VENTURE LAMINATORS LIMITED

Name:	VENTURE LAMINATORS LIMITED VENTURE LAMINATORS LTD
Address:	THE OLD SURGERY, 43 DERBE ROAD, LYTHAM ST. ANNES, LANCASHIRE, FY8 1NJ
Incorporation Date:	2003-12-12

Company Documents

date	name	form type
2019-06-18	APPLICATION FOR STRIKING-OFF	DS01
2019-06-25	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2019-09-10	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2019-02-05	CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES	CS01
2018-10-31	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18	AA
2017-01-03	CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES	CS01
2017-12-16	CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES	CS01
2017-10-27	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17	AA
2016-10-06	SECRETARY APPOINTED MRS MARIE-LOUISE DODDS	AP03
2016-09-22	DIRECTOR APPOINTED MRS MARIE-LOUISE DODDS	AP01
2016-10-06	APPOINTMENT TERMINATED, DIRECTOR JOHN CLIFTON	TM01
2016-06-15	31/01/16 TOTAL EXEMPTION SMALL	AA
2016-10-03	DIRECTOR APPOINTED MR ANDREW JOHN CHARLES DODDS	AP01
2016-10-06	APPOINTMENT TERMINATED, SECRETARY JOHN CLIFTON	TM02
2016-10-06	APPOINTMENT TERMINATED, DIRECTOR DEBORAH CLIFTON	TM01
2015-12-18	12/12/15 FULL LIST	AR01
2015-07-27	31/01/15 TOTAL EXEMPTION SMALL	AA
2014-10-21	31/01/14 TOTAL EXEMPTION SMALL	AA
2014-01-26	12/12/13 FULL LIST	AR01
2014-12-14	12/12/14 FULL LIST	AR01
2014-12-14	APPOINTMENT TERMINATED, DIRECTOR ERIC CLIFTON	TM01
2013-02-07	REGISTERED OFFICE CHANGED ON 07/02/2013 FROM89 MARSDEN ROADBLACKPOOLLANCASHIREFY4 3BY	AD01
2013-10-22	31/01/13 TOTAL EXEMPTION SMALL	AA
2013-02-07	SAIL ADDRESS CHANGED FROM:C/O KEENAN CHARTERED ACCOUNTANTS89 MARSDEN ROADBLACKPOOLFY4 3BYUNITED KINGDOM	AD02
2013-02-07	12/12/12 FULL LIST	AR01
2012-01-26	12/12/11 FULL LIST	AR01
2012-01-26	SAIL ADDRESS CHANGED FROM:C/O HARK GRIMLEY & CO89 MARSDEN ROADBLACKPOOLFY4 3BYUNITED KINGDOM	AD02
2012-08-17	31/01/12 TOTAL EXEMPTION SMALL	AA
2011-09-01	31/01/11 TOTAL EXEMPTION SMALL	AA
2011-01-05	DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH SUSAN CLIFTON / 01/10/2010	CH01
2011-01-06	12/12/10 FULL LIST	AR01
2010-08-16	31/01/10 TOTAL EXEMPTION SMALL	AA
2009-01-12	RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS	363a
2009-10-20	31/01/09 TOTAL EXEMPTION SMALL	AA
2009-12-29	DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID CLIFTON / 01/10/2009	CH01
2009-12-29	DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH SUSAN CLIFTON / 01/10/2009	CH01
2009-12-29	DIRECTOR'S CHANGE OF PARTICULARS / ERIC TALBOT CLIFTON / 01/10/2009	CH01
2009-12-29	SAIL ADDRESS CREATED	AD02
2009-12-30	12/12/09 FULL LIST	AR01
2009-12-30	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC	AD03
2008-09-23	31/01/08 TOTAL EXEMPTION SMALL	AA
2008-02-06	RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS	363a
2007-11-22	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07	AA
2007-01-04	RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS	363s
2006-08-11	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06	AA
2006-02-14	RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS	363s
2005-02-10	RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS	363s
2005-08-17	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05	AA
2005-01-21	AD 12/12/03---------£ SI 999@1=999£ IC 1/1000	88(2)R
2004-10-21	ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/01/05	225
2003-12-19	NEW DIRECTOR APPOINTED	288a
2003-12-12	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2003-12-19	NEW DIRECTOR APPOINTED	288a
2003-12-19	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2003-12-12	DIRECTOR RESIGNED	288b
2003-12-12	SECRETARY RESIGNED	288b