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PRO-TEMP VENT LIMITED

Company number 07435956

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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)
22 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
22 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
04 Jan 2012 AD01 Registered office address changed from Maghull Business Centre 1 Liverpool Road North Maghull Liverpool L31 2HB England on 4 January 2012
03 Jan 2012 600 Appointment of a voluntary liquidator
03 Jan 2012 4.20 Statement of affairs with form 4.19
03 Jan 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-12-21
25 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
28 Apr 2011 TM01 Termination of appointment of Ian Fitzsimmons as a director
19 Apr 2011 TM01 Termination of appointment of Jon Yeates as a director
18 Apr 2011 AP01 Appointment of Mr Jon Yeates as a director
17 Mar 2011 AP01 Appointment of Mr Jon Yeates as a director
03 Mar 2011 AP01 Appointment of Mr Ian Jude Fitzsimmons as a director
03 Mar 2011 AP01 Appointment of Mr Edward Peter Barter as a director
12 Jan 2011 SH01 Statement of capital following an allotment of shares on 10 November 2010
  • GBP 100
10 Nov 2010 NEWINC Incorporation