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VENEERS LIMITED

Company number 03136470

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
14 Aug 2008 4.20 Statement of affairs with form 4.19
06 Aug 2008 600 Appointment of a voluntary liquidator
06 Aug 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Aug 2008 287 Registered office changed on 06/08/2008 from the old court house 26A church street bishops stortford hertfordshire CM23 2LY
21 Dec 2007 363a Return made up to 01/12/07; full list of members
21 Dec 2007 288c Director's particulars changed
21 Dec 2007 288c Director's particulars changed
29 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Dec 2006 363a Return made up to 01/12/06; full list of members
27 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
05 Dec 2005 363a Return made up to 01/12/05; full list of members
04 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
16 Dec 2004 363s Return made up to 01/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
19 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
15 Jun 2004 288a New director appointed
12 Dec 2003 363s Return made up to 01/12/03; full list of members
22 Apr 2003 AA Total exemption full accounts made up to 31 December 2002
21 Jan 2003 AA Total exemption full accounts made up to 31 December 2001
17 Dec 2002 363s Return made up to 01/12/02; full list of members
03 Dec 2001 363s Return made up to 01/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Apr 2001 AA Accounts for a small company made up to 31 December 2000
10 Dec 2000 363s Return made up to 01/12/00; full list of members
18 Sep 2000 AA Full accounts made up to 31 December 1999