VENMORE THOMAS & JONES (PRESCOT) LIMITED

Company Documents

DateDescription
03/08/103 August 2010 STRUCK OFF AND DISSOLVED

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20/04/1020 April 2010 FIRST GAZETTE

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16/06/0916 June 2009 DIRECTOR RESIGNED DEREK COATES

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16/06/0916 June 2009 DIRECTOR RESIGNED SIMON WALL

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16/06/0916 June 2009 SECRETARY RESIGNED SIMON WALL

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16/06/0916 June 2009 DIRECTOR RESIGNED PHILIP CASSIDY

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02/09/082 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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07/08/087 August 2008 Annual accounts small company total exemption made up to 30 June 2007

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11/02/0811 February 2008 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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20/11/0720 November 2007 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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08/05/078 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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12/06/0612 June 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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12/06/0612 June 2006 DIRECTOR RESIGNED

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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04/04/064 April 2006 REGISTERED OFFICE CHANGED ON 04/04/06 FROM: 44 STANLEY STREET LIVERPOOL L1 6AL

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06/02/066 February 2006 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS

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20/12/0520 December 2005 NEW DIRECTOR APPOINTED

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20/12/0520 December 2005 NEW DIRECTOR APPOINTED

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20/12/0520 December 2005 DIRECTOR RESIGNED

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07/09/057 September 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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07/09/057 September 2005 NC INC ALREADY ADJUSTED 07/06/05

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04/05/054 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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23/02/0523 February 2005 DIRECTOR RESIGNED

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02/12/042 December 2004 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/02/0428 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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11/12/0311 December 2003 RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS

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16/07/0316 July 2003 RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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06/04/036 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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03/05/023 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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03/12/013 December 2001 RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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03/12/013 December 2001 NEW DIRECTOR APPOINTED

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10/10/0110 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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03/05/013 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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22/12/0022 December 2000 RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/05/003 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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04/01/004 January 2000 RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS

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22/07/9922 July 1999 ADOPT MEM AND ARTS 05/07/99

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22/07/9922 July 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/07/9922 July 1999 NEW DIRECTOR APPOINTED

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22/07/9922 July 1999 NEW DIRECTOR APPOINTED

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22/07/9922 July 1999 CONVE 05/07/99

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22/07/9922 July 1999 NEW DIRECTOR APPOINTED

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22/07/9922 July 1999 NEW DIRECTOR APPOINTED

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22/07/9922 July 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/07/9922 July 1999 NC INC ALREADY ADJUSTED 05/07/99

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19/04/9919 April 1999 ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/06/99

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09/12/989 December 1998 SECRETARY RESIGNED

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08/12/988 December 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/12/988 December 1998 Incorporation

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