Based in Birmingham, Venture Resource Ltd was established in 2000, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at the organisation. The companies director is Jones, William Trevor.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JONES, William Trevor | 21 September 2000 | 30 April 2003 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 28 November 2015 | |
4.72 - Return of final meeting in creditors' voluntary winding-up | 28 August 2015 | |
4.68 - Liquidator's statement of receipts and payments | 19 August 2014 | |
4.68 - Liquidator's statement of receipts and payments | 19 August 2013 | |
RESOLUTIONS - N/A | 10 July 2012 | |
RESOLUTIONS - N/A | 10 July 2012 | |
AD01 - Change of registered office address | 10 July 2012 | |
4.20 - N/A | 10 July 2012 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 10 July 2012 | |
DISS16(SOAS) - N/A | 17 September 2011 | |
GAZ1 - First notification of strike-off action in London Gazette | 02 August 2011 | |
AA01 - Change of accounting reference date | 02 September 2010 | |
AR01 - Annual Return | 20 August 2010 | |
AA - Annual Accounts | 30 January 2010 | |
363a - Annual Return | 18 August 2009 | |
288b - Notice of resignation of directors or secretaries | 26 January 2009 | |
AA - Annual Accounts | 28 November 2008 | |
363a - Annual Return | 26 September 2008 | |
AA - Annual Accounts | 15 November 2007 | |
363s - Annual Return | 31 August 2007 | |
288a - Notice of appointment of directors or secretaries | 16 January 2007 | |
288b - Notice of resignation of directors or secretaries | 16 January 2007 | |
AA - Annual Accounts | 07 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 September 2006 | |
363s - Annual Return | 08 September 2006 | |
AA - Annual Accounts | 02 December 2005 | |
363s - Annual Return | 09 September 2005 | |
AA - Annual Accounts | 02 December 2004 | |
363s - Annual Return | 26 August 2004 | |
288b - Notice of resignation of directors or secretaries | 01 June 2004 | |
288a - Notice of appointment of directors or secretaries | 01 June 2004 | |
RESOLUTIONS - N/A | 21 October 2003 | |
CERT10 - Re-registration of a company from public to private | 21 October 2003 | |
MEM/ARTS - N/A | 21 October 2003 | |
53 - Application by a public company for re-registration as a private company | 21 October 2003 | |
AA - Annual Accounts | 10 September 2003 | |
363s - Annual Return | 28 August 2003 | |
395 - Particulars of a mortgage or charge | 13 August 2003 | |
288b - Notice of resignation of directors or secretaries | 14 May 2003 | |
288a - Notice of appointment of directors or secretaries | 03 March 2003 | |
288b - Notice of resignation of directors or secretaries | 11 December 2002 | |
288b - Notice of resignation of directors or secretaries | 26 November 2002 | |
363s - Annual Return | 16 October 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 July 2002 | |
AA - Annual Accounts | 02 May 2002 | |
288a - Notice of appointment of directors or secretaries | 08 April 2002 | |
363s - Annual Return | 14 February 2002 | |
225 - Change of Accounting Reference Date | 26 January 2002 | |
287 - Change in situation or address of Registered Office | 27 November 2001 | |
363s - Annual Return | 24 October 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 May 2001 | |
RESOLUTIONS - N/A | 14 December 2000 | |
RESOLUTIONS - N/A | 14 December 2000 | |
RESOLUTIONS - N/A | 14 December 2000 | |
RESOLUTIONS - N/A | 14 December 2000 | |
RESOLUTIONS - N/A | 14 December 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 2000 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 December 2000 | |
123 - Notice of increase in nominal capital | 14 December 2000 | |
288a - Notice of appointment of directors or secretaries | 22 November 2000 | |
287 - Change in situation or address of Registered Office | 22 November 2000 | |
395 - Particulars of a mortgage or charge | 15 November 2000 | |
CERT8 - Certificate to entitle a public company to commence business and borrow | 27 September 2000 | |
117 - Application by a public company for certificate to commence business and statutory declaration in support | 27 September 2000 | |
MISC - Miscellaneous document | 18 September 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 September 2000 | |
288b - Notice of resignation of directors or secretaries | 01 September 2000 | |
287 - Change in situation or address of Registered Office | 25 August 2000 | |
288a - Notice of appointment of directors or secretaries | 25 August 2000 | |
288a - Notice of appointment of directors or secretaries | 23 August 2000 | |
288b - Notice of resignation of directors or secretaries | 23 August 2000 | |
NEWINC - New incorporation documents | 18 August 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 11 August 2003 | Outstanding |
N/A |
Mortgage debenture | 07 November 2000 | Outstanding |
N/A |