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VENTUREFINE LIMITED

Company number 04229957

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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)
11 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
11 Apr 2011 4.72 Return of final meeting in a creditors' voluntary winding up
23 Sep 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
02 Aug 2010 AD01 Registered office address changed from 1640 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AH on 2 August 2010
30 Jul 2010 AD01 Registered office address changed from 6 Frogmore Lane Lovedean Hampshire PO8 9QQ on 30 July 2010
26 Jul 2010 4.20 Statement of affairs with form 4.19
19 Jul 2010 600 Appointment of a voluntary liquidator
19 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-07-12
29 May 2010 AA Total exemption small company accounts made up to 30 June 2009
23 Jun 2009 363a Return made up to 06/06/09; full list of members
20 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
15 Aug 2008 363a Return made up to 06/06/08; full list of members
28 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
11 Jun 2007 363a Return made up to 06/06/07; full list of members
08 May 2007 AA Total exemption small company accounts made up to 30 June 2006
26 Jul 2006 363a Return made up to 06/06/06; full list of members
26 Oct 2005 88(2)R Ad 30/06/05--------- £ si 9000@1=9000 £ ic 2/9002
26 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Oct 2005 123 £ nc 1000/10000 30/06/05
25 Oct 2005 AA Total exemption small company accounts made up to 30 June 2005
14 Jun 2005 363s Return made up to 06/06/05; full list of members
29 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
29 Jun 2004 363s Return made up to 06/06/04; full list of members
20 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
28 Jul 2003 363s Return made up to 06/06/03; full list of members