VENTILATION ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/04/1416 April 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/04/2014 |
| 24/04/1324 April 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/04/2013 |
| 20/04/1220 April 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/04/2012:LIQ. CASE NO.1 |
| 12/04/1112 April 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 12/04/1112 April 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 12/04/1112 April 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00005396,00009485 |
| 28/03/1128 March 2011 | REGISTERED OFFICE CHANGED ON 28/03/2011 FROM RAFFERTY BUSINESS PARK SNEYD TRADING STOKE ON TRENT STAFFORDSHIRE ST6 2EB |
| 18/02/1118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN POOLE / 01/02/2011 |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MORRIS POOLE |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, SECRETARY VALERIE POOLE |
| 21/01/1121 January 2011 | SECRETARY APPOINTED IAN NICHOLSON |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR VALERIE POOLE |
| 10/12/1010 December 2010 | DIRECTOR APPOINTED IAN NICHOLSON |
| 10/12/1010 December 2010 | DIRECTOR APPOINTED MARK STEVEN POOLE |
| 09/08/109 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 09/06/109 June 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MORRIS POOLE / 12/04/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANN POOLE / 12/04/2010 |
| 09/06/109 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS VALERIE ANN POOLE / 12/04/2010 |
| 06/07/096 July 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 05/06/095 June 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 09/05/099 May 2009 | DIRECTOR AND SECRETARY APPOINTED VALERIE ANN POOLE |
| 09/05/099 May 2009 | DIRECTOR AND SECRETARY RESIGNED FREDERICK POINTON |
| 04/08/084 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 04/06/084 June 2008 | RETURN MADE UP TO 14/04/08; NO CHANGE OF MEMBERS |
| 20/07/0720 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 01/06/071 June 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 26/04/0326 April 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 09/05/009 May 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 01/06/991 June 1999 | REGISTERED OFFICE CHANGED ON 01/06/99 FROM: FENTON INDUSTRIAL ESTATE SPEDDING ROAD FENTON STOKE ON TRENT STAFFODSHIRE ST4 2ST |
| 02/05/992 May 1999 | RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS |
| 17/09/9817 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS |
| 15/08/9715 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 12/08/9712 August 1997 | REGISTERED OFFICE CHANGED ON 12/08/97 FROM: FENTON INDUSTRIAL ESTATE DEWSBURY ROAD FENTON STOKE ON TRENT ST2 2TE |
| 29/04/9729 April 1997 | RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS |
| 13/09/9613 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 10/05/9610 May 1996 | RETURN MADE UP TO 14/04/96; NO CHANGE OF MEMBERS |
| 25/07/9525 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 03/05/953 May 1995 | RETURN MADE UP TO 14/04/95; FULL LIST OF MEMBERS |
| 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 |
| 14/11/9414 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 27/05/9427 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9427 May 1994 | RETURN MADE UP TO 14/04/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/10/9311 October 1993 | REGISTERED OFFICE CHANGED ON 11/10/93 FROM: C/O A WOOD & CO 20 MOORLAND ROAD BURSLEM STOKE-ON-TRENT, STAFFS. ST6 1DW |
| 29/05/9329 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9318 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/04/9314 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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