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VENTEK LIMITED

Company number 03146754

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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)
25 Apr 2007 4.20 Statement of affairs
25 Apr 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Apr 2007 600 Appointment of a voluntary liquidator
24 Apr 2007 287 Registered office changed on 24/04/07 from: 5 starcrest ind est talbots lane brierley hill west midlands DY5 2YT
11 Jan 2007 363s Return made up to 03/01/07; full list of members
10 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
25 Jan 2006 363s Return made up to 03/01/06; full list of members
  • 363(287) ‐ Registered office changed on 25/01/06
  • 363(288) ‐ Director's particulars changed
31 Oct 2005 AA Total exemption small company accounts made up to 31 January 2005
19 Jan 2005 363s Return made up to 03/01/05; full list of members
06 Dec 2004 AA Total exemption small company accounts made up to 31 January 2004
14 Jan 2004 363s Return made up to 03/01/04; full list of members
16 Sep 2003 288a New secretary appointed
16 Sep 2003 288b Secretary resigned
16 Sep 2003 288b Director resigned
11 May 2003 287 Registered office changed on 11/05/03 from: unit 3,saint james court bridgnorth road, wollaston, stourbridge west midlands DY8 3QG
01 May 2003 AA Total exemption small company accounts made up to 31 January 2003
19 Feb 2003 363s Return made up to 03/01/03; full list of members
24 Jul 2002 AA Total exemption small company accounts made up to 31 January 2002
01 Mar 2002 363s Return made up to 03/01/02; full list of members
13 Nov 2001 AA Total exemption small company accounts made up to 31 January 2001
21 Jan 2001 363s Return made up to 03/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
21 Aug 2000 AA Accounts for a small company made up to 31 January 2000
25 Apr 2000 287 Registered office changed on 25/04/00 from: commercial house high street brockmoor brierley hill west midlands DY5 3JA
22 Apr 2000 363s Return made up to 16/01/00; full list of members
26 Jul 1999 AA Accounts for a small company made up to 31 January 1999