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TOTAL VENTILATION SUPPLIES LTD

Company number 09107361

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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)
28 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
28 Nov 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 21 November 2022
20 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 21 November 2021
19 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 21 November 2020
02 Dec 2019 AD01 Registered office address changed from Unit 2 Cookley Wharf Industrial Estate Leys Road Brierley Hill West Midlands DY5 3UP England to 1 Kings Avenue Winchmore Hill London N21 3NA on 2 December 2019
29 Nov 2019 LIQ02 Statement of affairs
29 Nov 2019 600 Appointment of a voluntary liquidator
29 Nov 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-11-22
24 Jul 2019 AA Unaudited abridged accounts made up to 27 June 2018
19 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with updates
27 Jun 2019 AA01 Current accounting period shortened from 28 June 2018 to 27 June 2018
07 May 2019 PSC01 Notification of Christopher David Windmill as a person with significant control on 11 May 2018
05 Apr 2019 PSC07 Cessation of Thomas Rooney as a person with significant control on 11 May 2018
05 Apr 2019 PSC07 Cessation of Brendon Lomas as a person with significant control on 22 December 2017
27 Mar 2019 AA01 Previous accounting period shortened from 29 June 2018 to 28 June 2018
28 Jun 2018 AA Unaudited abridged accounts made up to 29 June 2017
27 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with updates
29 May 2018 AP01 Appointment of Lisa Mcmanus as a director on 11 May 2018
29 May 2018 TM01 Termination of appointment of Tom Rooney as a director on 11 May 2018
29 Mar 2018 AA01 Previous accounting period shortened from 30 June 2017 to 29 June 2017
28 Mar 2018 CS01 Confirmation statement made on 28 March 2018 with updates
19 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with updates
15 Feb 2018 TM01 Termination of appointment of Brendon John Lomas as a director on 22 December 2017
22 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016