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VENT AIR SYSTEMS LIMITED

Company number 03768113

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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)
30 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Oct 2014	4.68	Liquidators' statement of receipts and payments to 20 October 2014	View PDF Liquidators' statement of receipts and payments to 20 October 2014 - link opens in a new window - 3 pages (3 pages)
30 Oct 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
29 Apr 2014	4.68	Liquidators' statement of receipts and payments to 17 April 2014	View PDF Liquidators' statement of receipts and payments to 17 April 2014 - link opens in a new window - 12 pages (12 pages)
01 Jul 2013	4.68	Liquidators' statement of receipts and payments to 17 April 2013	View PDF Liquidators' statement of receipts and payments to 17 April 2013 - link opens in a new window - 13 pages (13 pages)
25 Jul 2012	4.68	Liquidators' statement of receipts and payments to 17 April 2012	View PDF Liquidators' statement of receipts and payments to 17 April 2012 - link opens in a new window - 14 pages (14 pages)
13 May 2011	AD01	Registered office address changed from Chapel Street Pantnewydd Cwmbran South Wales NP44 1DL on 13 May 2011	View PDF Registered office address changed from Chapel Street Pantnewydd Cwmbran South Wales NP44 1DL on 13 May 2011 - link opens in a new window - 2 pages (2 pages)
04 May 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 17 pages (17 pages)
04 May 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 May 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
07 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
30 Jul 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders Statement of capital on 2010-07-30 GBP 2	View PDF Annual return made up to 11 May 2010 with full list of shareholders Statement of capital on 2010-07-30 GBP 2 - link opens in a new window - 6 pages (6 pages)
30 Jul 2010	CH01	Director's details changed for Mr Michael Allen on 11 May 2010	View PDF Director's details changed for Mr Michael Allen on 11 May 2010 - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	CH01	Director's details changed for Mr Paul Fillmore on 11 May 2010	View PDF Director's details changed for Mr Paul Fillmore on 11 May 2010 - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	CH01	Director's details changed for Mr Lloyd Price on 11 May 2010	View PDF Director's details changed for Mr Lloyd Price on 11 May 2010 - link opens in a new window - 2 pages (2 pages)
14 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
23 Jul 2009	363a	Return made up to 11/05/09; full list of members	View PDF Return made up to 11/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
14 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
02 Jul 2008	288a	Director appointed michael allen	View PDF Director appointed michael allen - link opens in a new window - 2 pages (2 pages)
24 Jun 2008	287	Registered office changed on 24/06/2008 from unit 12-14 south pontypool ind park new inn pontypool torfaen NP4 0LS	View PDF Registered office changed on 24/06/2008 from unit 12-14 south pontypool ind park new inn pontypool torfaen NP4 0LS - link opens in a new window - 1 page (1 page)
02 Jun 2008	363a	Return made up to 11/05/08; full list of members	View PDF Return made up to 11/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
31 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
08 Jun 2007	363s	Return made up to 11/05/07; no change of members 363(287) ‐ Registered office changed on 08/06/07	View PDF Return made up to 11/05/07; no change of members 363(287) ‐ Registered office changed on 08/06/07 - link opens in a new window - 7 pages (7 pages)
06 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
22 Jun 2006	363s	Return made up to 11/05/06; full list of members	View PDF Return made up to 11/05/06; full list of members - link opens in a new window - 7 pages (7 pages)

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