ABEL VENTILATION LIMITED
Company number 04093853 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 30 May 2019 | PREVSHO FROM 31/08/2019 TO 19/03/2019 | View document |
| 30 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 19/03/19 | View document |
| 9 Apr 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 9 Apr 2019 | REGISTERED OFFICE CHANGED ON 09/04/2019 FROM 64 WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TP UNITED KINGDOM | View document |
| 9 Apr 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 9 Apr 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 19 Mar 2019 | Annual accounts for the year ending 19 March 2019 | View accounts |
| 15 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH TRACEY ABEL / 15/11/2018 | View document |
| 15 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH TRACEY ABEL / 15/11/2018 | View document |
| 29 Oct 2018 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2018 | PREVEXT FROM 31/03/2018 TO 31/08/2018 | View document |
| 4 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH TRACEY ABEL / 04/10/2018 | View document |
| 4 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH TRACEY ABEL / 04/10/2018 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES | View document |
| 5 Dec 2017 | 05/12/17 STATEMENT OF CAPITAL GBP 75100 | View document |
| 15 Nov 2017 | REDUCE ISSUED CAPITAL 25/10/2017 | View document |
| 15 Nov 2017 | STATEMENT BY DIRECTORS | View document |
| 15 Nov 2017 | SOLVENCY STATEMENT DATED 24/10/17 | View document |
| 21 Jun 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 14 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 14 Apr 2016 | Annual return made up to 8 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 9 Mar 2016 | REGISTERED OFFICE CHANGED ON 09/03/2016 FROM 38/39 BUCKLERSBURY HITCHIN HERTFORDSHIRE SG5 1BG | View document |
| 11 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 13 Apr 2015 | Annual return made up to 8 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 3 Nov 2014 | Annual return made up to 20 October 2014 with full list of shareholders | View document |
| 2 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 4 Dec 2013 | Annual return made up to 20 October 2013 with full list of shareholders | View document |
| 8 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 12 Jun 2013 | DIRECTOR APPOINTED MRS ELIZABETH TRACEY ABEL | View document |
| 12 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ABEL | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 15 Jan 2013 | ADOPT ARTICLES 03/12/2012 | View document |
| 15 Jan 2013 | 03/12/12 STATEMENT OF CAPITAL GBP 150100 | View document |
| 28 Nov 2012 | Annual return made up to 20 October 2012 with full list of shareholders | View document |
| 25 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 9 Nov 2011 | Annual return made up to 20 October 2011 with full list of shareholders | View document |
| 1 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 19 Nov 2010 | Annual return made up to 20 October 2010 with full list of shareholders | View document |
| 7 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 15 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 27 Nov 2009 | Annual return made up to 20 October 2009 with full list of shareholders | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN ABEL / 20/10/2009 | View document |
| 14 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 24 Oct 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | View document |
| 2 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 26 Nov 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 Nov 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | View document |
| 21 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 3 Nov 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | View document |
| 18 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 18 Nov 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | View document |
| 18 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 18 Nov 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | View document |
| 30 Oct 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS | View document |
| 23 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 21 Jun 2002 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 | View document |
| 5 Nov 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS | View document |
| 24 Oct 2000 | SECRETARY RESIGNED | View document |
| 20 Oct 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |