TERENCE VENABLES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/05/1624 May 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/03/168 March 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/02/1626 February 2016 | APPLICATION FOR STRIKING-OFF |
| 07/10/157 October 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 30 October 2014 |
| 30/10/1430 October 2014 | Annual accounts for year ending 30 Oct 2014 |
| 22/09/1422 September 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 11/08/1411 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 26/09/1326 September 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 October 2012 |
| 11/09/1211 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / YVETTE VENABLES / 01/12/2011 |
| 11/09/1211 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE VENABLES / 01/12/2011 |
| 11/09/1211 September 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 October 2011 |
| 14/10/1114 October 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 04/03/114 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 27/08/1027 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERENCE VENABLES HOLDINGS LIMITED / 01/10/2009 |
| 27/08/1027 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 21/07/1021 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 07/12/097 December 2009 | Annual return made up to 14 August 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE VENABLES / 01/01/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YVETTE VENABLES / 01/01/2009 |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 14/11/0814 November 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 03/10/083 October 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | SECRETARY RESIGNED |
| 25/10/0525 October 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 13/10/0413 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 08/09/038 September 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/10/02 |
| 15/01/0315 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 23/12/0223 December 2002 | REGISTERED OFFICE CHANGED ON 23/12/02 FROM: 62 WILSON STREET LONDON EC2A 2BU |
| 26/09/0226 September 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 05/03/015 March 2001 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/10/00 |
| 02/11/002 November 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 16/06/0016 June 2000 | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 01/12/991 December 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 02/04/992 April 1999 | DIRECTOR RESIGNED |
| 25/08/9825 August 1998 | RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 10/02/9810 February 1998 | NEW DIRECTOR APPOINTED |
| 10/02/9810 February 1998 | DIRECTOR RESIGNED |
| 31/10/9731 October 1997 | RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS |
| 22/10/9722 October 1997 | NEW SECRETARY APPOINTED |
| 22/10/9722 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 13/08/9613 August 1996 | RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS |
| 13/06/9613 June 1996 | DIRECTOR RESIGNED |
| 03/06/963 June 1996 | NEW DIRECTOR APPOINTED |
| 03/06/963 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 14/08/9514 August 1995 | RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS |
| 01/03/951 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 09/01/959 January 1995 | RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS |
| 08/08/948 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 15/03/9415 March 1994 | RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS |
| 20/02/9420 February 1994 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/04 |
| 23/12/9323 December 1993 | REGISTERED OFFICE CHANGED ON 23/12/93 FROM: 70 CHARLOTTE STREET LONDON W1P 1LR |
| 04/08/934 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 20/05/9320 May 1993 | REGISTERED OFFICE CHANGED ON 20/05/93 FROM: ARGON HOUSE ARGON MEWS FULHAM BROADWAY LONDON SW6 1BJ |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 12/10/9212 October 1992 | REGISTERED OFFICE CHANGED ON 12/10/92 FROM: 2 SEAGRAVE ROAD LONDON SW6 1RR |
| 24/09/9224 September 1992 | RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS |
| 04/01/924 January 1992 | S252 DISP LAYING ACC 05/12/91 |
| 04/01/924 January 1992 | RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS |
| 04/01/924 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/03/9121 March 1991 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 07/03/917 March 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 25/04/9025 April 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 27/09/8927 September 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 27/09/8927 September 1989 | RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS |
| 04/02/894 February 1989 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 04/02/894 February 1989 | RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS |
| 25/02/8825 February 1988 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 25/02/8825 February 1988 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 10/07/8710 July 1987 | RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS |
| 06/07/876 July 1987 | REGISTERED OFFICE CHANGED ON 06/07/87 FROM: 64 ALDERTON HILL LOUGHTON ESSEX |
| 10/06/8610 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 07/02/617 February 1961 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company