- Company Overview for S A VENTILATION & SOLUTIONS LTD (07237249)
- Filing history for S A VENTILATION & SOLUTIONS LTD (07237249)
- People for S A VENTILATION & SOLUTIONS LTD (07237249)
- Insolvency for S A VENTILATION & SOLUTIONS LTD (07237249)
- More for S A VENTILATION & SOLUTIONS LTD (07237249)
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) |
---|---|---|---|
17 May 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Feb 2021 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
12 Feb 2021 | RESOLUTIONS |
Resolutions
|
|
09 Oct 2020 | LIQ03 | Liquidators' statement of receipts and payments to 7 August 2020 | |
14 Feb 2020 | 600 | Appointment of a voluntary liquidator | |
14 Feb 2020 | LIQ10 | Removal of liquidator by court order | |
13 Oct 2019 | LIQ03 | Liquidators' statement of receipts and payments to 7 August 2019 | |
08 Jan 2019 | AD01 | Registered office address changed from C/O Las Partnership the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP United Kingdom to Office 2 Broomhall Business Centre Broomhall Lane Broomhall Worcester WR5 2NT on 8 January 2019 | |
29 Aug 2018 | LIQ02 | Statement of affairs | |
29 Aug 2018 | 600 | Appointment of a voluntary liquidator | |
14 May 2018 | CS01 | Confirmation statement made on 28 April 2018 with no updates | |
09 Feb 2018 | AA | Unaudited abridged accounts made up to 30 April 2017 | |
05 May 2017 | CS01 | Confirmation statement made on 28 April 2017 with updates | |
17 Mar 2017 | AD01 | Registered office address changed from The Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England to C/O Las Partnership the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 17 March 2017 | |
17 Mar 2017 | AD01 | Registered office address changed from C/O C/O Group Hq 14a Orchard Road Tewin Welwyn Hertfordshire AL6 0HW England to The Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 17 March 2017 | |
31 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
09 Nov 2016 | CH01 | Director's details changed for Mr Trevor Hickey on 5 October 2016 | |
27 May 2016 | AR01 |
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
|
|
27 May 2016 | CH03 | Secretary's details changed for Mr Trevor Hickey on 1 July 2015 | |
29 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
29 Jul 2015 | AD01 | Registered office address changed from C/O G W Cox & Co 143 Connaught Avenue Frinton-on-Sea Essex CO13 9AB to C/O C/O Group Hq 14a Orchard Road Tewin Welwyn Hertfordshire AL6 0HW on 29 July 2015 | |
07 May 2015 | AR01 |
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
|
|
16 Apr 2015 | TM01 | Termination of appointment of Stephen John Adamthwaite as a director on 2 April 2015 | |
07 Apr 2015 | AP01 | Appointment of Mr Trevor Hickey as a director on 1 April 2015 | |
29 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 |