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VENUEMOVE LIMITED

Company number 03754602

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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)
22 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
18 Oct 2010 4.68 Liquidators' statement of receipts and payments to 22 June 2010
22 Sep 2010 4.72 Return of final meeting in a creditors' voluntary winding up
06 Jul 2009 287 Registered office changed on 06/07/2009 from stourside place station road ashford kent TN23 1PP
03 Jul 2009 4.20 Statement of affairs with form 4.19
03 Jul 2009 600 Appointment of a voluntary liquidator
03 Jul 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-23
04 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
03 Sep 2008 363a Return made up to 20/04/08; full list of members
27 May 2008 288b Appointment Terminate, Secretary Interax Accountancy Services LTD Logged Form
14 May 2008 287 Registered office changed on 14/05/2008 from 65 heathwood gardens london SE7 8ET united kingdom
14 May 2008 288a Secretary appointed servesmart LIMITED
30 Apr 2008 287 Registered office changed on 30/04/2008 from c/o interax accountancy services LTD 75A church street tewkesbury glos GL20 5RX
30 Apr 2008 288b Appointment Terminated Secretary interax accountancy services LIMITED
29 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
16 May 2007 363a Return made up to 20/04/07; full list of members
27 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
24 Nov 2006 395 Particulars of mortgage/charge
23 Nov 2006 395 Particulars of mortgage/charge
14 Sep 2006 287 Registered office changed on 14/09/06 from: 4TH floor 23-25 great sutton street london EC1V 0DN
03 Aug 2006 288b Secretary resigned
03 Aug 2006 288a New secretary appointed
28 Jun 2006 363s Return made up to 20/04/06; full list of members
03 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
19 Jan 2006 363s Return made up to 20/04/05; full list of members