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TOTAL VENTILATION SERVICES LIMITED

Company number 08073402

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Sep 2021	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 - 23 pages (23 pages)
29 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 29 April 2021	View PDF Liquidators' statement of receipts and payments to 29 April 2021 - link opens in a new window - 22 pages (22 pages)
06 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 29 April 2020	View PDF Liquidators' statement of receipts and payments to 29 April 2020 - link opens in a new window - 23 pages (23 pages)
20 May 2019	AD01	Registered office address changed from Unit 2 Whisby Way Business Centre Whisby Road Lincoln Lincolnshire LN6 3LQ England to 3rd Floor Westfield House 60 Charter Row Sheffield South Yorkshire S1 3FZ on 20 May 2019	View PDF Registered office address changed from Unit 2 Whisby Way Business Centre Whisby Road Lincoln Lincolnshire LN6 3LQ England to 3rd Floor Westfield House 60 Charter Row Sheffield South Yorkshire S1 3FZ on 20 May 2019 - link opens in a new window - 2 pages (2 pages)
17 May 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
17 May 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 May 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-30 - link opens in a new window - 1 page (1 page)
27 Feb 2019	AA	Unaudited abridged accounts made up to 31 May 2018	View PDF Unaudited abridged accounts made up to 31 May 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jan 2019	AD01	Registered office address changed from 42 Sandwell Drive Lincoln LN6 0XY to Unit 2 Whisby Way Business Centre Whisby Road Lincoln Lincolnshire LN6 3LQ on 4 January 2019	View PDF Registered office address changed from 42 Sandwell Drive Lincoln LN6 0XY to Unit 2 Whisby Way Business Centre Whisby Road Lincoln Lincolnshire LN6 3LQ on 4 January 2019 - link opens in a new window - 1 page (1 page)
03 Jun 2018	CS01	Confirmation statement made on 17 May 2018 with updates	View PDF Confirmation statement made on 17 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Sep 2017	PSC04	Change of details for Mr Martin Ball as a person with significant control on 10 September 2017	View PDF Change of details for Mr Martin Ball as a person with significant control on 10 September 2017 - link opens in a new window - 2 pages (2 pages)
08 Jun 2017	CS01	Confirmation statement made on 17 May 2017 with updates	View PDF Confirmation statement made on 17 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Nov 2016	AA	Total exemption full accounts made up to 31 May 2016	View PDF Total exemption full accounts made up to 31 May 2016 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 May 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-22 GBP 1	View PDF Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 7 pages (7 pages)
20 May 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 1	View PDF Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
10 Jun 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 1	View PDF Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 5 pages (5 pages)
20 May 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	View PDF Annual return made up to 17 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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TOTAL VENTILATION SERVICES LIMITED

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