Venex (Sales) LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 4, 2012)
- all other documents available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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VENEX (SALES) LIMITED
VENEX TECHNICAL DEVELOPMENTS LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 01056353 |
Record last updated | Saturday, November 24, 2018 2:53:19 AM UTC |
Official Address | C/o Ami Associates Chartered 2 Accountants Floor Titan 3 Court Bishops Square Hatfield Hertfordshire Fazakerley There are 4 companies registered at this street |
Locality | Fazakerley |
Region | Liverpool, England |
Postal Code | L109NA |
Sector | Other business support service activities n.e.c. |
Visits
Document Type | Publication date | Download link | |
Registry | Nov 10, 2018 | Resignation of one Secretary (a man) |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) |  |
Registry | Sep 17, 2013 | Second notification of strike-off action in london gazette |  |
Registry | Jun 4, 2013 | First notification of strike - off in london gazette |  |
Registry | May 21, 2013 | Striking off application by a company |  |
Financials | Sep 4, 2012 | Annual accounts |  |
Registry | Aug 30, 2012 | Annual return |  |
Financials | Sep 19, 2011 | Annual accounts |  |
Registry | Sep 2, 2011 | Annual return |  |
Financials | Sep 14, 2010 | Annual accounts |  |
Registry | Aug 31, 2010 | Annual return |  |
Registry | Dec 2, 2009 | Annual return 1056... |  |
Financials | Oct 29, 2009 | Annual accounts |  |
Financials | Oct 22, 2008 | Annual accounts 1056... |  |
Registry | Sep 8, 2008 | Annual return |  |
Financials | Dec 28, 2007 | Annual accounts |  |
Registry | Sep 7, 2007 | Annual return |  |
Registry | Sep 26, 2006 | Annual return 1056... |  |
Financials | Aug 22, 2006 | Annual accounts |  |
Registry | Sep 6, 2005 | Annual return |  |
Financials | Aug 19, 2005 | Annual accounts |  |
Registry | Apr 1, 2005 | Change in situation or address of registered office |  |
Registry | Sep 27, 2004 | Annual return |  |
Financials | Sep 15, 2004 | Annual accounts |  |
Registry | Feb 4, 2004 | Change in situation or address of registered office |  |
Registry | Sep 25, 2003 | Annual return |  |
Financials | Feb 10, 2003 | Annual accounts |  |
Registry | Dec 1, 2002 | Appointment of a man as Secretary |  |
Registry | Sep 12, 2002 | Annual return |  |
Financials | Mar 20, 2002 | Annual accounts |  |
Financials | Sep 4, 2001 | Annual accounts 1056... |  |
Registry | Sep 4, 2001 | Annual return |  |
Registry | Nov 10, 2000 | Change in situation or address of registered office |  |
Financials | Sep 5, 2000 | Annual accounts |  |
Registry | Aug 30, 2000 | Annual return |  |
Financials | Sep 17, 1999 | Annual accounts |  |
Registry | Sep 8, 1999 | Annual return |  |
Registry | Mar 9, 1999 | Change in situation or address of registered office |  |
Registry | Nov 20, 1998 | Resignation of a director |  |
Registry | Oct 6, 1998 | Resignation of one Director (a man) and one Production Director |  |
Financials | Sep 28, 1998 | Annual accounts |  |
Registry | Sep 28, 1998 | Exemption from appointing auditors |  |
Registry | Sep 28, 1998 | Auditor's letter of resignation |  |
Registry | Sep 18, 1998 | Annual return |  |
Registry | May 31, 1998 | Memorandum of association |  |
Registry | May 1, 1998 | Company name change |  |
Registry | May 1, 1998 | Company name change 1056... |  |
Registry | Apr 30, 1998 | Change of name certificate |  |
Registry | Apr 15, 1998 | Disapplication of pre-emption rights |  |
Registry | Nov 27, 1997 | Written elective resolution |  |
Registry | Nov 27, 1997 | Written elective resolution 1056... |  |
Registry | Nov 27, 1997 | Written elective resolution |  |
Financials | Nov 19, 1997 | Annual accounts |  |
Registry | Oct 28, 1997 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Sep 4, 1997 | Annual return |  |
Registry | Jul 27, 1997 | Location of register of directors' interests in shares etc |  |
Registry | Jul 27, 1997 | Register of members |  |
Registry | Jul 27, 1997 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place |  |
Registry | Jan 28, 1997 | Appointment of a secretary |  |
Registry | Jan 28, 1997 | Appointment of a director |  |
Registry | Jan 28, 1997 | Resignation of a secretary |  |
Registry | Jan 28, 1997 | Resignation of a director |  |
Registry | Nov 19, 1996 | Appointment of a man as Electrical Contractor and Director |  |
Registry | Nov 19, 1996 | Two appointments: a man and a woman |  |
Registry | Sep 20, 1996 | Annual return |  |
Registry | Sep 12, 1996 | Resignation of one Accountant and one Director (a man) |  |
Registry | Aug 22, 1996 | Notice of new accounting reference date given during the course of an accounting reference period |  |
Financials | Mar 13, 1996 | Annual accounts |  |
Registry | Aug 23, 1995 | Annual return |  |
Registry | Aug 8, 1995 | Director resigned, new director appointed |  |
Registry | Jun 30, 1995 | Resignation of one Company Director and one Director (a man) |  |
Financials | Jan 22, 1995 | Annual accounts |  |
Registry | Dec 8, 1994 | Director resigned, new director appointed |  |
Registry | Oct 12, 1994 | Appointment of a man as Accountant and Director |  |
Registry | Sep 2, 1994 | Annual return |  |
Financials | Jan 18, 1994 | Annual accounts |  |
Registry | Sep 5, 1993 | Annual return |  |
Financials | Jan 17, 1993 | Annual accounts |  |
Registry | Sep 18, 1992 | Director resigned, new director appointed |  |
Registry | Sep 15, 1992 | Annual return |  |
Registry | Aug 31, 1992 | Resignation of one Director (a woman) |  |
Registry | Feb 1, 1992 | Director resigned, new director appointed |  |
Registry | Feb 1, 1992 | Alter mem and arts |  |
Registry | Jan 26, 1992 | Three appointments: a woman and 2 men,: a woman and 2 men |  |
Registry | Jan 24, 1992 | Resignation of one Director (a man) |  |
Financials | Jan 16, 1992 | Annual accounts |  |
Registry | Nov 20, 1991 | Change in situation or address of registered office |  |
Registry | Sep 10, 1991 | Annual return |  |
Registry | Aug 23, 1991 | Four appointments: a woman and 3 men |  |
Registry | Jun 19, 1991 | Director resigned, new director appointed |  |
Financials | Apr 25, 1991 | Annual accounts |  |
Registry | Nov 29, 1990 | Annual return |  |
Financials | Nov 8, 1990 | Annual accounts |  |
Registry | Apr 5, 1990 | Notice of new accounting reference date given during the course of an accounting reference period |  |
Registry | Feb 22, 1990 | Director resigned, new director appointed |  |
Financials | Dec 18, 1989 | Annual accounts |  |
Registry | Nov 8, 1989 | Annual return |  |
Registry | Aug 18, 1989 | Director resigned, new director appointed |  |
Registry | Nov 7, 1988 | Director resigned, new director appointed 1056... |  |
Registry | Sep 1, 1988 | Annual return |  |