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VENTILATION SYSTEMS LIMITED

Company number 04377796

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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)
06 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
06 Nov 2009 4.43 Notice of final account prior to dissolution
06 Jun 2007 287 Registered office changed on 06/06/07 from: 1 manor place albert road braintree essex CM7 3JE
02 Jun 2007 4.31 Appointment of a liquidator
19 Apr 2007 COCOMP Order of court to wind up
13 Sep 2005 288b Director resigned
13 Jun 2005 363s Return made up to 20/02/05; full list of members
13 Jun 2005 363(288) Director's particulars changed
21 May 2004 AA Total exemption small company accounts made up to 31 March 2003
20 Feb 2004 363s Return made up to 20/02/04; full list of members
05 Sep 2003 395 Particulars of mortgage/charge
13 Mar 2003 363s Return made up to 20/02/03; full list of members
03 Oct 2002 225 Accounting reference date extended from 28/02/03 to 31/03/03
03 Oct 2002 287 Registered office changed on 03/10/02 from: 21 daerwood close bromley kent BR2 8NU
03 Oct 2002 288a New director appointed
08 Mar 2002 88(2)R Ad 20/02/02--------- £ si 1@1=1 £ ic 1/2
08 Mar 2002 288a New secretary appointed;new director appointed
08 Mar 2002 288a New director appointed
06 Mar 2002 288b Director resigned
06 Mar 2002 287 Registered office changed on 06/03/02 from: charlbury house 186 charlbury crescent yardley birmingham B26 2LG
06 Mar 2002 288b Secretary resigned
20 Feb 2002 NEWINC Incorporation