| Name: |
TERENCE VENABLES LIMITED
TERENCE VENABLES LTD |
| Address: | PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD |
| Incorporation Date: | 1961-02-07 |
| date | name | form type |
| 2016-03-08 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-05-24 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-02-26 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-10-07 | 14/08/15 FULL LIST | AR01 |
| 2015-07-30 | 30/10/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-22 | 14/08/14 FULL LIST | AR01 |
| 2014-08-11 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-26 | 14/08/13 FULL LIST | AR01 |
| 2012-09-11 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE VENABLES / 01/12/2011 | CH01 |
| 2012-09-11 | 14/08/12 FULL LIST | AR01 |
| 2012-12-12 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-11 | DIRECTOR'S CHANGE OF PARTICULARS / YVETTE VENABLES / 01/12/2011 | CH01 |
| 2011-03-04 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-14 | 14/08/11 FULL LIST | AR01 |
| 2011-12-19 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2010-08-27 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERENCE VENABLES HOLDINGS LIMITED / 01/10/2009 | CH04 |
| 2010-08-27 | 14/08/10 FULL LIST | AR01 |
| 2010-07-21 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2009-05-21 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-07 | 14/08/09 FULL LIST | AR01 |
| 2009-12-03 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE VENABLES / 01/01/2009 | CH01 |
| 2009-12-03 | DIRECTOR'S CHANGE OF PARTICULARS / YVETTE VENABLES / 01/01/2009 | CH01 |
| 2008-10-03 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-14 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2007-10-31 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-12-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2006-10-16 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | 363a |
| 2006-10-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2006-11-28 | NEW DIRECTOR APPOINTED | 288a |
| 2005-10-25 | SECRETARY RESIGNED | 288b |
| 2005-10-25 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-10-25 | DIRECTOR RESIGNED | 288b |
| 2005-09-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2005-10-25 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | 363a |
| 2004-10-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | AA |
| 2004-09-16 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | 363s |
| 2003-09-08 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | 363s |
| 2003-09-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/10/02 | AA |
| 2003-01-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | AA |
| 2002-08-08 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS | 363s |
| 2002-12-23 | REGISTERED OFFICE CHANGED ON 23/12/02 FROM:62 WILSON STREETLONDONEC2A 2BU | 287 |
| 2002-09-26 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS | 363s |
| 2001-03-05 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/10/00 | 225 |
| 2001-09-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | AA |
| 2000-11-02 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS | 363s |
| 2000-06-27 | FULL ACCOUNTS MADE UP TO 30/04/99 | AA |
| 2000-06-16 | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS | 363s |
| 2000-03-03 | FULL ACCOUNTS MADE UP TO 30/04/98 | AA |
| 1999-10-13 | NEW DIRECTOR APPOINTED | 288a |
| 1999-12-01 | NEW DIRECTOR APPOINTED | 288a |
| 1999-04-02 | DIRECTOR RESIGNED | 288b |
| 1998-08-25 | RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS | 363s |
| 1998-02-10 | NEW DIRECTOR APPOINTED | 288a |
| 1998-03-02 | FULL ACCOUNTS MADE UP TO 30/04/97 | AA |
| 1998-02-10 | DIRECTOR RESIGNED | 288b |
| 1997-10-22 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | AA |
| 1997-10-22 | NEW SECRETARY APPOINTED | 288a |
| 1997-10-31 | RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS | 363s |
| 1996-06-13 | DIRECTOR RESIGNED | 288 |
| 1996-08-13 | RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS | 363s |
Last update: 2020-05-04 03:29:47