- Company Overview for A.D. VENTILATION SYSTEMS LTD (05857049)
- Filing history for A.D. VENTILATION SYSTEMS LTD (05857049)
- People for A.D. VENTILATION SYSTEMS LTD (05857049)
- Insolvency for A.D. VENTILATION SYSTEMS LTD (05857049)
- More for A.D. VENTILATION SYSTEMS LTD (05857049)
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) |
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29 Jan 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
29 Oct 2012 | 4.68 | Liquidators' statement of receipts and payments to 19 October 2012 | |
29 Oct 2012 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
15 Jun 2012 | 4.68 | Liquidators' statement of receipts and payments to 31 May 2012 | |
22 Dec 2011 | 4.68 | Liquidators' statement of receipts and payments to 30 November 2011 | |
21 Jun 2011 | 4.68 | Liquidators' statement of receipts and payments to 31 May 2011 | |
17 Dec 2010 | 4.68 | Liquidators' statement of receipts and payments to 30 November 2010 | |
08 Dec 2009 | 4.20 | Statement of affairs with form 4.19 | |
08 Dec 2009 | 600 | Appointment of a voluntary liquidator | |
08 Dec 2009 | RESOLUTIONS |
Resolutions
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18 Nov 2009 | AD01 | Registered office address changed from 347 Meadway Kitts Green Birmingham West Midlands B33 0DX on 18 November 2009 | |
12 Sep 2009 | DISS40 | Compulsory strike-off action has been discontinued | |
10 Sep 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
10 Sep 2009 | 363a | Return made up to 26/06/08; full list of members | |
07 Jul 2009 | 288a | Director appointed leanne geary | |
02 Jul 2009 | 288b | Appointment Terminated Director desmond fitton | |
16 Jun 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
17 Mar 2009 | 225 | Accounting reference date extended from 30/06/2008 to 31/08/2008 | |
13 Mar 2009 | AA | Total exemption small company accounts made up to 30 June 2007 | |
28 Aug 2008 | DISS40 | Compulsory strike-off action has been discontinued | |
27 Aug 2008 | 363s | Return made up to 26/06/07; full list of members | |
18 Dec 2007 | GAZ1 | First Gazette notice for compulsory strike-off | |
24 Aug 2006 | 288a | New director appointed | |
22 Aug 2006 | 288a | New secretary appointed | |
04 Jul 2006 | 288b | Director resigned |