VENT-AXIA CLEAN AIR SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Accounts for a dormant company made up to 2024-07-31 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-15 with no updates |
| 18/01/2418 January 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 19/12/2219 December 2022 | Accounts for a dormant company made up to 2022-07-31 |
| 06/01/226 January 2022 | Accounts for a dormant company made up to 2021-07-31 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 12/12/1912 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 01/08/191 August 2019 | DIRECTOR APPOINTED MR ANDREW O'BRIEN |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN DEW |
| 03/05/193 May 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 16/10/1816 October 2018 | CAPITAL DISTRIBUTION FOR THE AMOUNT OF £195,957 TO THE SOLE SHAREHOLDER 31/07/2018 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES |
| 27/07/1827 July 2018 | 27/07/18 STATEMENT OF CAPITAL GBP 1 |
| 27/07/1827 July 2018 | STATEMENT BY DIRECTORS |
| 27/07/1827 July 2018 | SOLVENCY STATEMENT DATED 26/07/18 |
| 27/07/1827 July 2018 | REDUCE ISSUED CAPITAL 26/07/2018 |
| 27/12/1727 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 09/02/179 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 10/02/1610 February 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 27/08/1527 August 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 28/10/1428 October 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 23/07/1423 July 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR IAIN JAMIESON |
| 20/02/1420 February 2014 | DIRECTOR APPOINTED MR IAN DEW |
| 13/09/1313 September 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 08/05/138 May 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RAYHAN DAVIS |
| 09/10/129 October 2012 | DIRECTOR APPOINTED MR IAIN JAMIESON |
| 26/09/1226 September 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 05/04/125 April 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 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 | APPOINTMENT TERMINATED, DIRECTOR LEE RUTTER |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DIAMOND |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED MR RAYHAN ROBIN ROY DAVIS |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED RAYHAN ROBIN ROY DAVIS |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED RONNIE GEORGE |
| 13/02/1213 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 31/08/1131 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 11/02/1111 February 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 01/09/101 September 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 30/03/1030 March 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 18/09/0718 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 13/09/0713 September 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | REGISTERED OFFICE CHANGED ON 12/09/07 FROM: FLEMING WAY CRAWLEY WEST SUSSEX RH10 9YX |
| 05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/0627 November 2006 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0620 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/07/0620 July 2006 | NEW SECRETARY APPOINTED |
| 17/07/0617 July 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 17/07/0617 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/05/065 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/0610 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0523 December 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 21/01/0521 January 2005 | COMPANY NAME CHANGED QUARTZ LIMITED CERTIFICATE ISSUED ON 21/01/05 |
| 23/12/0423 December 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/12/0423 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/048 September 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0419 January 2004 | FULL ACCOUNTS MADE UP TO 02/08/03 |
| 28/08/0328 August 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | AUDITOR'S RESIGNATION |
| 19/12/0219 December 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/12/0216 December 2002 | NEW DIRECTOR APPOINTED |
| 16/12/0216 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/12/0216 December 2002 | SECRETARY RESIGNED |
| 16/12/0216 December 2002 | DIRECTOR RESIGNED |
| 16/12/0216 December 2002 | REGISTERED OFFICE CHANGED ON 16/12/02 FROM: 765 FINCHLEY ROAD LONDON NW11 8DS |
| 12/12/0212 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0211 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/12/024 December 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 29/11/0229 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0229 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/0218 September 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 20/12/0120 December 2001 | DIRECTOR RESIGNED |
| 11/09/0111 September 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 15/12/0015 December 2000 | SECRETARY RESIGNED |
| 15/12/0015 December 2000 | NEW SECRETARY APPOINTED |
| 06/09/006 September 2000 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | DIRECTOR RESIGNED |
| 16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | DIRECTOR RESIGNED |
| 05/06/005 June 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 14/12/9914 December 1999 | DIRECTOR RESIGNED |
| 05/10/995 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9920 September 1999 | RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS |
| 27/05/9927 May 1999 | FULL ACCOUNTS MADE UP TO 01/08/98 |
| 20/10/9820 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9829 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/09/9829 September 1998 | ALTER MEM AND ARTS 14/09/98 |
| 16/09/9816 September 1998 | AUDITOR'S RESIGNATION |
| 16/09/9816 September 1998 | RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS |
| 26/08/9826 August 1998 | S366A DISP HOLDING AGM 06/07/98 |
| 26/08/9826 August 1998 | S386 DISP APP AUDS 06/07/98 |
| 26/08/9826 August 1998 | S252 DISP LAYING ACC 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 |
| 08/07/988 July 1998 | NEW DIRECTOR APPOINTED |
| 08/07/988 July 1998 | NEW DIRECTOR APPOINTED |
| 06/07/986 July 1998 | NEW DIRECTOR APPOINTED |
| 30/06/9830 June 1998 | DIRECTOR RESIGNED |
| 30/06/9830 June 1998 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/07/98 |
| 30/06/9830 June 1998 | DIRECTOR RESIGNED |
| 30/06/9830 June 1998 | DIRECTOR RESIGNED |
| 30/06/9830 June 1998 | DIRECTOR RESIGNED |
| 30/06/9830 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/06/9830 June 1998 | DIRECTOR RESIGNED |
| 26/06/9826 June 1998 | NEW DIRECTOR APPOINTED |
| 26/06/9826 June 1998 | NEW DIRECTOR APPOINTED |
| 26/06/9826 June 1998 | REGISTERED OFFICE CHANGED ON 26/06/98 FROM: WOODROYD LIGHTCLIFFE HALIFAX WEST YORKSHIRE HX3 8PS |
| 17/06/9817 June 1998 | ADOPT MEM AND ARTS 03/06/98 |
| 17/06/9817 June 1998 | AUDITOR'S RESIGNATION |
| 04/06/984 June 1998 | AUDITOR'S RESIGNATION |
| 19/02/9819 February 1998 | REREGISTRATION PLC-PRI 21/01/98 |
| 19/02/9819 February 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/02/9819 February 1998 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 19/02/9819 February 1998 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 19/02/9819 February 1998 | ALTER MEM AND ARTS 21/01/98 |
| 12/02/9812 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/9812 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 08/09/978 September 1997 | RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS |
| 13/03/9713 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 30/09/9630 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/9621 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/968 September 1996 | RETURN MADE UP TO 03/09/96; NO CHANGE OF MEMBERS |
| 02/05/962 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 06/09/956 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/956 September 1995 | RETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS |
| 04/04/954 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/03/952 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/951 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 06/09/946 September 1994 | RETURN MADE UP TO 03/09/94; FULL LIST OF MEMBERS |
| 06/09/946 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/943 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 17/03/9417 March 1994 | £ NC 50000/120000 04/03/94 |
| 17/03/9417 March 1994 | NEW DIRECTOR APPOINTED |
| 17/03/9417 March 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/03/9417 March 1994 | SECRETARY RESIGNED |
| 17/03/9417 March 1994 | NEW DIRECTOR APPOINTED |
| 17/03/9417 March 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/03/94 |
| 17/03/9417 March 1994 | REGISTERED OFFICE CHANGED ON 17/03/94 FROM: 8 NEW FIELDS STINSFORD ROAD NUFFIELD POOLE BH17 7NF |
| 24/09/9324 September 1993 | RETURN MADE UP TO 03/09/93; CHANGE OF MEMBERS |
| 25/05/9325 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9330 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 08/03/938 March 1993 | REGISTERED OFFICE CHANGED ON 08/03/93 FROM: 5 WINCHESTER PLACE NORTH STREET POOLE DORSET BH15 1N4 |
| 12/01/9312 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/928 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9210 November 1992 | RETURN MADE UP TO 03/09/92; FULL LIST OF MEMBERS |
| 10/11/9210 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/11/9210 November 1992 | REGISTERED OFFICE CHANGED ON 10/11/92 FROM: ROBIN HOOD HOUSE GREEN DENE EAST HORSLEY SURREY KT24 5RE |
| 10/11/9210 November 1992 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 10/11/9210 November 1992 | APPLICATION COMMENCE BUSINESS |
| 11/08/9211 August 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/08/9211 August 1992 | NEW DIRECTOR APPOINTED |
| 11/08/9211 August 1992 | NEW DIRECTOR APPOINTED |
| 04/08/924 August 1992 | REGISTERED OFFICE CHANGED ON 04/08/92 FROM: THE COMPANY STORE LIMITED HARRINGTON CHAMBERS 26 NOTH JOHN STREET LIVERPOOL L2 9RP |
| 04/08/924 August 1992 | DIRECTOR RESIGNED |
| 04/08/924 August 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/09/913 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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