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PROCESS VENTILATION EQUIPMENT LTD

Company number 05306782

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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)
19 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2011 DS01 Application to strike the company off the register
17 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
Statement of capital on 2010-12-17
  • GBP 2
06 Oct 2010 CH01 Director's details changed for Ernst Frederick Wehden on 22 September 2010
06 Oct 2010 CH01 Director's details changed for Mr Andrew Martin Mowat on 22 September 2010
06 Oct 2010 CH03 Secretary's details changed for Mr Andrew Martin Mowat on 22 September 2010
12 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
08 Sep 2009 288c Director and Secretary's Change of Particulars / andrew mowat / 04/08/2009 / HouseName/Number was: , now: 82; Street was: 19 peebles close, now: oakes road south; Area was: lindley, now: oakes; Post Code was: HD3 3WD, now: HD3 4XT; Country was: , now: united kingdom
09 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Jan 2009 363a Return made up to 07/12/08; full list of members
12 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Dec 2007 363a Return made up to 07/12/07; full list of members
19 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Aug 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
08 Jan 2007 363a Return made up to 07/12/06; full list of members
12 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
14 Mar 2006 363a Return made up to 07/12/05; full list of members
21 Dec 2005 225 Accounting reference date extended from 31/12/05 to 31/03/06
15 Nov 2005 395 Particulars of mortgage/charge
28 May 2005 395 Particulars of mortgage/charge
07 Dec 2004 NEWINC Incorporation