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RISDON VENESTA INTERNATIONAL LIMITED

Learn more about RISDON VENESTA INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 VICTORIA SQUARE, BIRMINGHAM, B1 1BD

RISDON VENESTA INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00286514
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.04.04
last member list: 1993.04.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Accounts:

account ref date: 31.12
next due date: 1994.10.31
overdue: OVERDUE
last made update: 1992.12.31
account category: FULL
documents available: 1

Returns:

next due date: 1994.05.17
overdue: OVERDUE
last made update: 1993.04.19
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.03.06
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DISSOLVED
Form type: LIQ
Date: 1996.04.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.01.19
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.01.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.01.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.01.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.07.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.01.30
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REGISTERED OFFICE CHANGED ON 24/01/94 FROM:, WOODSIDE, PERRY WOOD WALK, WORCESTER, WR5 1EQ
Form type: 287
Date: 1994.01.24
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1994.01.18
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1994.01.18
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.01.17
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.13
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RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.23
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RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.05.31
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.13
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REGISTERED OFFICE CHANGED ON 10/03/92 FROM:, WENNINGTON ROAD, SOUTHPORT, PR9 7TN
Form type: 287
Date: 1992.03.10
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.10
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FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.02.12
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.03.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.15
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1990.01.10
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REGISTERED OFFICE CHANGED ON 22/11/89 FROM:, WOODSIDE, PERRYWOOD WALK, WORCESTER, WR5 1EQ
Form type: 287
Date: 1989.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.20
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.03.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.06.24
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.05.07
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REGISTERED OFFICE CHANGED ON 18/04/87 FROM:, LANGLEY ROAD, PENDLETON, SALFORD 6, LANCS
Form type: 287
Date: 1987.04.18
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COMPANY NAME CHANGED, VENESTA INTERNATIONAL PACKAGING, LIMITED, CERTIFICATE ISSUED ON 01/04/87
Form type: CERTNM
Date: 1987.04.01
Order cannot be placed (digitalisation not planned)
GAZETTABLE DOCUMENT
Form type: GAZ(U)
Date: 1987.03.23
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RETURN MADE UP TO 07/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.04
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FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.01.08
£2.95
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 08/06/79
Form type: CERTNM
Date: 1979.06.08
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1934.04.04

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Company directors and board members:

MALCOLM GEOFFREY DEWSBURY (current)
Secretary, 1992.04.19
11 GLEBE CLOSE BIDFORD ON AVON , ALCESTER
B50 4BL, WARWICKSHIRE
DAVID RONALD FORD (current)
Director, ENGINEER, 1992.04.19
57 SANDY LANE , CHELTENHAM
GL53 9DG, GLOUCESTERSHIRE
ALAN GEORGE HEMPSON (current)
Director, MANAGEMENT ACCOUNTANT, 1992.04.19
3 CHAMBERLAIN ROAD HANBURY PARK , WORCESTER
WR2 4PP, WORCESTERSHIRE
DAVID WARSOP (current)
Director, CHARTERED ACCOUNTANT, 1992.04.19
5 ALDERSEY ROAD NORTON TURNING , WORCESTER
WR5 3BG

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Information about the Private Limited Company RISDON VENESTA INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data