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VENABLES TREES LIMITED

Company number 06087408

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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)
13 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
13 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
11 Nov 2011 4.68 Liquidators' statement of receipts and payments to 4 November 2011
16 May 2011 4.68 Liquidators' statement of receipts and payments to 4 May 2011
16 Nov 2010 4.68 Liquidators' statement of receipts and payments to 4 November 2010
21 Nov 2009 AD01 Registered office address changed from Poyndon Farm Silver Street Goffs Oak Waltham Cross Hertfordshire EN7 5JG on 21 November 2009
16 Nov 2009 4.20 Statement of affairs with form 4.19
16 Nov 2009 600 Appointment of a voluntary liquidator
16 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-05
13 Aug 2009 288a Secretary appointed steve pat venables
03 Aug 2009 288b Appointment Terminated Secretary patrick venables
03 Aug 2009 288b Appointment Terminated Director patrick venables
17 Apr 2009 363a Return made up to 07/02/09; full list of members
08 Apr 2009 288c Director's Change of Particulars / steve venables / 06/02/2009 / HouseName/Number was: , now: 19; Street was: 35 osprey court, now: tanners way; Area was: osprey road, now: hunsdon; Post Town was: waltham abbey, now: ware; Region was: essex, now: hertfordshire; Post Code was: EN9 3RZ, now: SG12 8QD; Country was: , now: united kingdom
18 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
03 Sep 2008 363a Return made up to 07/02/08; full list of members
24 Mar 2007 288a New director appointed
13 Mar 2007 88(2)R Ad 07/02/07--------- £ si 98@1=98 £ ic 1/99
13 Mar 2007 288a New secretary appointed;new director appointed
13 Mar 2007 288a New director appointed
13 Mar 2007 287 Registered office changed on 13/03/07 from: chase green house, 42 chase side enfield middlesex EN2 6NF
12 Feb 2007 123 £ nc 1000/10000 07/02/07
12 Feb 2007 287 Registered office changed on 12/02/07 from: the studio, st nicholas close elstree herts. WD6 3EW
12 Feb 2007 288b Director resigned
12 Feb 2007 288b Secretary resigned