VEAR (FIVE WAYS) LIMITED

Name:	VEAR (FIVE WAYS) LIMITED VEAR (FIVE WAYS) LTD
Address:	C/O MICHAEL HEAVEN & ASSOCIATES LIMITED 47 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B15 1TH
Incorporation Date:	1959-08-06

Company Documents

date	name	form type
2021-04-06	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2021-01-19	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2021-01-06	APPLICATION FOR STRIKING-OFF	DS01
2020-11-17	30/04/20 UNAUDITED ABRIDGED	AA
2020-12-15	CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES	CS01
2019-12-16	CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES	CS01
2019-01-15	30/04/18 UNAUDITED ABRIDGED	AA
2019-11-12	30/04/19 UNAUDITED ABRIDGED	AA
2018-12-17	CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES	CS01
2017-08-16	30/04/17 UNAUDITED ABRIDGED	AA
2017-08-11	PSC'S CHANGE OF PARTICULARS / MR MOHAMMED NAHIM / 06/12/2016	PSC04
2017-12-18	CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES	CS01
2017-08-29	ALTER ARTICLES 16/08/2017	RES01
2017-08-11	PSC'S CHANGE OF PARTICULARS / MR MARTYN JAMES ALLARD / 06/12/2016	PSC04
2016-12-07	REGISTERED OFFICE CHANGED ON 07/12/2016 FROMC/O MICHAEL HEAVEN & ASSOCIATES LTD QUADRANT COURT48 CALTHORPE ROAD, EDGBASTONBIRMINGHAMWEST MIDLANDSB15 1TH	AD01
2016-06-23	30/04/16 TOTAL EXEMPTION SMALL	AA
2016-10-14	APPOINTMENT TERMINATED, SECRETARY LINDA KELLY	TM02
2016-01-14	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2016-01-14	RESOLUTION TO REDENOMINATE SHARES 31/12/2015	RES 17
2016-12-15	CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES	CS01
2015-07-27	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES ALLARD / 27/07/2015	CH01
2015-09-03	30/04/15 TOTAL EXEMPTION SMALL	AA
2015-12-21	VARYING SHARE RIGHTS AND NAMES	RES12
2015-12-21	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2015-07-27	DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED NAHIM / 27/07/2015	CH01
2015-12-22	14/12/15 FULL LIST	AR01
2014-12-15	14/12/14 FULL LIST	AR01
2014-05-29	APPOINTMENT TERMINATED, DIRECTOR JUNE HEAVEN	TM01
2014-01-08	14/12/13 FULL LIST	AR01
2014-07-11	30/04/14 TOTAL EXEMPTION SMALL	AA
2014-05-21	DIRECTOR APPOINTED MR MARTYN JAMES ALLARD	AP01
2014-07-21	VARYING SHARE RIGHTS AND NAMES	RES12
2014-07-11	SECRETARY APPOINTED MISS LINDA JEAN KELLY	AP03
2014-07-21	COMPANY SHARE BUSINESS 20/05/2014	RES13
2014-06-06	SHARE TRANSFER 20/05/2014	RES13
2014-06-11	REGISTERED OFFICE CHANGED ON 11/06/2014 FROMHEWELL HOUSE HEWELL LANETARDEBIGGEREDDITCHWORCESTERSHIREB97 6QJ	AD01
2014-05-21	DIRECTOR APPOINTED MR MOHAMMED NAHIM	AP01
2014-07-21	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2014-07-21	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2013-01-30	14/12/12 FULL LIST	AR01
2013-01-30	APPOINTMENT TERMINATED, SECRETARY MARY HEAVEN	TM02
2013-09-03	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEAVEN	TM01
2013-03-05	REGISTERED OFFICE CHANGED ON 05/03/2013 FROM37 ARELEY COURTARELEY KINGSSTOURPORT-ON-SEVERNWORCESTERSHIREDY13 0ARUNITED KINGDOM	AD01
2013-09-27	30/04/13 TOTAL EXEMPTION SMALL	AA
2013-09-03	DIRECTOR APPOINTED MRS JUNE CHRISTINE HEAVEN	AP01
2012-12-28	30/04/12 TOTAL EXEMPTION SMALL	AA
2012-09-24	APPOINTMENT TERMINATED, DIRECTOR EILEEN NEATH	TM01
2012-01-06	30/04/11 TOTAL EXEMPTION SMALL	AA
2011-01-12	14/12/10 FULL LIST	AR01
2011-12-15	14/12/11 FULL LIST	AR01
2010-01-13	14/12/09 FULL LIST	AR01
2010-09-20	30/04/10 TOTAL EXEMPTION SMALL	AA
2010-01-07	SAIL ADDRESS CREATED	AD02
2010-01-06	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VICTOR RHODES HEAVEN / 11/12/2009	CH01
2010-01-06	SECRETARY'S CHANGE OF PARTICULARS / MRS MARY LAVINIA HEAVEN / 13/12/2009	CH03
2010-01-06	DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN MARY NEATH / 13/12/2009	CH01
2010-01-07	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC743-REG DEB877-INST CREATE CHARGES:EW & NI	AD03
2009-07-30	REGISTERED OFFICE CHANGED ON 30/07/2009 FROM87 BEAUCHAMP AVENUEHANDSWORTH WOODBIRMINGHAMB20 IDS	287
2009-10-29	30/04/09 TOTAL EXEMPTION SMALL	AA