VENESTA FOILS LIMITED

Company number 00640415

Date	Type	Description	View / Download
08 May 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
24 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Nov 2011	TM02	Termination of appointment of Katherine Frances Anthony Wilkinson as a secretary on 8 March 2005	(1 page)
28 Nov 2011	TM01	Termination of appointment of Katherine Frances Anthony Wilkinson as a director on 8 March 2005	(1 page)
23 Jan 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
22 Jan 2010	AC92	Restoration by order of the court	(1 page)
08 Mar 2005	LIQ	Dissolved	(1 page)
08 Dec 2004	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
12 Feb 2004	287	Registered office changed on 12/02/04 from: hunton house highbridge estate oxford road uxbridge middlesex UB8 1HU	(1 page)
12 Feb 2004	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
10 Feb 2004	4.70	Declaration of solvency	(3 pages)
10 Feb 2004	600	Appointment of a voluntary liquidator	(1 page)
05 Jul 2003	AA	Accounts made up to 31 December 2002	(4 pages)
24 Mar 2003	363s	Return made up to 12/03/03; full list of members	(7 pages)
04 Oct 2002	AA	Accounts made up to 31 December 2001	(4 pages)
21 Mar 2002	363s	Return made up to 12/03/02; full list of members	(7 pages)
21 Mar 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Feb 2002	288b	Director resigned	(1 page)
11 Feb 2002	288a	New director appointed	(2 pages)
05 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
05 Oct 2001	288b	Secretary resigned;director resigned	(1 page)
24 Jul 2001	AA	Accounts made up to 31 December 2000	(3 pages)
23 Mar 2001	363s	Return made up to 12/03/01; full list of members	(7 pages)
22 Mar 2000	AA	Accounts made up to 31 December 1999	(3 pages)
22 Mar 2000	363s	Return made up to 12/03/00; full list of members	(7 pages)