LICENCED VENTURES LIMITED

Company number 05042975

Date	Type	Description	View / Download
02 May 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Feb 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
09 Sep 2010	4.68	Liquidators' statement of receipts and payments to 31 August 2010	(5 pages)
08 Oct 2009	4.20	Statement of affairs with form 4.19	(7 pages)
02 Oct 2009	288b	Appointment Terminated Director david mcgrogan	(1 page)
28 Sep 2009	600	Appointment of a voluntary liquidator	(1 page)
28 Sep 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-09-01	(1 page)
01 Sep 2009	287	Registered office changed on 01/09/2009 from c/o amore bar restaurant 4 high street cheshire WA6 7HB	(1 page)
26 Mar 2009	363a	Return made up to 12/02/09; no change of members	(4 pages)
06 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
02 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
06 Mar 2008	363s	Return made up to 12/02/08; no change of members	(6 pages)
06 Mar 2008	288a	Secretary appointed trevor lightburn	(1 page)
06 Mar 2008	288b	Appointment Terminated Secretary james mcgrogan	(1 page)
30 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
26 Mar 2007	363s	Return made up to 12/02/07; full list of members	(6 pages)
21 Feb 2006	363s	Return made up to 12/02/06; full list of members	(6 pages)
20 Jan 2006	AA	Total exemption full accounts made up to 31 March 2005	(6 pages)
20 Jan 2006	225	Accounting reference date shortened from 28/02/06 to 31/03/05	(1 page)
20 Jan 2006	AA	Total exemption full accounts made up to 28 February 2005	(5 pages)
30 Mar 2005	288a	New secretary appointed	(2 pages)
30 Mar 2005	288a	New director appointed	(2 pages)
30 Mar 2005	287	Registered office changed on 30/03/05 from: 75. grosvenor avenue, hartford northwich cheshire CW8 1RP	(1 page)
30 Mar 2005	288b	Director resigned	(1 page)
30 Mar 2005	288b	Secretary resigned	(1 page)