VENICREST BUILDING AND POSTING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02722532

Incorporation date

11/06/1992

Size

Total Exemption Small

Classification

Advertising (74.40 - SIC 2003);Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1992)

21/01/2014

Final Gazette dissolved following liquidation

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21/10/2013

Return of final meeting in a creditors' voluntary winding up

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14/08/2013

Liquidators' statement of receipts and payments to 2013-07-10

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18/07/2012

Statement of affairs with form 4.19

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18/07/2012

Appointment of a voluntary liquidator

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18/07/2012

Resolutions

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04/07/2012

Registered office address changed from , 3 Caroline Court Caroline Street, Off St Paul's Square, Birmingham, West Midlands, B3 1TR on 2012-07-05

View PDF (2 pages)

20/01/2012

Compulsory strike-off action has been suspended

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09/01/2012

First Gazette notice for compulsory strike-off

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07/07/2011

Annual return made up to 2011-06-12 with full list of shareholders

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03/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

13/06/2010

Annual return made up to 2010-06-12 with full list of shareholders

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02/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

30/06/2009

Return made up to 12/06/09; full list of members

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26/11/2008

Return made up to 12/06/08; full list of members

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29/10/2008

Total exemption small company accounts made up to 2007-12-31

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01/11/2007

Total exemption small company accounts made up to 2006-12-31

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31/07/2007

Registered office changed on 01/08/07 from: the squires, 5 walsall street, wednesbury, west midlands WS10 9BZ

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11/06/2007

Return made up to 12/06/07; full list of members

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11/06/2007

Location of debenture register

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11/06/2007

Location of register of members

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29/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

31/07/2006

Return made up to 12/06/06; full list of members

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14/06/2006

Registered office changed on 15/06/06 from: regina drive, walsall road, perry barr, birmingham B42 1BZ

View PDF (1 pages)

07/09/2005

Amended accounts made up to 2004-12-31

View PDF (7 pages)

21/07/2005

Total exemption small company accounts made up to 2004-12-31

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12/07/2005

Return made up to 12/06/05; full list of members

View PDF (6 pages)

19/08/2004

Accounts for a small company made up to 2003-12-31

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20/06/2004

Return made up to 12/06/04; full list of members

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20/06/2004

Director's particulars changed

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08/07/2003

Return made up to 12/06/03; full list of members

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13/04/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

11/11/2002

Secretary resigned

View PDF (1 pages)

24/10/2002

New secretary appointed

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05/07/2002

Return made up to 12/06/02; full list of members

View PDF (6 pages)

09/04/2002

Accounts for a small company made up to 2001-12-31

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27/09/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

01/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/06/2001

Return made up to 12/06/01; full list of members

View PDF (6 pages)

01/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

24/08/2000

Director resigned

View PDF (1 pages)

24/08/2000

New director appointed

View PDF (2 pages)

28/06/2000

Return made up to 12/06/00; full list of members

View PDF (6 pages)

11/04/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

28/06/1999

Return made up to 12/06/99; full list of members

View PDF (6 pages)

17/03/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

13/07/1998

Return made up to 12/06/98; no change of members

View PDF (4 pages)

14/06/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

04/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/06/1997

Return made up to 12/06/97; no change of members

View PDF (4 pages)

17/04/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

16/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

24/06/1996

Return made up to 12/06/96; full list of members

View PDF (5 pages)

05/11/1995

Accounts for a small company made up to 1994-12-31

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05/07/1995

Return made up to 12/06/95; no change of members

View PDF (4 pages)

05/07/1995

Registered office changed on 06/07/95

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22/06/1995

Secretary resigned

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22/06/1995

New secretary appointed

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04/06/1995

Certificate of change of name

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22/05/1995

Particulars of mortgage/charge

View PDF (3 pages)

02/03/1995

Secretary resigned;new secretary appointed

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31/12/1994

A selection of documents registered before 1 January 1995

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14/06/1994

Return made up to 12/06/94; change of members

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04/06/1994

Accounting reference date extended from 31/08 to 31/12

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11/05/1994

Registered office changed on 12/05/94 from: c/o griffith & griffith, canterbury house, 85 newhall street, birmingham B3 1LT

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02/05/1994

Accounts made up to 1993-08-31

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02/05/1994

Resolutions

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15/07/1993

Return made up to 12/06/93; full list of members

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12/02/1993

Accounting reference date notified as 31/08

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24/06/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/06/1992

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Sullivan, Carl	Director	13/08/2000 - Present	4
WATERLOW SECRETARIES LIMITED	Nominee Secretary	11/06/1992 - 11/06/1992	38039
WATERLOW NOMINEES LIMITED	Nominee Director	11/06/1992 - 11/06/1992	36021
Harrison, Peter Ashley	Director	11/06/1992 - 13/08/2000	1
Cox, Steven	Secretary	11/06/1992 - 27/02/1995	2

Persons with Significant Control

No PSC data available.

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Description

About VENICREST BUILDING AND POSTING SERVICES LIMITED

VENICREST BUILDING AND POSTING SERVICES LIMITED is an(a) Dissolved company incorporated on 11/06/1992 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. There are currently 2 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 VENICREST BUILDING AND POSTING SERVICES LIMITED?

VENICREST BUILDING AND POSTING SERVICES LIMITED is currently Dissolved. It was registered on 11/06/1992 and dissolved on 21/01/2014.

Where is VENICREST BUILDING AND POSTING SERVICES LIMITED located?

VENICREST BUILDING AND POSTING SERVICES LIMITED is registered at 79 Caroline Street, Birmingham B3 1UP.

What does VENICREST BUILDING AND POSTING SERVICES LIMITED do?

VENICREST BUILDING AND POSTING SERVICES LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for VENICREST BUILDING AND POSTING SERVICES LIMITED?

The latest filing was on 21/01/2014: Final Gazette dissolved following liquidation.