VENTILATION ENGINEERING LIMITED

Company number 02809016



Company Documents

DateDescriptionView / Download
16/04/1416 April 2014LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/04/2014View PDF
24/04/1324 April 2013LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/04/2013View PDF
20/04/1220 April 2012LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/04/2012:LIQ. CASE NO.1View PDF
12/04/1112 April 2011STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1View PDF
12/04/1112 April 2011NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00005396,00009485View PDF
12/04/1112 April 2011EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1View PDF
28/03/1128 March 2011REGISTERED OFFICE CHANGED ON 28/03/2011 FROM RAFFERTY BUSINESS PARK SNEYD TRADING STOKE ON TRENT STAFFORDSHIRE ST6 2EBView PDF
18/02/1118 February 2011DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN POOLE / 01/02/2011View PDF
21/01/1121 January 2011SECRETARY APPOINTED IAN NICHOLSONView PDF
21/01/1121 January 2011APPOINTMENT TERMINATED, DIRECTOR MORRIS POOLEView PDF
21/01/1121 January 2011APPOINTMENT TERMINATED, DIRECTOR VALERIE POOLEView PDF
21/01/1121 January 2011APPOINTMENT TERMINATED, SECRETARY VALERIE POOLEView PDF
10/12/1010 December 2010DIRECTOR APPOINTED IAN NICHOLSONView PDF
10/12/1010 December 2010DIRECTOR APPOINTED MARK STEVEN POOLEView PDF
09/06/109 June 2010Annual return made up to 14 April 2010 with full list of shareholdersView PDF
09/06/109 June 2010DIRECTOR'S CHANGE OF PARTICULARS / MORRIS POOLE / 12/04/2010View PDF
09/06/109 June 2010DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANN POOLE / 12/04/2010View PDF
09/06/109 June 2010SECRETARY'S CHANGE OF PARTICULARS / MRS VALERIE ANN POOLE / 12/04/2010View PDF
30/04/1030 April 2010Annual accounts small company total exemption made up to 30 April 2010View PDF
05/06/095 June 2009RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERSView PDF
09/05/099 May 2009DIRECTOR AND SECRETARY APPOINTED VALERIE ANN POOLEView PDF
09/05/099 May 2009DIRECTOR AND SECRETARY RESIGNED FREDERICK POINTONView PDF
30/04/0930 April 2009Annual accounts small company total exemption made up to 30 April 2009View PDF
04/06/084 June 2008RETURN MADE UP TO 14/04/08; NO CHANGE OF MEMBERSView PDF
30/04/0830 April 2008Annual accounts small company total exemption made up to 30 April 2008View PDF
01/06/071 June 2007RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERSView PDF
30/04/0730 April 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07View PDF
24/05/0624 May 2006RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERSView PDF
30/04/0630 April 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06View PDF
30/04/0530 April 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05View PDF


27/04/0527 April 2005RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERSView PDF
30/04/0430 April 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04View PDF
16/04/0416 April 2004RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERSView PDF
30/04/0330 April 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03View PDF
26/04/0326 April 2003RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERSView PDF
16/05/0216 May 2002RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERSView PDF
30/04/0230 April 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02View PDF
30/04/0130 April 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01View PDF
23/04/0123 April 2001RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERSView PDF
09/05/009 May 2000RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERSView PDF
30/04/0030 April 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00View PDF
01/06/991 June 1999REGISTERED OFFICE CHANGED ON 01/06/99 FROM: FENTON INDUSTRIAL ESTATE SPEDDING ROAD FENTON STOKE ON TRENT STAFFODSHIRE ST4 2STView PDF
02/05/992 May 1999RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERSView PDF
30/04/9930 April 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99View PDF
13/05/9813 May 1998RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERSView PDF
30/04/9830 April 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98View PDF
12/08/9712 August 1997REGISTERED OFFICE CHANGED ON 12/08/97 FROM: FENTON INDUSTRIAL ESTATE DEWSBURY ROAD FENTON STOKE ON TRENT ST2 2TEView PDF
30/04/9730 April 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97View PDF
29/04/9729 April 1997RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERSView PDF
10/05/9610 May 1996RETURN MADE UP TO 14/04/96; NO CHANGE OF MEMBERSView PDF
30/04/9630 April 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96View PDF
03/05/953 May 1995RETURN MADE UP TO 14/04/95; FULL LIST OF MEMBERSView PDF
30/04/9530 April 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95View PDF
27/05/9427 May 1994DIRECTOR'S PARTICULARS CHANGEDView PDF
27/05/9427 May 1994RETURN MADE UP TO 14/04/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGEDView PDF
30/04/9430 April 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94View PDF
11/10/9311 October 1993REGISTERED OFFICE CHANGED ON 11/10/93 FROM: C/O A WOOD & CO 20 MOORLAND ROAD BURSLEM STOKE-ON-TRENT, STAFFS. ST6 1DWView PDF
29/05/9329 May 1993PARTICULARS OF MORTGAGE/CHARGEView PDF
18/04/9318 April 1993SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTEDView PDF
14/04/9314 April 1993INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company