Venus Flexible Packaging was registered on 22 April 1950. We don't know the number of employees at this company. Barlow, Michael, Brewill, Arthur Desmond, Elliott, Jack, Morrow, Digby Wilson, Prichard, Barry Peter are listed as the directors of the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARLOW, Michael | N/A | 31 May 1996 | 1 |
BREWILL, Arthur Desmond | N/A | 01 October 1991 | 1 |
ELLIOTT, Jack | N/A | 01 October 1991 | 1 |
MORROW, Digby Wilson | N/A | 01 October 1991 | 1 |
PRICHARD, Barry Peter | N/A | 01 October 1991 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 25 June 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 09 April 2019 | |
AC92 - N/A | 01 December 2015 | |
RESOLUTIONS - N/A | 03 April 2003 | |
652a - Application for striking off | 03 April 2003 | |
MAR - Memorandum and Articles - used in re-registration | 03 April 2003 | |
49(8)(b) - N/A | 03 April 2003 | |
49(8)(a) - N/A | 03 April 2003 | |
49(1) - Application by a limited company to be re-registered as unlimited | 03 April 2003 | |
AA - Annual Accounts | 26 March 2003 | |
363s - Annual Return | 05 September 2002 | |
225 - Change of Accounting Reference Date | 29 June 2002 | |
AA - Annual Accounts | 15 February 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 November 2001 | |
288a - Notice of appointment of directors or secretaries | 20 September 2001 | |
288a - Notice of appointment of directors or secretaries | 20 September 2001 | |
288b - Notice of resignation of directors or secretaries | 20 September 2001 | |
288b - Notice of resignation of directors or secretaries | 20 September 2001 | |
363s - Annual Return | 04 September 2001 | |
AA - Annual Accounts | 16 January 2001 | |
363s - Annual Return | 01 September 2000 | |
363(288) - N/A | 01 September 2000 | |
AA - Annual Accounts | 21 December 1999 | |
363s - Annual Return | 03 September 1999 | |
287 - Change in situation or address of Registered Office | 06 June 1999 | |
225 - Change of Accounting Reference Date | 18 April 1999 | |
AA - Annual Accounts | 08 January 1999 | |
363s - Annual Return | 09 September 1998 | |
288b - Notice of resignation of directors or secretaries | 11 April 1998 | |
AA - Annual Accounts | 12 January 1998 | |
288a - Notice of appointment of directors or secretaries | 07 October 1997 | |
287 - Change in situation or address of Registered Office | 07 October 1997 | |
288a - Notice of appointment of directors or secretaries | 07 October 1997 | |
288b - Notice of resignation of directors or secretaries | 07 October 1997 | |
363s - Annual Return | 03 September 1997 | |
AA - Annual Accounts | 20 January 1997 | |
363s - Annual Return | 20 September 1996 | |
288 - N/A | 12 June 1996 | |
288 - N/A | 04 June 1996 | |
RESOLUTIONS - N/A | 08 February 1996 | |
AA - Annual Accounts | 18 January 1996 | |
363s - Annual Return | 13 September 1995 | |
AA - Annual Accounts | 09 February 1995 | |
PRE95 - N/A | 01 January 1995 | |
288 - N/A | 24 October 1994 | |
288 - N/A | 19 September 1994 | |
363(288) - N/A | 08 September 1994 | |
288 - N/A | 03 September 1994 | |
288 - N/A | 30 June 1994 | |
AA - Annual Accounts | 07 January 1994 | |
288 - N/A | 04 January 1994 | |
288 - N/A | 04 January 1994 | |
363(288) - N/A | 29 August 1993 | |
AA - Annual Accounts | 07 December 1992 | |
RESOLUTIONS - N/A | 19 February 1992 | |
RESOLUTIONS - N/A | 19 February 1992 | |
RESOLUTIONS - N/A | 19 February 1992 | |
RESOLUTIONS - N/A | 19 February 1992 | |
AA - Annual Accounts | 10 December 1991 | |
AA - Annual Accounts | 30 September 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 March 1991 | |
288 - N/A | 07 December 1990 | |
AA - Annual Accounts | 12 November 1990 | |
363 - Annual Return | 03 September 1990 | |
395 - Particulars of a mortgage or charge | 29 August 1990 | |
RESOLUTIONS - N/A | 09 August 1990 | |
RESOLUTIONS - N/A | 09 August 1990 | |
RESOLUTIONS - N/A | 09 August 1990 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 August 1990 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 August 1990 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 August 1990 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 August 1990 | |
288 - N/A | 26 July 1990 | |
RESOLUTIONS - N/A | 26 June 1990 | |
288 - N/A | 26 April 1990 | |
363 - Annual Return | 31 August 1989 | |
288 - N/A | 24 August 1989 | |
288 - N/A | 22 August 1989 | |
AA - Annual Accounts | 14 August 1989 | |
RESOLUTIONS - N/A | 10 March 1989 | |
RESOLUTIONS - N/A | 10 March 1989 | |
RESOLUTIONS - N/A | 10 March 1989 | |
123 - Notice of increase in nominal capital | 10 March 1989 | |
288 - N/A | 09 September 1988 | |
AA - Annual Accounts | 23 August 1988 | |
363 - Annual Return | 28 June 1988 | |
288 - N/A | 24 January 1988 | |
AA - Annual Accounts | 10 August 1987 | |
363 - Annual Return | 10 August 1987 | |
363 - Annual Return | 03 November 1986 | |
AA - Annual Accounts | 25 September 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 08 August 1990 | Fully Satisfied |
N/A |
Deed of postponement | 25 August 1961 | Outstanding |
N/A |