA
2016-06-08 insert address UNIT 11 GREAT WESTERN INDUSTRIES ESTATE ARMSTRONG WAY SOUTHALL MIDDLESEX ENGLAND UB2 4SD
2016-06-08 update registered_address
2016-05-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2016 FROM 9 TONBRIDGE CRESCENT HARROW MIDDLESEX HA3 9LA
2015-12-09 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2015-12-09 update accounts_next_due_date 2016-04-30 => 2017-04-30
2015-11-05 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2015-09-08 update returns_last_madeup_date 2014-07-20 => 2015-07-20
2015-09-08 update returns_next_due_date 2015-08-17 => 2016-08-17
2015-08-19 update statutory_documents 20/07/15 FULL LIST
2015-05-08 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2015-05-08 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-08 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-04-29 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-11-07 delete address 9 TONBRIDGE CRESCENT HARROW MIDDLESEX ENGLAND HA3 9LA
2014-11-07 insert address 9 TONBRIDGE CRESCENT HARROW MIDDLESEX HA3 9LA
2014-11-07 update registered_address
2014-11-07 update returns_last_madeup_date 2013-07-20 => 2014-07-20
2014-11-07 update returns_next_due_date 2014-08-17 => 2015-08-17
2014-10-03 update statutory_documents 20/07/14 FULL LIST
2014-05-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2014-05-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-05-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-04-30 update statutory_documents 31/07/13 TOTAL EXEMPTION FULL
2013-09-06 update returns_last_madeup_date 2012-07-20 => 2013-07-20
2013-09-06 update returns_next_due_date 2013-08-17 => 2014-08-17
2013-08-19 update statutory_documents 20/07/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-22 delete sic_code 4531 - Installation electrical wiring etc.
2013-06-22 insert sic_code 43210 - Electrical installation
2013-06-22 update returns_last_madeup_date 2011-07-20 => 2012-07-20
2013-06-22 update returns_next_due_date 2012-08-17 => 2013-08-17
2013-04-30 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-08-01 update statutory_documents 20/07/12 FULL LIST
2012-04-03 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-09-07 update statutory_documents 20/07/11 FULL LIST
2011-04-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-09-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2010 FROM 9 TONBRIDGE CRESCENTS HARROW MIDDLESEX HA3 9LA
2010-09-11 update statutory_documents 20/07/10 FULL LIST
2010-09-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAHUL VEKARIA / 20/07/2010
2010-09-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VELJI VEKARIA / 20/07/2010
2010-04-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-08-19 update statutory_documents RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-05-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-08-11 update statutory_documents RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2007-07-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION