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VENMORE THOMAS & JONES (PRESCOT) LIMITED

Company number 03680487

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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)
03 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
16 Jun 2009 288b Appointment Terminated Director philip cassidy
16 Jun 2009 288b Appointment Terminated Director derek coates
16 Jun 2009 288b Appointment Terminated Secretary simon wall
16 Jun 2009 288b Appointment Terminated Director simon wall
02 Sep 2008 395 Particulars of a mortgage or charge / charge no: 2
07 Aug 2008 AA Total exemption small company accounts made up to 30 June 2007
11 Feb 2008 363a Return made up to 16/11/07; full list of members
20 Nov 2007 363a Return made up to 16/11/06; full list of members
08 May 2007 AA Total exemption small company accounts made up to 30 June 2006
12 Jun 2006 288b Director resigned
12 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 26/05/06
12 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2006 AA Total exemption small company accounts made up to 30 June 2005
04 Apr 2006 287 Registered office changed on 04/04/06 from: 44 stanley street liverpool L1 6AL
06 Feb 2006 363a Return made up to 16/11/05; full list of members
20 Dec 2005 288b Director resigned
20 Dec 2005 288a New director appointed
20 Dec 2005 288a New director appointed
07 Sep 2005 88(2)R Ad 07/06/05--------- £ si 880@1=880 £ ic 20000/20880
07 Sep 2005 123 Nc inc already adjusted 07/06/05
07 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital