- Company Overview for VENTRUS LIMITED (04624943)
- Filing history for VENTRUS LIMITED (04624943)
- People for VENTRUS LIMITED (04624943)
- Insolvency for VENTRUS LIMITED (04624943)
- More for VENTRUS LIMITED (04624943)
| 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) |
|---|---|---|---|
| 08 Nov 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
| 08 Aug 2011 | 4.68 | Liquidators' statement of receipts and payments to 29 July 2011 | |
| 08 Aug 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 19 Oct 2010 | AD01 | Registered office address changed from Rubis House, 15 Friarn Street Bridgwater Somerset TA6 3LH on 19 October 2010 | |
| 12 Oct 2010 | 4.20 | Statement of affairs with form 4.19 | |
| 12 Oct 2010 | 600 | Appointment of a voluntary liquidator | |
| 12 Oct 2010 | RESOLUTIONS |
Resolutions
|
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| 08 Jul 2010 | TM02 | Termination of appointment of Amanda Jarvis as a secretary | |
| 08 Jul 2010 | AP03 | Appointment of Paul David Waite as a secretary | |
| 02 Mar 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 05 Feb 2010 | AR01 |
Annual return made up to 24 December 2009 with full list of shareholders
Statement of capital on 2010-02-05
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| 05 Feb 2010 | CH01 | Director's details changed for Andrew Phillip Chapman on 1 October 2009 | |
| 05 Feb 2010 | CH02 | Director's details changed for Aspen Waite Limited on 1 October 2009 | |
| 01 Apr 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 31 Mar 2009 | 363a | Return made up to 24/12/08; full list of members | |
| 15 Apr 2008 | 288c | Director's Change of Particulars / andrew chapman / 04/04/2008 / HouseName/Number was: , now: 2A pond cottage; Street was: 42 gainsborough, now: cuckoo lane; Area was: , now: west end; Post Town was: bracknell, now: woking; Region was: berkshire, now: surrey; Post Code was: RG12 7WL, now: GU24 9NG | |
| 03 Apr 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 01 Mar 2008 | 363a | Return made up to 24/12/07; full list of members | |
| 16 Oct 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 08 Sep 2007 | 288a | New director appointed | |
| 17 Aug 2007 | 288b | Director resigned | |
| 21 Jul 2007 | 88(2)R | Ad 01/04/06--------- £ si 99@1 | |
| 09 Jan 2007 | 363a | Return made up to 24/12/06; full list of members | |
| 03 May 2006 | 88(2)R | Ad 07/04/06--------- £ si 1@1=1 £ ic 1/2 | |
| 03 May 2006 | 288b | Secretary resigned |