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VENILIA LIMITED

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

Company details

B D O STOY HAYWARD LLP, 1 CITY SQUARE, LEEDS, LS1 2DP

VENILIA LIMITED on the map

Company type: Private Limited Company
Company number: 01015686
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.06.25
last member list: 2005.07.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5147 - Wholesale of other household goods

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.07.03
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.09.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.06.30
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.06.30
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2005.11.10
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2005.11.10
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.11.10
£2.95
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REGISTERED OFFICE CHANGED ON 21/10/05 FROM:, STATION ROAD, CRAMLINGTON, NORTHUMBERLAND, NE23 8HN
Form type: 287
Date: 2005.10.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.23
£2.95
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RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.01
£2.95
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RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.04.15
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.14
Child documents:
Document type: ANNOTATION
Date: 2003.07.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2003.07.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/07/03
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RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.22
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.21
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REGISTERED OFFICE CHANGED ON 28/12/01 FROM:, SOLVAY HOUSE, GROVELANDS BUSINESS CENTRE, BOUNDARY WAY HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 7TE
Form type: 287
Date: 2001.12.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.11
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REGISTERED OFFICE CHANGED ON 15/05/01 FROM:, 1 GROVELANDS BUSINESS CENTRE, BOUNDARY WAY, HEMEL HEMPSTEAD, INDUST, HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 7TE
Form type: 287
Date: 2001.05.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.02.01
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.24
£2.95
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REGISTERED OFFICE CHANGED ON 10/05/00 FROM:, UNIT 8, STADIUM WAY INDUSTRIAL ESTATE, READING, RG30 6BX
Form type: 287
Date: 2000.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.22
£2.95
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RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.22
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/03/98
Form type: WRES10
Date: 1998.05.11
£2.95
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£ NC 950100/2550100, 11/03/98
Form type: 123
Date: 1998.05.11
£2.95
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NC INC ALREADY ADJUSTED 11/03/98
Form type: WRES04
Date: 1998.05.11
£2.95
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AD 11/03/98---------, £ SI [email protected]=1600000, £ IC 950100/2550100
Form type: 88(2)R
Date: 1998.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.21
£2.95
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RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.03
£2.95
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S366A DISP HOLDING AGM 30/06/97
Form type: ELRES
Date: 1997.07.10
£2.95
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S252 DISP LAYING ACC 30/06/97
Form type: ELRES
Date: 1997.07.10
£2.95
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S386 DISP APP AUDS 30/06/97
Form type: ELRES
Date: 1997.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.08
£2.95
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RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.10
Child documents:
Document type: ANNOTATION
Date: 1996.07.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/07/96
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.19
£2.95
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£ NC 500000/950100, 28/07/95
Form type: 123
Date: 1995.08.17

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Company directors and board members:

PAUL RICHARD DEAN (dissolve)
Secretary, ACCOUNTANT, 2004.08.23
50 EARNSHAW WAY BEAUMONT PARK , WHITLEY BAY
NE25 9UN, TYNE & WEAR
DEAN PAUL RICHARD (dissolve)
Director, ACCOUNTANT, 2005.08.15
50 EARNSHAW WAY BEAUMONT PARK , WHITLEY BAY
NE25 9UN, TYNE & WEAR
MELVIN JOHN DAWES (dissolve)
Secretary, 1999.01.01 - 2001.12.14
30 CEDARWOOD DRIVE , ST ALBANS
AL4 0DW, HERTFORDSHIRE
MARTIN GUY KELLAWAY (dissolve)
Secretary, 2004.06.14 - 2004.08.23
22 BEVERLEY GARDENS CULLERCOATS , NORTH SHIELDS
NE30 4NS, TYNE & WEAR
CLIVE ERNEST SHACKELL (dissolve)
Secretary, 1995.01.01 - 1998.12.31
14 APPLEFORD ROAD SUTTON COURTENAY , ABINGDON
OX14 4NQ, OXFORDSHIRE
EDWARD SMITHEYMAN (dissolve)
Secretary, 1992.07.03 - 1994.12.31
45 MAKINS ROAD , HENLEY ON THAMES
RG9 1QA, OXFORDSHIRE
SIMON MARK WILSON (dissolve)
Secretary, 2001.12.14 - 2004.06.14
17 BARONSWOOD , GOSFORTH
NE3 3UB, NEWCASTLE UPON TYNE
MICHAEL RAYMOND EMILE BANDE (dissolve)
Director, INTERNATIONAL MANAGER, 1992.07.03 - 1999.06.01
33 AVENUE DE MESANGES , 1160 AUDERGHEM
FRANCE
GIUSEPPE BERETTA (dissolve)
Director, DIRECTOR GENERAL, 2000.06.01 - 2004.06.29
RESIDENCE BLANCHE DE CASTILLE , 4 RUE DU PRIEURE
ST GERMAIN EN LAYE 78100
FRANCE
MICHEL BILQUIN (dissolve)
Director, COMPANY DIRECTOR, 1999.06.01 - 2000.06.01
GRAND CORTIL 7 , RIXENSART
B 1331
BELGIUM
MICHAEL GEORGE ERNEST BOOTE (dissolve)
Director, FINANCE DIRECTOR/COMPANY SECRE, 1993.04.20 - 1996.09.30
166 ROWNHAMS LANE NORTH BADDESLEY , SOUTHAMPTON
SO52 9LT, HAMPSHIRE
MICHAEL JAMES CHAPMAN (dissolve)
Director, SOLICITOR, 1996.10.01 - 1998.12.31
78 LARKHALL LANE , HARPOLE
NN7 4DF, NORTHAMPTONSHIRE
VICTOR WILLIAM DIERINCKX (dissolve)
Director, DIVISIONAL DIRECTOR, 1993.03.01 - 1997.07.01
ZWALLWENLAAN 12 , BEERSEL 1650
FOREIGN
BELGIUM
CHRISTIAN FERNAND JOURQUIN (dissolve)
Director, COMPANY DIRECTOR, 1997.07.01 - 2000.03.01
AVENUE E LA CONSTITUTION 73 , 1083 BRUXELLES
BELGIUM
MARTIN GUY KELLAWAY (dissolve)
Director, 2001.12.14 - 2005.08.15
22 BEVERLEY GARDENS CULLERCOATS , NORTH SHIELDS
NE30 4NS, TYNE & WEAR
MICHAEL JOHN TYLER (dissolve)
Director, 1992.07.03 - 2003.06.30
BREGOR WINTER LANE WEST HANNEY , WANTAGE
OX12 0LF, OXFORDSHIRE

Companies near to VENILIA ltd.

Information about the Private Limited Company VENILIA 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: 2016.07.19. Reload the data