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ADVANCED VENTILATION LIMITED

Company number 04878489

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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)
18 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Apr 2013	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 - 7 pages (7 pages)
31 Aug 2012	4.68	Liquidators' statement of receipts and payments to 15 August 2012	View PDF Liquidators' statement of receipts and payments to 15 August 2012 - link opens in a new window - 7 pages (7 pages)
04 Nov 2011	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 6 pages (6 pages)
09 Sep 2011	LIQ MISC OC	Court order insolvency:- replacement of supervisor	View PDF Court order insolvency:- replacement of supervisor - link opens in a new window - 15 pages (15 pages)
30 Aug 2011	AD01	Registered office address changed from 42-44 Chorley New Road Bolton BL1 4AP on 30 August 2011	View PDF Registered office address changed from 42-44 Chorley New Road Bolton BL1 4AP on 30 August 2011 - link opens in a new window - 2 pages (2 pages)
26 Aug 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 - 7 pages (7 pages)
26 Aug 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Aug 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-08-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-08-16 - link opens in a new window - 1 page (1 page)
04 Jan 2011	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 6 pages (6 pages)
23 Nov 2010	AR01	Annual return made up to 27 August 2010 with full list of shareholders Statement of capital on 2010-11-23 GBP 100	View PDF Annual return made up to 27 August 2010 with full list of shareholders Statement of capital on 2010-11-23 GBP 100 - link opens in a new window - 5 pages (5 pages)
20 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 7 pages (7 pages)
22 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
18 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
02 Feb 2010	TM02	Termination of appointment of Danielle Mccann as a secretary	View PDF Termination of appointment of Danielle Mccann as a secretary - link opens in a new window - 1 page (1 page)
02 Feb 2010	TM01	Termination of appointment of Danielle Mccann as a director	View PDF Termination of appointment of Danielle Mccann as a director - link opens in a new window - 1 page (1 page)
20 Nov 2009	CH03	Secretary's details changed for Danielle Georgina Mccann on 19 November 2009	View PDF Secretary's details changed for Danielle Georgina Mccann on 19 November 2009 - link opens in a new window - 1 page (1 page)
20 Nov 2009	CH03	Secretary's details changed for Danielle Georgina Mccann on 20 November 2009	View PDF Secretary's details changed for Danielle Georgina Mccann on 20 November 2009 - link opens in a new window - 1 page (1 page)
02 Nov 2009	AR01	Annual return made up to 27 August 2009 with full list of shareholders	View PDF Annual return made up to 27 August 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Jul 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 7 pages (7 pages)
30 Sep 2008	363a	Return made up to 27/08/08; full list of members	View PDF Return made up to 27/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
23 Sep 2008	287	Registered office changed on 23/09/2008 from kramer & co 6 ashberry house 41 new hall lane heaton bolton lancs BL1 5LW	View PDF Registered office changed on 23/09/2008 from kramer & co 6 ashberry house 41 new hall lane heaton bolton lancs BL1 5LW - link opens in a new window - 1 page (1 page)
12 Mar 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 7 pages (7 pages)
14 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
18 Sep 2007	363a	Return made up to 27/08/07; full list of members	View PDF Return made up to 27/08/07; full list of members - link opens in a new window - 3 pages (3 pages)

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