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VENTAIR VENTILATION SERVICES LIMITED

Company number 06487835

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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 2013 GAZ2 Final Gazette dissolved following liquidation
06 Nov 2012 L64.07 Completion of winding up
17 Feb 2012 COCOMP Order of court to wind up
29 Sep 2011 TM01 Termination of appointment of Lisa Clare Belcher as a director on 1 August 2011
29 Sep 2011 TM02 Termination of appointment of Lisa Clare Belcher as a secretary on 1 August 2011
21 Jun 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
Statement of capital on 2011-06-21
  • GBP 2
30 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
17 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Mar 2010 DISS40 Compulsory strike-off action has been discontinued
16 Mar 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Mrs Lisa Clare Belcher on 1 October 2009
16 Mar 2010 CH01 Director's details changed for Andrew Lee Belcher on 1 October 2009
16 Mar 2010 CH03 Secretary's details changed for Lisa Clare Belcher on 1 October 2009
09 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
05 Jun 2009 363a Return made up to 29/01/09; full list of members
05 Jun 2009 225 Accounting reference date extended from 31/01/2009 to 31/03/2009
05 Jun 2009 88(2) Ad 29/01/08 gbp si 2@1=2 gbp ic 1/3
05 Jun 2009 190 Location of debenture register
05 Jun 2009 353 Location of register of members
05 Jun 2009 287 Registered office changed on 05/06/2009 from 8F cardrew industrial estate cardrew way redruth cornwall TR15 1SS
08 Feb 2008 287 Registered office changed on 08/02/08 from: unit 8F cardrew industrial estate, cardrew way redruth cornwall TR15 1SS
08 Feb 2008 288b Secretary resigned
08 Feb 2008 288b Director resigned
08 Feb 2008 288a New secretary appointed;new director appointed