VENT-AXIA AIR CONDITIONING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/05/133 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 01/11/121 November 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 09/10/129 October 2012 | DIRECTOR APPOINTED MR IAIN JAMIESON |
| 01/05/121 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE RUTTER |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SARGEANT |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, SECRETARY STEVEN DIAMOND |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED RONNIE GEORGE |
| 02/11/112 November 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 11/02/1111 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 27/10/1027 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 30/04/1030 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 19/11/0919 November 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 20/03/0920 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 23/10/0723 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 23/10/0723 October 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 23/10/0723 October 2007 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: FLEMING WAY CRAWLEY WEST SUSSEX RH10 9YX |
| 27/11/0627 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/07/0620 July 2006 | NEW SECRETARY APPOINTED |
| 09/03/069 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 10/02/0610 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0517 October 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 29/12/0429 December 2004 | COMPANY NAME CHANGED QUARTZ AIR CONDITIONING CO LIMIT ED CERTIFICATE ISSUED ON 29/12/04 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0323 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/08/03 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM: 765 FINCHLEY ROAD LONDON NW11 8DS |
| 24/12/0224 December 2002 | AUDITOR'S RESIGNATION |
| 16/12/0216 December 2002 | SECRETARY RESIGNED |
| 16/12/0216 December 2002 | NEW DIRECTOR APPOINTED |
| 16/12/0216 December 2002 | NEW DIRECTOR APPOINTED |
| 16/12/0216 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/12/0216 December 2002 | DIRECTOR RESIGNED |
| 16/12/0216 December 2002 | DIRECTOR RESIGNED |
| 11/12/0211 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/12/024 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 01/11/021 November 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 07/11/017 November 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | NEW DIRECTOR APPOINTED |
| 15/08/0115 August 2001 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 19/06/0019 June 2000 | DIRECTOR RESIGNED |
| 19/06/0019 June 2000 | NEW SECRETARY APPOINTED |
| 19/06/0019 June 2000 | NEW DIRECTOR APPOINTED |
| 19/06/0019 June 2000 | DIRECTOR RESIGNED |
| 19/06/0019 June 2000 | SECRETARY RESIGNED |
| 19/06/0019 June 2000 | NEW DIRECTOR APPOINTED |
| 17/05/0017 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 14/12/9914 December 1999 | DIRECTOR RESIGNED |
| 09/11/999 November 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/9925 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/98 |
| 04/11/984 November 1998 | RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS |
| 18/09/9818 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 26/08/9826 August 1998 | S252 DISP LAYING ACC 06/07/98 |
| 26/08/9826 August 1998 | S366A DISP HOLDING AGM 06/07/98 |
| 25/07/9825 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9815 July 1998 | NEW DIRECTOR APPOINTED |
| 08/07/988 July 1998 | NEW SECRETARY APPOINTED |
| 06/07/986 July 1998 | NEW DIRECTOR APPOINTED |
| 30/06/9830 June 1998 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 31/07/98 |
| 30/06/9830 June 1998 | DIRECTOR RESIGNED |
| 30/06/9830 June 1998 | SECRETARY RESIGNED |
| 30/06/9830 June 1998 | DIRECTOR RESIGNED |
| 26/06/9826 June 1998 | REGISTERED OFFICE CHANGED ON 26/06/98 FROM: 1 BROOK ROAD WIMBORNE DORSET BH21 2BH |
| 26/06/9826 June 1998 | NEW DIRECTOR APPOINTED |
| 26/06/9826 June 1998 | NEW DIRECTOR APPOINTED |
| 17/06/9817 June 1998 | ADOPT MEM AND ARTS 03/06/98 |
| 05/06/985 June 1998 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 05/06/985 June 1998 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 05/06/985 June 1998 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 22/05/9822 May 1998 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 15/10/9715 October 1997 | RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS |
| 30/05/9730 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 29/10/9629 October 1996 | RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS |
| 05/09/965 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 16/10/9516 October 1995 | RETURN MADE UP TO 13/10/95; NO CHANGE OF MEMBERS |
| 11/09/9511 September 1995 | REGISTERED OFFICE CHANGED ON 11/09/95 FROM: UNIT 55, AZURA CLOSE WOOLSBRIDGE INDUSTRIAL PARK THREE LEGGED CROSS VERWOOD, DORSET BH21 6SP |
| 17/01/9517 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 25/10/9425 October 1994 | EXEMPTION FROM APPOINTING AUDITORS 11/10/94 |
| 18/10/9418 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9418 October 1994 | RETURN MADE UP TO 13/10/94; FULL LIST OF MEMBERS |
| 16/03/9416 March 1994 | RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS |
| 11/03/9311 March 1993 | REGISTERED OFFICE CHANGED ON 11/03/93 FROM: GMI HOUSE 24 LONG GARDEN WALK FARNHAM SURREY GU9 7HX |
| 02/03/932 March 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/932 March 1993 | NEW SECRETARY APPOINTED |
| 02/03/932 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/9227 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/10/9227 October 1992 | REGISTERED OFFICE CHANGED ON 27/10/92 FROM: 372 OLD STREET LONDON EC1V 9LT |
| 13/10/9213 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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