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TRADEWINDS VENTILATION LIMITED

Company number 03086995

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
04 Mar 2014 4.68 Liquidators' statement of receipts and payments to 17 February 2014
04 Mar 2014 4.71 Return of final meeting in a members' voluntary winding up
31 Jul 2013 AD01 Registered office address changed from Vent-Axia, Fleming Way Crawley West Sussex RH10 9YX on 31 July 2013
31 Jul 2013 4.70 Declaration of solvency
31 Jul 2013 600 Appointment of a voluntary liquidator
31 Jul 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
03 May 2013 AA Accounts for a dormant company made up to 31 July 2012
09 Oct 2012 AP01 Appointment of Mr Iain Jamieson as a director
09 Oct 2012 TM01 Termination of appointment of Rayhan Davis as a director
30 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
Statement of capital on 2012-08-30
  • GBP 2
01 May 2012 AA Accounts for a dormant company made up to 31 July 2011
15 Feb 2012 TM01 Termination of appointment of Kevin Sargeant as a director
15 Feb 2012 AP01 Appointment of Ronnie George as a director
15 Feb 2012 TM01 Termination of appointment of Steven Diamond as a director
15 Feb 2012 AP01 Appointment of Mr Rayhan Robin Roy Davis as a director
15 Feb 2012 TM02 Termination of appointment of Steven Diamond as a secretary
15 Feb 2012 TM01 Termination of appointment of Lee Rutter as a director
31 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
11 Feb 2011 AA Accounts for a dormant company made up to 31 July 2010
01 Sep 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
30 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
11 Sep 2009 AA Accounts for a dormant company made up to 31 July 2008
05 Sep 2009 DISS40 Compulsory strike-off action has been discontinued
04 Sep 2009 363a Return made up to 03/08/09; full list of members