A.1. VENETIAN BLINDS LIMITED

Key Data

Status

Dissolved

Company No.

01890051

Incorporation date

25/02/1985

Size

Total Exemption Small

Classification

Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/02/1985)

21/05/2012

Final Gazette dissolved following liquidation

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21/02/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (29 pages)

15/01/2012

Registered office address changed from Walsh Taylor Unit B Shipley Wharfe Wharf Street Shipley West Yorkshire BD17 7DW on 2012-01-16

View PDF (2 pages)

02/11/2011

Liquidators' statement of receipts and payments to 2011-09-13

View PDF (18 pages)

11/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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11/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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20/04/2011

Insolvency court order

View PDF (14 pages)

20/04/2011

Notice of ceasing to act as a voluntary liquidator

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26/09/2010

Appointment of a voluntary liquidator

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23/09/2010

Statement of affairs with form 4.19

View PDF (9 pages)

23/09/2010

Resolutions

View PDF (1 pages)

31/08/2010

Registered office address changed from 16 Tilley Road Newcastle upon Tyne Tyne and Wear NE38 0AE on 2010-09-01

View PDF (2 pages)

08/07/2010

Total exemption small company accounts made up to 2009-08-31

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18/05/2010

Appointment of Mr Russell Vine Teasdale as a secretary

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09/05/2010

Termination of appointment of Russell Teasdale as a secretary

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15/12/2009

Annual return made up to 2009-06-06 with full list of shareholders

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12/11/2009

Registered office address changed from 275 Shields Road Byker Newcastle upon Tyne NE6 1DQ on 2009-11-13

View PDF (2 pages)

20/05/2009

Total exemption small company accounts made up to 2008-08-31

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19/05/2009

Particulars of a mortgage or charge / charge no: 3

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30/04/2009

Particulars of a mortgage or charge / charge no: 2

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03/04/2009

Director appointed david william noble

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30/03/2009

Appointment Terminated Director and Secretary martin pearson

View PDF (1 pages)

29/03/2009

Secretary appointed russell vine teasdale

View PDF (1 pages)

24/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

26/12/2008

Director appointed david william noble

View PDF (2 pages)

07/09/2008

Return made up to 06/06/08; full list of members

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15/07/2008

Appointment Terminate, Director And Secretary Trevor Wintersgill Logged Form

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15/07/2008

Director and secretary appointed martin pearson

View PDF (2 pages)

08/06/2008

Director and secretary appointed trevor wintersgill

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08/06/2008

Appointment Terminated Director and Secretary lawrence dixon

View PDF (1 pages)

08/06/2008

Appointment Terminated Director anthony dixon

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08/04/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

13/08/2007

Return made up to 06/06/07; full list of members

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05/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

24/08/2006

Return made up to 06/06/06; full list of members

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27/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

15/08/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

20/06/2005

Return made up to 06/06/05; full list of members

View PDF (3 pages)

15/09/2004

Return made up to 06/06/04; full list of members

View PDF (7 pages)

05/07/2004

Accounts for a small company made up to 2003-08-31

View PDF (4 pages)

11/06/2003

Return made up to 06/06/03; full list of members

View PDF (7 pages)

20/05/2003

Accounts for a small company made up to 2002-08-31

View PDF (5 pages)

01/07/2002

Accounts for a small company made up to 2001-08-31

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13/06/2002

Return made up to 06/06/02; full list of members

View PDF (7 pages)

02/07/2001

Return made up to 06/06/01; full list of members

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02/07/2001

Secretary's particulars changed;director's particulars changed

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13/06/2001

Accounts for a small company made up to 2000-08-31

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12/06/2000

Return made up to 06/06/00; full list of members

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12/06/2000

Director's particulars changed

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30/05/2000

Accounts for a small company made up to 1999-08-31

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28/12/1999

Accounts for a small company made up to 1998-08-31

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14/06/1999

Return made up to 06/06/99; full list of members

View PDF (6 pages)

22/11/1998

Accounts for a small company made up to 1997-08-31

View PDF (9 pages)

31/05/1998

Return made up to 06/06/98; full list of members

View PDF (6 pages)

17/12/1997

Accounts for a small company made up to 1996-08-31

View PDF (9 pages)

17/06/1997

Return made up to 06/06/97; no change of members

View PDF (4 pages)

05/06/1996

Return made up to 06/06/96; no change of members

View PDF (4 pages)

17/01/1996

Accounts for a small company made up to 1995-08-31

View PDF (9 pages)

25/06/1995

Accounts for a small company made up to 1994-08-31

View PDF (9 pages)

20/06/1995

Return made up to 06/06/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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07/06/1994

Return made up to 06/06/94; no change of members

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30/06/1993

Accounts for a small company made up to 1992-08-31

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16/06/1993

Return made up to 06/06/93; no change of members

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21/07/1992

Return made up to 06/06/92; full list of members

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04/07/1992

Accounts for a small company made up to 1991-08-31

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23/09/1991

Return made up to 06/06/91; no change of members

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25/04/1991

Accounts for a small company made up to 1990-08-31

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25/04/1991

Return made up to 25/02/91; no change of members

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27/02/1991

Accounts for a small company made up to 1989-08-31

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27/02/1991

Return made up to 28/12/90; full list of members

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09/04/1990

Accounting reference date shortened from 31/10 to 31/08

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27/03/1990

Particulars of mortgage/charge

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08/03/1990

Full accounts made up to 1988-08-31

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19/07/1989

Accounts for a small company made up to 1986-08-31

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05/07/1989

Accounts for a small company made up to 1987-08-31

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05/07/1989

Return made up to 31/12/88; full list of members

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05/07/1989

Return made up to 06/06/89; full list of members

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05/07/1989

Return made up to 31/12/87; full list of members

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03/03/1988

First gazette

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15/04/1987

Return made up to 31/07/86; full list of members

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25/02/1985

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2009

Last change occurred

30/08/2009

Accounts

Total Exemption Small

Last made up date

30/08/2009

Next account date

30/08/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wintersgill, Trevor	Secretary	23/05/2008 - 02/07/2008	-
Teasdale, Russell Vine	Secretary	25/03/2009 - 10/05/2010	119
Teasdale, Russell Vine	Secretary	19/05/2010 - Present	-
Noble, David William	Director	25/03/2009 - Present	9
Noble, David William	Director	17/12/2008 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About A.1. VENETIAN BLINDS LIMITED

A.1. VENETIAN BLINDS LIMITED is an(a) Dissolved company incorporated on 25/02/1985 with the registered office located at Oxford Chambers Oxford Road, Guiseley, Leeds LS20 9AT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.1. VENETIAN BLINDS LIMITED?

A.1. VENETIAN BLINDS LIMITED is currently Dissolved. It was registered on 25/02/1985 and dissolved on 21/05/2012.

Where is A.1. VENETIAN BLINDS LIMITED located?

A.1. VENETIAN BLINDS LIMITED is registered at Oxford Chambers Oxford Road, Guiseley, Leeds LS20 9AT.

What does A.1. VENETIAN BLINDS LIMITED do?

A.1. VENETIAN BLINDS LIMITED operates in the Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003) sector.

What is the latest filing for A.1. VENETIAN BLINDS LIMITED?

The latest filing was on 21/05/2012: Final Gazette dissolved following liquidation.