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CAL-VENT VENTILATION SYSTEMS LTD

Company number SC364363

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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)
06 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Aug 2013	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
06 Aug 2013	4.17(Scot)	Notice of final meeting of creditors	View PDF Notice of final meeting of creditors - link opens in a new window - 2 pages (2 pages)
28 Apr 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-19 - link opens in a new window - 1 page (1 page)
28 Apr 2011	AD01	Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland on 28 April 2011	View PDF Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland on 28 April 2011 - link opens in a new window - 1 page (1 page)
25 Feb 2011	AA	Accounts for a small company made up to 31 May 2010	View PDF Accounts for a small company made up to 31 May 2010 - link opens in a new window - 6 pages (6 pages)
24 Aug 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders Statement of capital on 2010-08-24 GBP 100	View PDF Annual return made up to 21 August 2010 with full list of shareholders Statement of capital on 2010-08-24 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Aug 2010	CH01	Director's details changed for Mr Scott Paul Stevenson on 21 August 2010	View PDF Director's details changed for Mr Scott Paul Stevenson on 21 August 2010 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	CH01	Director's details changed for Mr Mark Mccabe on 21 August 2010	View PDF Director's details changed for Mr Mark Mccabe on 21 August 2010 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	CH03	Secretary's details changed for Mr Scott Paul Stevenson on 21 August 2010	View PDF Secretary's details changed for Mr Scott Paul Stevenson on 21 August 2010 - link opens in a new window - 1 page (1 page)
28 Aug 2009	288a	Director appointed mark mccabe	View PDF Director appointed mark mccabe - link opens in a new window - 3 pages (3 pages)
28 Aug 2009	288a	Director and secretary appointed scott paul stevenson	View PDF Director and secretary appointed scott paul stevenson - link opens in a new window - 3 pages (3 pages)
21 Aug 2009	288b	Appointment Terminated Director gary george gray	View PDF Appointment Terminated Director gary george gray - link opens in a new window - 1 page (1 page)
21 Aug 2009	225	Accounting reference date shortened from 31/08/2010 to 31/05/2010	View PDF Accounting reference date shortened from 31/08/2010 to 31/05/2010 - link opens in a new window - 1 page (1 page)
21 Aug 2009	288b	Appointment Terminated Secretary burness LLP	View PDF Appointment Terminated Secretary burness LLP - link opens in a new window - 1 page (1 page)
21 Aug 2009	288b	Appointment Terminated Director burness (directors) LIMITED	View PDF Appointment Terminated Director burness (directors) LIMITED - link opens in a new window - 1 page (1 page)
21 Aug 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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