Companies House does not verify the accuracy of the information filed

Advanced company search

VENTURER ELECTRONICS U.K. LIMITED

Company number 02638441

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Oct 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
01 Jul 2014	4.68	Liquidators' statement of receipts and payments to 18 March 2014	View PDF Liquidators' statement of receipts and payments to 18 March 2014 - link opens in a new window - 13 pages (13 pages)
17 Jun 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
17 Jun 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
17 Jun 2013	4.68	Liquidators' statement of receipts and payments to 18 March 2013	View PDF Liquidators' statement of receipts and payments to 18 March 2013 - link opens in a new window - 12 pages (12 pages)
03 Apr 2012	AD01	Registered office address changed from 38 Stubbs Wood Chesham Bois Bucks HP6 6EX on 3 April 2012	View PDF Registered office address changed from 38 Stubbs Wood Chesham Bois Bucks HP6 6EX on 3 April 2012 - link opens in a new window - 2 pages (2 pages)
30 Mar 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Mar 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
24 Aug 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders Statement of capital on 2011-08-24 GBP 100,000	View PDF Annual return made up to 15 August 2011 with full list of shareholders Statement of capital on 2011-08-24 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
27 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
24 Aug 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	View PDF Annual return made up to 15 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Oct 2009	AA		View PDF - link opens in a new window - 6 pages (6 pages)
19 Aug 2009	363a	Return made up to 15/08/09; full list of members	View PDF Return made up to 15/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
16 May 2009	288a	Secretary appointed alastair john macgillivray	View PDF Secretary appointed alastair john macgillivray - link opens in a new window - 2 pages (2 pages)
16 May 2009	288b	Appointment terminated secretary jacqueline nixon	View PDF Appointment terminated secretary jacqueline nixon - link opens in a new window - 1 page (1 page)
25 Mar 2009	288b	Appointment terminated director david rouse	View PDF Appointment terminated director david rouse - link opens in a new window - 1 page (1 page)
31 Oct 2008	AA		View PDF - link opens in a new window - 5 pages (5 pages)
10 Sep 2008	363a	Return made up to 15/08/08; full list of members	View PDF Return made up to 15/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
25 Apr 2008	123	Gbp nc 100000/200000\19/12/06	View PDF Gbp nc 100000/200000\19/12/06 - link opens in a new window - 1 page (1 page)
25 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
03 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
26 Feb 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
12 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?