0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

VENNEX LIMITED

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

Company details

HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL

VENNEX LIMITED on the map

Company type: Private Limited Company
Company number: 00403525
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.01.22
dissolution date: 2009.03.17
last member list: 2006.08.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Previous names:

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2007.03.01
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.08.04
documents available: 1

Mortgages:

LOMBARD NORTH CENTRAL PLC
LEGAL CHARGE - Outstanding on 1990.08.07

List of company documents:

buy all documents
Find out more information about VENNEX LIMITED. Our website makes it possible to view other available documents related to VENNEX LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.03.17
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2008
Form type: 4.68
Date: 2008.12.17
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.12.17
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/08/2008
Form type: 4.68
Date: 2008.08.18
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.08.15
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.08.15
£2.95
Add to cart
RES RE SPECIE
Form type: MISC
Date: 2007.08.15
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.08.15
£2.95
Add to cart
COMPANY NAME CHANGED, STO-ROSE LIMITED, CERTIFICATE ISSUED ON 11/07/07
Form type: CERTNM
Date: 2007.07.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 01/03/07
Form type: AA
Date: 2007.06.21
£2.95
Add to cart
RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.13
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.09.13
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.09.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.07.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.11.17
£2.95
Add to cart
RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.07
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 27/07/05 FROM:, JOHNSTON HOUSE, 8 JOHNSTON ROAD, WOODFORD GREEN, ESSEX IG8 0XA
Form type: 287
Date: 2005.07.27
£2.95
Add to cart
RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04
Form type: AA
Date: 2004.06.25
£2.95
Add to cart
RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.15
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 15/08/03 FROM:, 12 YORK GATE, LONDON, NW1 4QG
Form type: 287
Date: 2003.08.15
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2003.08.15
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2003.08.15
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.07.24
£2.95
Add to cart
RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.10
Child documents:
Document type: ANNOTATION
Date: 2002.09.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.06.18
£2.95
Add to cart
S-DIV, 02/01/02
Form type: 122
Date: 2002.03.06
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.03.06
£2.95
Add to cart
AD 02/01/02---------, £ SI 200@.05=10, £ IC 2000/2010
Form type: 88(2)R
Date: 2002.03.06
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.03.06
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.03.06
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2002.03.06
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.01.21
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/01/02 TO 28/02/02
Form type: 225
Date: 2002.01.09
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.28
£2.95
Add to cart
RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.20
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.27
£2.95
Add to cart
RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.11
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.03
£2.95
Add to cart
RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.17
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.02
£2.95
Add to cart
RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.25
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.03
£2.95
Add to cart
RETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.25
£2.95
Add to cart
RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.09
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.07.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.04
£2.95
Add to cart
RETURN MADE UP TO 04/08/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.09.04
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 24/03/94
Form type: SRES01
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.08.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1990.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.25

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

HEATHER KATHLEEN MAYER (dissolve)
Secretary, 1992.08.04 - 2009.03.17
THE THATCH COTTAGE BURY LANE , EPPING
CM16 5JA, ESSEX
MARK ANTHONY JOHN BRETT (dissolve)
Director, COMPANY DIRECTOR, 1992.08.04 - 2009.03.17
28 MALVERN DRIVE , WOODFORD GREEN
IG8 0JW, ESSEX
HEATHER KATHLEEN MAYER (dissolve)
Director, COMPANY DIRECTOR, 1992.08.04 - 2009.03.17
THE THATCH COTTAGE BURY LANE , EPPING
CM16 5JA, ESSEX
PATRICIA ALICE MERCIA BRETT (dissolve)
Director, COMPANY DIRECTOR, 1992.08.04 - 1995.07.19
THE SQUIRRELS GREYFRIARS HUTTON MOUNT , BRENTWOOD
CM13 2XB, ESSEX

Companies near to VENNEX ltd.

Information about the Private Limited Company VENNEX 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: 2016.04.30. Reload the data