TERENCE VENABLES LIMITED


Registered number: 00682709
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Name: TERENCE VENABLES LIMITED
TERENCE VENABLES LTD
Address: PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Incorporation Date: 1961-02-07

Company status: Dissolved


Company Documents

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
2015-07-30 30/10/14 TOTAL EXEMPTION SMALL AA
2015-10-07 14/08/15 FULL LIST AR01
2014-08-11 31/10/13 TOTAL EXEMPTION SMALL AA
2014-09-22 14/08/14 FULL LIST AR01
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
2011-12-19 31/10/11 TOTAL EXEMPTION SMALL AA
2011-10-14 14/08/11 FULL LIST AR01
2010-08-27 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERENCE VENABLES HOLDINGS LIMITED / 01/10/2009 CH04
2010-07-21 31/10/09 TOTAL EXEMPTION SMALL AA
2010-08-27 14/08/10 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
2009-12-07 14/08/09 FULL LIST AR01
2009-05-21 31/10/08 TOTAL EXEMPTION SMALL AA
2008-11-14 31/10/07 TOTAL EXEMPTION SMALL AA
2008-10-03 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS 363a
2007-12-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-10-31 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS 363a
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 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS 363a
2005-10-25 SECRETARY RESIGNED 288b
2005-10-25 SECRETARY'S PARTICULARS CHANGED 288c
2005-09-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-10-25 DIRECTOR RESIGNED 288b
2004-09-16 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS 363s
2004-10-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2003-09-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/10/02 AA
2003-09-08 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS 363s
2003-01-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 AA
2002-09-26 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS 363s
2002-12-23 REGISTERED OFFICE CHANGED ON 23/12/02 FROM:62 WILSON STREETLONDONEC2A 2BU 287
2002-08-08 RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS 363s
2001-09-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 AA
2001-03-05 ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/10/00 225
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
2000-03-03 FULL ACCOUNTS MADE UP TO 30/04/98 AA
2000-06-16 RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS 363s
1999-12-01 NEW DIRECTOR APPOINTED 288a
1999-04-02 DIRECTOR RESIGNED 288b
1999-10-13 NEW DIRECTOR APPOINTED 288a
1998-02-10 DIRECTOR RESIGNED 288b
1998-08-25 RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS 363s
1998-03-02 FULL ACCOUNTS MADE UP TO 30/04/97 AA
1998-02-10 NEW DIRECTOR APPOINTED 288a
1997-10-31 RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS 363s
1997-10-22 NEW SECRETARY APPOINTED 288a
1997-10-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 AA
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