VENOM ELECTRONIC LIMITED

Company number 05673479

Date	Type	Description	View / Download
24 May 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Feb 2010	4.68	Liquidators' statement of receipts and payments to 2 February 2010	(5 pages)
24 Feb 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
29 Apr 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-04-02	(1 page)
06 Apr 2009	4.20	Statement of affairs with form 4.19	(7 pages)
06 Apr 2009	600	Appointment of a voluntary liquidator	(1 page)
18 Mar 2009	287	Registered office changed on 18/03/2009 from unit 15 moorfields industrial estate cotes heath stafford staffordshire ST21 6QY	(1 page)
17 Oct 2008	288b	Appointment Terminated Director warren venables	(1 page)
17 Oct 2008	288a	Director appointed benjamin james ellis	(2 pages)
01 Aug 2008	287	Registered office changed on 01/08/2008 from 211-215 london road stoke stoke on trent staffordshire ST4 5RW	(1 page)
21 Jul 2008	363s	Return made up to 12/01/08; no change of members	(6 pages)
15 May 2008	AA	Total exemption small company accounts made up to 31 July 2007	(5 pages)
25 May 2007	AA	Total exemption small company accounts made up to 31 July 2006	(5 pages)
11 May 2007	288a	New director appointed	(2 pages)
11 May 2007	288b	Director resigned	(1 page)
15 Mar 2007	363s	Return made up to 12/01/07; full list of members	(6 pages)
24 Jan 2007	288a	New secretary appointed	(2 pages)
24 Jan 2007	288a	New director appointed	(2 pages)
24 Jan 2007	288b	Secretary resigned	(1 page)
24 Jan 2007	288b	Director resigned	(1 page)
19 Sep 2006	287	Registered office changed on 19/09/06 from: 32 sefton street stoke on trent staffordshire ST1 4BQ	(1 page)
10 Aug 2006	288a	New secretary appointed	(2 pages)
08 Aug 2006	287	Registered office changed on 08/08/06 from: ici keele science and business park keele staffordshire ST5 5NB	(2 pages)
08 Aug 2006	288b	Director resigned	(2 pages)
08 Aug 2006	288b	Secretary resigned;director resigned	(2 pages)

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