VENTSERV LIMITED


Registered number: 02984635
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Name: VENTSERV LIMITED
VENTSERV LTD
Address: BANK CHAMBERS, 1, CENTRAL AVENUE, SITTINGBOURNE, KENT, ME10 4AE
Incorporation Date: 1994-10-28

Company status: Dissolved


Company Documents

date name form type
2022-09-29 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2022-12-29 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-11-25 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/10/2021:LIQ. CASE NO.1 LIQ03
2020-10-12 PREVEXT FROM 30/09/2020 TO 07/10/2020 AA01
2020-09-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2020-11-10 REGISTERED OFFICE CHANGED ON 10/11/2020 FROMSOUTH STOUR OFFICES, ROMAN ROADMERSHAMASHFORDKENTTN25 7HS AD01
2020-10-29 SPECIAL RESOLUTION TO WIND UP LRESSP
2020-10-28 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2020-10-28 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-09-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2020-05-27 30/09/19 TOTAL EXEMPTION FULL AA
2019-06-17 30/09/18 TOTAL EXEMPTION FULL AA
2019-10-25 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES CS01
2018-05-24 30/09/17 TOTAL EXEMPTION FULL AA
2018-11-05 CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES CS01
2017-06-29 30/09/16 TOTAL EXEMPTION SMALL AA
2017-11-02 CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES CS01
2016-06-20 30/09/15 TOTAL EXEMPTION SMALL AA
2016-11-03 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES CS01
2015-11-10 28/10/15 FULL LIST AR01
2015-06-04 30/09/14 TOTAL EXEMPTION SMALL AA
2014-11-18 28/10/14 FULL LIST AR01
2014-06-27 30/09/13 TOTAL EXEMPTION SMALL AA
2013-06-18 APPOINTMENT TERMINATED, SECRETARY WENDY MAYBOURNE TM02
2013-06-18 CORPORATE SECRETARY APPOINTED CASSIDYS SECRETARIAL SERVICES LIMITED AP04
2013-11-04 28/10/13 FULL LIST AR01
2013-06-26 30/09/12 TOTAL EXEMPTION SMALL AA
2012-06-27 30/09/11 TOTAL EXEMPTION SMALL AA
2012-11-28 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LEONARD MAYBOURNE / 27/10/2012 CH01
2012-11-28 SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY AVRIL MAYBOURNE / 27/10/2012 CH03
2012-11-28 28/10/12 FULL LIST AR01
2011-06-30 30/09/10 TOTAL EXEMPTION SMALL AA
2011-11-14 28/10/11 FULL LIST AR01
2010-06-29 30/09/09 TOTAL EXEMPTION SMALL AA
2010-11-15 SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY AVRIL MAYBOURNE / 27/10/2010 CH03
2010-11-15 28/10/10 FULL LIST AR01
2009-11-16 28/10/09 FULL LIST AR01
2009-05-26 SECRETARY APPOINTED MRS WENDY MAYBOURNE 288a
2009-05-26 APPOINTMENT TERMINATED SECRETARY CASSIDYS SECRETARIAL SERVICES LIMITED 288b
2009-07-02 30/09/08 TOTAL EXEMPTION SMALL AA
2009-11-16 SAIL ADDRESS CREATED AD02
2009-11-16 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LEONARD MAYBOURNE / 04/11/2009 CH01
2008-12-17 SECRETARY APPOINTED CASSIDYS SECRETARIAL SERVICES LIMITED 288a
2008-08-14 30/09/07 TOTAL EXEMPTION SMALL AA
2008-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-12-17 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS 363a
2008-12-17 APPOINTMENT TERMINATED SECRETARY JANETTE POST 288b
2007-11-28 RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS 363a
2007-10-15 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/09/07 225
2007-08-13 REGISTERED OFFICE CHANGED ON 13/08/07 FROM:HYDRA HOUSE 26 NORTH STREETASHFORDKENT TN24 8JR 287
2007-01-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-07-31 PARTICULARS OF MORTGAGE/CHARGE 395
2007-07-31 PARTICULARS OF MORTGAGE/CHARGE 395
2006-01-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-11-10 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS 363a
2005-10-31 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS 363a
2005-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-11-09 RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS 363s
2003-11-04 RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS 363s
2003-12-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA

Last update: 2023-01-08 16:14:04