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Venturer Electronics U.K. LTD

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Reports

Extended Company Report with Annual Accounts VENTURER ELECTRONICS U.K. LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 26, 1995)
  • shareholder details and share percentages
  • original incorporation documents
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CATHAY MARKETING 1992 LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 02638441
Record last updated Tuesday, March 31, 2015 8:34:55 AM UTC
Official Address 81 Station Road Marlow Buckinghamshire Sl71ns South East, Marlow South East
There are 664 companies registered at this street
Postal Code SL71NS
Sector Wholesale electric household goods
Document Type Publication date Download link
Registry Jan 6, 2015 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Oct 6, 2014 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Notices Jul 22, 2014 Final meetings Final meetings
Registry Jul 1, 2014 Liquidator's progress report Liquidator's progress report
Registry Jun 17, 2014 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jun 17, 2014 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jun 17, 2013 Liquidator's progress report Liquidator's progress report
Registry Apr 3, 2012 Change of registered office address Change of registered office address
Registry Mar 30, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Mar 30, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Aug 24, 2011 Annual return Annual return
Financials Oct 27, 2010 Annual accounts Annual accounts
Registry Aug 24, 2010 Annual return Annual return
Financials Oct 30, 2009 Annual accounts Annual accounts
Registry Aug 19, 2009 Annual return Annual return
Registry May 16, 2009 Appointment of a secretary Appointment of a secretary
Registry May 16, 2009 Resignation of a secretary Resignation of a secretary
Registry Apr 1, 2009 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Mar 31, 2009 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 25, 2009 Resignation of a director Resignation of a director
Registry Mar 24, 2009 Resignation of one Sales Executive and one Director (a man) Resignation of one Sales Executive and one Director (a man)
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Sep 10, 2008 Annual return Annual return
Registry Apr 25, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 25, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 3, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 26, 2008 Particulars of a mortgage or charge 2638... Particulars of a mortgage or charge 2638...
Financials Oct 12, 2007 Annual accounts Annual accounts
Registry Sep 7, 2007 Annual return Annual return
Registry Jan 29, 2007 Appointment of a director Appointment of a director
Registry Jan 26, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 10, 2007 Appointment of a secretary Appointment of a secretary
Registry Dec 22, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 20, 2006 Change of name certificate Change of name certificate
Registry Dec 20, 2006 Company name change Company name change
Financials Oct 11, 2006 Annual accounts Annual accounts
Registry Sep 5, 2006 Annual return Annual return
Financials Nov 10, 2005 Annual accounts Annual accounts
Registry Sep 28, 2005 Annual return Annual return
Registry Sep 27, 2005 Appointment of a director Appointment of a director
Registry Aug 5, 2005 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Aug 27, 2004 Annual accounts Annual accounts
Registry Aug 27, 2004 Annual return Annual return
Registry Sep 2, 2003 Annual return 2638... Annual return 2638...
Financials Sep 2, 2003 Annual accounts Annual accounts
Financials Aug 30, 2002 Annual accounts 2638... Annual accounts 2638...
Registry Aug 30, 2002 Annual return Annual return
Registry Aug 22, 2001 Annual return 2638... Annual return 2638...
Financials Aug 22, 2001 Annual accounts Annual accounts
Financials Aug 24, 2000 Annual accounts 2638... Annual accounts 2638...
Registry Aug 24, 2000 Annual return Annual return
Registry Oct 12, 1999 Annual return 2638... Annual return 2638...
Financials Aug 27, 1999 Annual accounts Annual accounts
Financials Oct 28, 1998 Annual accounts 2638... Annual accounts 2638...
Registry Sep 8, 1998 Annual return Annual return
Financials Aug 29, 1997 Annual accounts Annual accounts
Registry Aug 29, 1997 Annual return Annual return
Registry Aug 29, 1997 Exemption from appointing auditors Exemption from appointing auditors
Financials Oct 29, 1996 Annual accounts Annual accounts
Registry Oct 29, 1996 Exemption from appointing auditors Exemption from appointing auditors
Registry Sep 13, 1996 Annual return Annual return
Registry Sep 26, 1995 Exemption from appointing auditors Exemption from appointing auditors
Financials Sep 26, 1995 Annual accounts Annual accounts
Registry Sep 11, 1995 Annual return Annual return
Financials Oct 10, 1994 Annual accounts Annual accounts
Registry Oct 10, 1994 Exemption from appointing auditors Exemption from appointing auditors
Registry Sep 21, 1994 Director's particulars changed Director's particulars changed
Registry Sep 21, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 21, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 21, 1994 Location of register of members address changed Location of register of members address changed
Registry Sep 21, 1994 Registered office changed Registered office changed
Registry Sep 21, 1994 Annual return Annual return
Registry Apr 29, 1994 Resignation of a woman Resignation of a woman
Registry Apr 29, 1994 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 29, 1994 Appointment of a man as Co Director and Director Appointment of a man as Co Director and Director
Registry Mar 29, 1994 Resignation of a woman Resignation of a woman
Registry Feb 21, 1994 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Nov 3, 1993 Exemption from appointing auditors Exemption from appointing auditors
Financials Nov 3, 1993 Annual accounts Annual accounts
Registry Oct 7, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 9, 1993 Annual return Annual return
Registry Sep 9, 1993 Location of register of members address changed Location of register of members address changed
Registry Aug 20, 1993 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 20, 1993 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Apr 21, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 10, 1992 Appointment of a woman Appointment of a woman
Registry Nov 10, 1992 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Registry Sep 18, 1992 Annual return Annual return
Registry Sep 18, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 18, 1992 Location of register of members address changed Location of register of members address changed
Registry Sep 18, 1992 Director's particulars changed Director's particulars changed
Registry Sep 18, 1992 Location of debenture register address changed Location of debenture register address changed
Registry Aug 28, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 7, 1992 Two appointments: 2 men Two appointments: 2 men
Registry Mar 3, 1992 Change of name certificate Change of name certificate
Registry Oct 23, 1991 Change of name certificate 2638... Change of name certificate 2638...
Registry Oct 10, 1991 Alter mem and arts Alter mem and arts
Registry Oct 10, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 10, 1991 Change in situation or address of registered office Change in situation or address of registered office

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