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VENTAIR FABRICATIONS LIMITED

Company number 06648473

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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)
13 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Apr 2023	LIQ14	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 - 27 pages (27 pages)
05 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 2 February 2022	View PDF Liquidators' statement of receipts and payments to 2 February 2022 - link opens in a new window - 21 pages (21 pages)
08 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 2 February 2021	View PDF Liquidators' statement of receipts and payments to 2 February 2021 - link opens in a new window - 21 pages (21 pages)
16 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 2 February 2020	View PDF Liquidators' statement of receipts and payments to 2 February 2020 - link opens in a new window - 18 pages (18 pages)
09 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 2 February 2019	View PDF Liquidators' statement of receipts and payments to 2 February 2019 - link opens in a new window - 16 pages (16 pages)
03 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 2 February 2018	View PDF Liquidators' statement of receipts and payments to 2 February 2018 - link opens in a new window - 12 pages (12 pages)
08 Apr 2017	4.68	Liquidators' statement of receipts and payments to 2 February 2017	View PDF Liquidators' statement of receipts and payments to 2 February 2017 - link opens in a new window - 9 pages (9 pages)
09 Apr 2016	4.68	Liquidators' statement of receipts and payments to 2 February 2016	View PDF Liquidators' statement of receipts and payments to 2 February 2016 - link opens in a new window - 11 pages (11 pages)
24 Feb 2015	AD01	Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 24 February 2015	View PDF Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 24 February 2015 - link opens in a new window - 2 pages (2 pages)
18 Feb 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 11 pages (11 pages)
18 Feb 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Feb 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-03 - link opens in a new window - 1 page (1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
04 Aug 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 40,100	View PDF Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 40,100 - link opens in a new window - 4 pages (4 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
05 Sep 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05	View PDF Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05 - link opens in a new window - 4 pages (4 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
19 Jul 2012	AD01	Registered office address changed from Ventair Fabrications Limited Chapel Street Pontnewydd Cwmbran Gwent NP44 1DL United Kingdom on 19 July 2012	View PDF Registered office address changed from Ventair Fabrications Limited Chapel Street Pontnewydd Cwmbran Gwent NP44 1DL United Kingdom on 19 July 2012 - link opens in a new window - 1 page (1 page)
19 Jul 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	View PDF Annual return made up to 16 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Apr 2012	SH01	Statement of capital following an allotment of shares on 21 March 2012 GBP 40,100	View PDF Statement of capital following an allotment of shares on 21 March 2012 GBP 40,100 - link opens in a new window - 4 pages (4 pages)
13 Jan 2012	AD01	Registered office address changed from Chester House 17 Gold Tops Newport NP20 4PH on 13 January 2012	View PDF Registered office address changed from Chester House 17 Gold Tops Newport NP20 4PH on 13 January 2012 - link opens in a new window - 1 page (1 page)
13 Jan 2012	TM02	Termination of appointment of Lloyd Price as a secretary	View PDF Termination of appointment of Lloyd Price as a secretary - link opens in a new window - 1 page (1 page)
12 Dec 2011	TM01	Termination of appointment of Lloyd Price as a director	View PDF Termination of appointment of Lloyd Price as a director - link opens in a new window - 1 page (1 page)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)

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