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A.D. VENTILATION SYSTEMS LTD

Company number 05857049

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-01
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