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NORTHERN VENTILATION SERVICES LIMITED

Company number 03542971

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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)
07 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Mar 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2,000
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Jun 2015 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 27 May 2015
13 Jun 2015 1.4 Notice of completion of voluntary arrangement
28 Apr 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 2,000
28 Nov 2014 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 6 November 2014
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Sep 2014 MR04 Satisfaction of charge 2 in full
19 Sep 2014 MR04 Satisfaction of charge 3 in full
05 Feb 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 2,000
05 Feb 2014 TM02 Termination of appointment of Marie Harrison as a secretary
05 Feb 2014 TM01 Termination of appointment of Adelle Mcfarlane as a director
05 Feb 2014 AP03 Appointment of Mrs Adelle Mcfarlane as a secretary
02 Jan 2014 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 6 November 2013
19 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Mar 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
05 Mar 2013 CH01 Director's details changed for Eleanor Mcfarlane on 4 January 2013
05 Mar 2013 CH01 Director's details changed for Mr Edwin Philip Mcfarlane on 4 January 2013
05 Mar 2013 CH03 Secretary's details changed for Marie Harrison on 4 January 2013
31 Jan 2013 AA01 Previous accounting period extended from 31 August 2012 to 31 December 2012
14 Nov 2012 1.1 Notice to Registrar of companies voluntary arrangement taking effect
01 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
12 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
17 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010