| Name: |
FIRST VENUES LIMITED
FIRST VENUES LTD |
| Address: | DUNCHURCH PARK, RUGBY ROAD, DUNCHURCH, RUGBY, WARWICKSHIRE, CV22 6QW |
| Incorporation Date: | 2002-12-09 |
| date | name | form type |
| 2022-05-17 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2022-01-13 | APPOINTMENT TERMINATED, SECRETARY MARY SPARKS | TM02 |
| 2022-03-01 | FIRST GAZETTE | GAZ1 |
| 2021-08-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/20 | AA |
| 2021-03-01 | CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES | CS01 |
| 2020-07-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/19 | AA |
| 2019-06-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/18 | AA |
| 2019-12-20 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES | CS01 |
| 2018-12-13 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES | CS01 |
| 2018-08-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/17 | AA |
| 2017-06-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/16 | AA |
| 2017-12-21 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES | CS01 |
| 2016-07-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/15 | AA |
| 2016-12-15 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | CS01 |
| 2015-07-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/14 | AA |
| 2015-12-15 | 09/12/15 FULL LIST | AR01 |
| 2014-12-17 | 09/12/14 FULL LIST | AR01 |
| 2014-06-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/13 | AA |
| 2013-12-17 | 09/12/13 FULL LIST | AR01 |
| 2013-08-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/12 | AA |
| 2013-01-07 | 09/12/12 FULL LIST | AR01 |
| 2012-08-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/11 | AA |
| 2012-01-12 | 09/12/11 FULL LIST | AR01 |
| 2011-01-26 | 09/12/10 FULL LIST | AR01 |
| 2011-07-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/10 | AA |
| 2010-02-09 | 09/12/09 FULL LIST | AR01 |
| 2009-11-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/08 | AA |
| 2009-11-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/09 | AA |
| 2008-12-09 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-01-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/07 | AA |
| 2008-12-09 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | 363a |
| 2007-01-16 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | 363s |
| 2007-08-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/06 | AA |
| 2006-01-12 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | 363s |
| 2006-10-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/05 | AA |
| 2005-01-10 | NEW DIRECTOR APPOINTED | 288a |
| 2005-01-10 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS | 363s |
| 2005-09-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/04 | AA |
| 2004-07-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/03 | AA |
| 2004-09-27 | NEW DIRECTOR APPOINTED | 288a |
| 2004-09-27 | DIRECTOR RESIGNED | 288b |
| 2004-04-17 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS | 363s |
| 2003-02-20 | S386 DISP APP AUDS 13/02/03 | ELRES |
| 2003-02-20 | S366A DISP HOLDING AGM 13/02/03 | ELRES |
| 2003-02-20 | AD 13/02/03---------£ SI 9@1=9£ IC 11/20 | 88(2)R |
| 2003-02-20 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/10/03 | 225 |
| 2003-02-20 | DIRECTOR RESIGNED | 288b |
| 2003-02-20 | REGISTERED OFFICE CHANGED ON 20/02/03 FROM:MINSHULL HOUSE67 WELLINGTON ROAD NORTHSTOCKPORTCHESHIRE SK4 2LP | 287 |
| 2003-09-18 | NEW DIRECTOR APPOINTED | 288a |
| 2003-02-20 | COMPANY NAME CHANGEDDIRECT MANAGEMENT LIMITEDCERTIFICATE ISSUED ON 20/02/03 | CERTNM |
| 2003-02-20 | AD 13/02/03---------£ SI 10@1=10£ IC 1/11 | 88(2)R |
| 2003-02-20 | SECRETARY RESIGNED | 288b |
| 2003-09-18 | NEW SECRETARY APPOINTED | 288a |
| 2002-12-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-07-01 04:03:08