VENDUCT ENGINEERING LIMITED

Company number 02033772 ·

Dissolved

102 filings

Date Filing
25 Jun 2023 Final Gazette dissolved following liquidation View document
25 Jun 2023 Final Gazette dissolved following liquidation · 1 page View document
25 Mar 2023 Return of final meeting in a creditors' voluntary winding up · 16 pages View document
5 Apr 2022 Liquidators' statement of receipts and payments to 2022-02-09 · 19 pages View document
27 Apr 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/02/2018:LIQ. CASE NO.2 View document
12 Apr 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/02/2018:LIQ. CASE NO.2 View document
11 Apr 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
8 Mar 2017 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/02/2017 View document
17 Feb 2017 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION View document
11 Jan 2017 REGISTERED OFFICE CHANGED ON 11/01/2017 FROM C/O FRP ADVISORY LLP CASTLE ACRES EVERARD WAY LEICESTER LEICESTERSHIRE LE19 1BY View document
26 Oct 2016 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/09/2016 View document
26 Jul 2016 NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B View document
6 Jun 2016 NOTICE OF DEEMED APPROVAL OF PROPOSALS View document
11 May 2016 PREVEXT FROM 30/09/2015 TO 31/03/2016 View document
10 May 2016 STATEMENT OF ADMINISTRATOR'S PROPOSALS View document
30 Mar 2016 REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 141, BARKBY ROAD, LEICESTER. LE4 7LW View document
30 Mar 2016 NOTICE OF ADMINISTRATOR'S APPOINTMENT View document
4 Dec 2015 Annual return made up to 9 November 2015 with full list of shareholders View document
24 Jun 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 View document
24 Nov 2014 Annual return made up to 9 November 2014 with full list of shareholders View document
20 Oct 2014 29/09/14 STATEMENT OF CAPITAL GBP 1432002 View document
20 Oct 2014 29/09/14 STATEMENT OF CAPITAL GBP 1000002 View document
20 Oct 2014 29/09/14 STATEMENT OF CAPITAL GBP 1720002 View document
20 Oct 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
25 Jun 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 View document
19 Mar 2014 DIRECTOR APPOINTED MR ANDREW PAUL COX View document
19 Mar 2014 PREVSHO FROM 31/03/2014 TO 30/09/2013 View document
19 Dec 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
4 Dec 2013 Annual return made up to 9 November 2013 with full list of shareholders View document
21 Dec 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
5 Dec 2012 Annual return made up to 9 November 2012 with full list of shareholders View document
30 Dec 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
6 Dec 2011 Annual return made up to 9 November 2011 with full list of shareholders View document
23 Dec 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
6 Dec 2010 Annual return made up to 9 November 2010 with full list of shareholders View document
14 Jan 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
4 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY CHAPMAN / 04/11/2009 View document
4 Dec 2009 Annual return made up to 9 November 2009 with full list of shareholders View document
23 Dec 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
3 Dec 2008 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS View document
15 Jan 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
22 Nov 2007 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS View document
22 Dec 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
10 Dec 2006 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS View document
5 Jan 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
12 Dec 2005 RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS View document
23 Dec 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
10 Dec 2004 RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS View document
4 Feb 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
23 Dec 2003 RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS View document
29 Apr 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
20 Dec 2002 RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS View document
10 Dec 2001 RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS View document
3 Dec 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
20 Jul 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
18 Dec 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
18 Dec 2000 RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS View document
20 Dec 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
15 Dec 1999 RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS View document
17 Dec 1998 RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS View document
12 Nov 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
13 Jan 1998 RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS View document
30 Oct 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
4 Aug 1997 DIRECTOR RESIGNED View document
15 Jan 1997 RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS View document
16 Dec 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
19 Jan 1996 RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS View document
21 Nov 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 6 pages View document
5 Dec 1994 RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS View document
5 Dec 1994 NEW DIRECTOR APPOINTED View document
22 Nov 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
12 Jan 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
20 Dec 1993 RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS View document
18 Dec 1992 RETURN MADE UP TO 09/11/92; NO CHANGE OF MEMBERS View document
26 Oct 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
7 May 1992 PARTICULARS OF MORTGAGE/CHARGE View document
6 Dec 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
6 Dec 1991 RETURN MADE UP TO 09/11/91; NO CHANGE OF MEMBERS View document
21 Jan 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
21 Jan 1991 RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS View document
25 Oct 1990 DIRECTOR RESIGNED View document
25 Apr 1990 RETURN MADE UP TO 09/11/89; NO CHANGE OF MEMBERS View document
23 Mar 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
27 Jan 1989 DIRECTOR RESIGNED View document
23 Jan 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
23 Jan 1989 RETURN MADE UP TO 13/10/88; NO CHANGE OF MEMBERS View document
20 May 1988 REGISTERED OFFICE CHANGED ON 20/05/88 FROM: ALLEN HOUSE NEWARKE STREET LEICESTER View document
29 Jan 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
29 Jan 1988 RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS View document
21 Jul 1987 NEW DIRECTOR APPOINTED View document
20 Nov 1986 NEW DIRECTOR APPOINTED View document
17 Nov 1986 PARTICULARS OF MORTGAGE/CHARGE View document
4 Nov 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
28 Oct 1986 NEW DIRECTOR APPOINTED View document
24 Oct 1986 REGISTERED OFFICE CHANGED ON 24/10/86 FROM: EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA View document
24 Oct 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Sep 1986 ALT MEM AND ARTS View document
8 Sep 1986 COMPANY NAME CHANGED TOUCHGROOVE LIMITED CERTIFICATE ISSUED ON 08/09/86 View document
3 Jul 1986 CERTIFICATE OF INCORPORATION View document
3 Jul 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document