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Venex (Sales) Ltd

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Full Company Report  VENEX (SALES) LIMITED Full Company Report PDF
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  • 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
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VENEX (SALES) LIMITED
VENEX TECHNICAL DEVELOPMENTS LIMITED

Details

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.

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VENEX (SALES) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122023-92023-112024-22024-32024-52024-62024-72024-82024-92024-102024-112024-122025-50123
Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 10, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Sep 17, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jun 4, 2013 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry May 21, 2013 Striking off application by a company Striking off application by a company
Financials Sep 4, 2012 Annual accounts Annual accounts
Registry Aug 30, 2012 Annual return Annual return
Financials Sep 19, 2011 Annual accounts Annual accounts
Registry Sep 2, 2011 Annual return Annual return
Financials Sep 14, 2010 Annual accounts Annual accounts
Registry Aug 31, 2010 Annual return Annual return
Registry Dec 2, 2009 Annual return 1056... Annual return 1056...
Financials Oct 29, 2009 Annual accounts Annual accounts
Financials Oct 22, 2008 Annual accounts 1056... Annual accounts 1056...
Registry Sep 8, 2008 Annual return Annual return
Financials Dec 28, 2007 Annual accounts Annual accounts
Registry Sep 7, 2007 Annual return Annual return
Registry Sep 26, 2006 Annual return 1056... Annual return 1056...
Financials Aug 22, 2006 Annual accounts Annual accounts
Registry Sep 6, 2005 Annual return Annual return
Financials Aug 19, 2005 Annual accounts Annual accounts
Registry Apr 1, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 27, 2004 Annual return Annual return
Financials Sep 15, 2004 Annual accounts Annual accounts
Registry Feb 4, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 25, 2003 Annual return Annual return
Financials Feb 10, 2003 Annual accounts Annual accounts
Registry Dec 1, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 12, 2002 Annual return Annual return
Financials Mar 20, 2002 Annual accounts Annual accounts
Financials Sep 4, 2001 Annual accounts 1056... Annual accounts 1056...
Registry Sep 4, 2001 Annual return Annual return
Registry Nov 10, 2000 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 5, 2000 Annual accounts Annual accounts
Registry Aug 30, 2000 Annual return Annual return
Financials Sep 17, 1999 Annual accounts Annual accounts
Registry Sep 8, 1999 Annual return Annual return
Registry Mar 9, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 20, 1998 Resignation of a director Resignation of a director
Registry Oct 6, 1998 Resignation of one Director (a man) and one Production Director Resignation of one Director (a man) and one Production Director
Financials Sep 28, 1998 Annual accounts Annual accounts
Registry Sep 28, 1998 Exemption from appointing auditors Exemption from appointing auditors
Registry Sep 28, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 18, 1998 Annual return Annual return
Registry May 31, 1998 Memorandum of association Memorandum of association
Registry May 1, 1998 Company name change Company name change
Registry May 1, 1998 Company name change 1056... Company name change 1056...
Registry Apr 30, 1998 Change of name certificate Change of name certificate
Registry Apr 15, 1998 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Nov 27, 1997 Written elective resolution Written elective resolution
Registry Nov 27, 1997 Written elective resolution 1056... Written elective resolution 1056...
Registry Nov 27, 1997 Written elective resolution Written elective resolution
Financials Nov 19, 1997 Annual accounts Annual accounts
Registry Oct 28, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 4, 1997 Annual return Annual return
Registry Jul 27, 1997 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Jul 27, 1997 Register of members 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 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 Appointment of a secretary
Registry Jan 28, 1997 Appointment of a director Appointment of a director
Registry Jan 28, 1997 Resignation of a secretary Resignation of a secretary
Registry Jan 28, 1997 Resignation of a director Resignation of a director
Registry Nov 19, 1996 Appointment of a man as Electrical Contractor and Director Appointment of a man as Electrical Contractor and Director
Registry Nov 19, 1996 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 20, 1996 Annual return Annual return
Registry Sep 12, 1996 Resignation of one Accountant and one Director (a man) 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 Notice of new accounting reference date given during the course of an accounting reference period
Financials Mar 13, 1996 Annual accounts Annual accounts
Registry Aug 23, 1995 Annual return Annual return
Registry Aug 8, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 30, 1995 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jan 22, 1995 Annual accounts Annual accounts
Registry Dec 8, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 12, 1994 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Sep 2, 1994 Annual return Annual return
Financials Jan 18, 1994 Annual accounts Annual accounts
Registry Sep 5, 1993 Annual return Annual return
Financials Jan 17, 1993 Annual accounts Annual accounts
Registry Sep 18, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 15, 1992 Annual return Annual return
Registry Aug 31, 1992 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 1, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 1, 1992 Alter mem and arts Alter mem and arts
Registry Jan 26, 1992 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Jan 24, 1992 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 16, 1992 Annual accounts Annual accounts
Registry Nov 20, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 10, 1991 Annual return Annual return
Registry Aug 23, 1991 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Jun 19, 1991 Director resigned, new director appointed Director resigned, new director appointed
Financials Apr 25, 1991 Annual accounts Annual accounts
Registry Nov 29, 1990 Annual return Annual return
Financials Nov 8, 1990 Annual accounts Annual accounts
Registry Apr 5, 1990 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Feb 22, 1990 Director resigned, new director appointed Director resigned, new director appointed
Financials Dec 18, 1989 Annual accounts Annual accounts
Registry Nov 8, 1989 Annual return Annual return
Registry Aug 18, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 7, 1988 Director resigned, new director appointed 1056... Director resigned, new director appointed 1056...
Registry Sep 1, 1988 Annual return Annual return
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