Companies House does not verify the accuracy of the information filed

Advanced company search

FERROB VENTILATION LTD

Company number 09263729

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jun 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
30 Dec 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
30 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Dec 2023	AD01	Registered office address changed from 4 Victoria Place Holbeck Leeds LS11 5AE England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 30 December 2023	View PDF Registered office address changed from 4 Victoria Place Holbeck Leeds LS11 5AE England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 30 December 2023 - link opens in a new window - 2 pages (2 pages)
30 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-18 - link opens in a new window - 1 page (1 page)
02 Nov 2023	AP01	Appointment of Mr Timothy Neil Pullen as a director on 1 November 2023	View PDF Appointment of Mr Timothy Neil Pullen as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	TM01	Termination of appointment of Emma Gayle Versluys as a director on 1 November 2023	View PDF Termination of appointment of Emma Gayle Versluys as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with no updates	View PDF Confirmation statement made on 19 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	AP01	Appointment of Ms Emma Gayle Versluys as a director on 30 September 2023	View PDF Appointment of Ms Emma Gayle Versluys as a director on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	TM01	Termination of appointment of Paul Anthony James as a director on 30 September 2023	View PDF Termination of appointment of Paul Anthony James as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with no updates	View PDF Confirmation statement made on 17 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	PSC07	Cessation of Paul Anthony James as a person with significant control on 17 October 2022	View PDF Cessation of Paul Anthony James as a person with significant control on 17 October 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	PSC07	Cessation of Martin Keith Payne as a person with significant control on 28 February 2022	View PDF Cessation of Martin Keith Payne as a person with significant control on 28 February 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	PSC02	Notification of Polypipe Limited as a person with significant control on 17 October 2022	View PDF Notification of Polypipe Limited as a person with significant control on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	TM01	Termination of appointment of Martin Keith Payne as a director on 28 February 2022	View PDF Termination of appointment of Martin Keith Payne as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	AP01	Appointment of Mr Joseph Michael Vorih as a director on 28 February 2022	View PDF Appointment of Mr Joseph Michael Vorih as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	AD01	Registered office address changed from Broomhouse Lane Edlington Doncaster South Yorkshire DN12 1ES to 4 Victoria Place Holbeck Leeds LS11 5AE on 1 November 2021	View PDF Registered office address changed from Broomhouse Lane Edlington Doncaster South Yorkshire DN12 1ES to 4 Victoria Place Holbeck Leeds LS11 5AE on 1 November 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with no updates	View PDF Confirmation statement made on 15 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
04 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
14 Oct 2020	CS01	Confirmation statement made on 14 October 2020 with no updates	View PDF Confirmation statement made on 14 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2019	CS01	Confirmation statement made on 14 October 2019 with no updates	View PDF Confirmation statement made on 14 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?