VENDUCT ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2325 June 2023 | Final Gazette dissolved following liquidation |
| 25/06/2325 June 2023 | Final Gazette dissolved following liquidation |
| 25/03/2325 March 2023 | Return of final meeting in a creditors' voluntary winding up |
| 05/04/225 April 2022 | Liquidators' statement of receipts and payments to 2022-02-09 |
| 27/04/1927 April 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/02/2018:LIQ. CASE NO.2 |
| 12/04/1812 April 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/02/2018:LIQ. CASE NO.2 |
| 11/04/1711 April 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/03/178 March 2017 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/02/2017 |
| 17/02/1717 February 2017 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 11/01/1711 January 2017 | REGISTERED OFFICE CHANGED ON 11/01/2017 FROM C/O FRP ADVISORY LLP CASTLE ACRES EVERARD WAY LEICESTER LEICESTERSHIRE LE19 1BY |
| 26/10/1626 October 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/09/2016 |
| 26/07/1626 July 2016 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 06/06/166 June 2016 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 11/05/1611 May 2016 | PREVEXT FROM 30/09/2015 TO 31/03/2016 |
| 10/05/1610 May 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 30/03/1630 March 2016 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 141, BARKBY ROAD, LEICESTER. LE4 7LW |
| 30/03/1630 March 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 04/12/154 December 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 24/06/1524 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 24/11/1424 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 20/10/1420 October 2014 | 29/09/14 STATEMENT OF CAPITAL GBP 1432002 |
| 20/10/1420 October 2014 | 29/09/14 STATEMENT OF CAPITAL GBP 1000002 |
| 20/10/1420 October 2014 | 29/09/14 STATEMENT OF CAPITAL GBP 1720002 |
| 20/10/1420 October 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/06/1425 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED MR ANDREW PAUL COX |
| 19/03/1419 March 2014 | PREVSHO FROM 31/03/2014 TO 30/09/2013 |
| 19/12/1319 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 04/12/134 December 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 21/12/1221 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 05/12/125 December 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 30/12/1130 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 06/12/116 December 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 23/12/1023 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 06/12/106 December 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 14/01/1014 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY CHAPMAN / 04/11/2009 |
| 04/12/094 December 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/12/083 December 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 10/12/0610 December 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/07/0120 July 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0018 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/12/9915 December 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 17/12/9817 December 1998 | RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS |
| 12/11/9812 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 04/08/974 August 1997 | DIRECTOR RESIGNED |
| 15/01/9715 January 1997 | RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS |
| 16/12/9616 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/01/9619 January 1996 | RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS |
| 21/11/9521 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 05/12/945 December 1994 | RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS |
| 05/12/945 December 1994 | NEW DIRECTOR APPOINTED |
| 22/11/9422 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 12/01/9412 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 20/12/9320 December 1993 | RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS |
| 18/12/9218 December 1992 | RETURN MADE UP TO 09/11/92; NO CHANGE OF MEMBERS |
| 26/10/9226 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 07/05/927 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/916 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 06/12/916 December 1991 | RETURN MADE UP TO 09/11/91; NO CHANGE OF MEMBERS |
| 21/01/9121 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 21/01/9121 January 1991 | RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS |
| 25/10/9025 October 1990 | DIRECTOR RESIGNED |
| 25/04/9025 April 1990 | RETURN MADE UP TO 09/11/89; NO CHANGE OF MEMBERS |
| 23/03/9023 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 27/01/8927 January 1989 | DIRECTOR RESIGNED |
| 23/01/8923 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 23/01/8923 January 1989 | RETURN MADE UP TO 13/10/88; NO CHANGE OF MEMBERS |
| 20/05/8820 May 1988 | REGISTERED OFFICE CHANGED ON 20/05/88 FROM: ALLEN HOUSE NEWARKE STREET LEICESTER |
| 29/01/8829 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 29/01/8829 January 1988 | RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS |
| 21/07/8721 July 1987 | NEW DIRECTOR APPOINTED |
| 20/11/8620 November 1986 | NEW DIRECTOR APPOINTED |
| 17/11/8617 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/864 November 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 28/10/8628 October 1986 | NEW DIRECTOR APPOINTED |
| 24/10/8624 October 1986 | REGISTERED OFFICE CHANGED ON 24/10/86 FROM: EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA |
| 24/10/8624 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/8625 September 1986 | ALT MEM AND ARTS |
| 08/09/868 September 1986 | COMPANY NAME CHANGED TOUCHGROOVE LIMITED CERTIFICATE ISSUED ON 08/09/86 |
| 03/07/863 July 1986 | CERTIFICATE OF INCORPORATION |
| 03/07/863 July 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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