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A.G. VENTILATION LTD

Company number 03316186

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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)
23 Nov 2001 1.1 Notice to Registrar of companies voluntary arrangement taking effect
26 Sep 2001 2.7 Administration Order
26 Sep 2001 2.6 Notice of Administration Order
26 Feb 2001 363s Return made up to 11/02/01; full list of members
10 Nov 2000 AA Accounts for a small company made up to 29 February 2000
08 Mar 2000 363s Return made up to 11/02/00; full list of members
08 Mar 2000 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
30 Dec 1999 AA Full accounts made up to 28 February 1999
03 Apr 1999 288a New secretary appointed
03 Apr 1999 288b Secretary resigned
17 Mar 1999 363s Return made up to 11/02/99; no change of members
13 Mar 1999 AA Accounts for a small company made up to 28 February 1998
04 Sep 1998 288a New director appointed
05 Mar 1998 363s Return made up to 11/02/98; full list of members
04 Dec 1997 225 Accounting reference date extended from 31/01/98 to 28/02/98
19 Mar 1997 88(2)R Ad 20/02/97--------- £ si 99@1=99 £ ic 1/100
14 Mar 1997 225 Accounting reference date shortened from 28/02/98 to 31/01/98
05 Mar 1997 288a New director appointed
05 Mar 1997 288a New secretary appointed
05 Mar 1997 287 Registered office changed on 05/03/97 from: 7 lynnbank road liverpool L18 3NE
02 Mar 1997 288b Secretary resigned
02 Mar 1997 288b Director resigned
11 Feb 1997 NEWINC Incorporation