ADVANCED VENTILATION LIMITED
Company number 04878489 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 18 Jul 2013 | Final Gazette dissolved following liquidation · 1 page | View document |
| 18 Jul 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 18 Apr 2013 | Return of final meeting in a creditors' voluntary winding up · 7 pages | View document |
| 18 Apr 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 31 Aug 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2012 | View document |
| 31 Aug 2012 | Liquidators' statement of receipts and payments to 2012-08-15 · 7 pages | View document |
| 4 Nov 2011 | Notice of completion of voluntary arrangement · 6 pages | View document |
| 4 Nov 2011 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 · 6 pages | View document |
| 9 Sep 2011 | COURT ORDER INSOLVENCY:- REPLACEMENT OF SUPERVISOR:LIQ. CASE NO.1 | View document |
| 9 Sep 2011 | Insolvency court order · 15 pages | View document |
| 9 Sep 2011 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00006334,00010810 | View document |
| 30 Aug 2011 | REGISTERED OFFICE CHANGED ON 30/08/2011 FROM 42-44 CHORLEY NEW ROAD BOLTON BL1 4AP | View document |
| 30 Aug 2011 | Registered office address changed from 42-44 Chorley New Road Bolton BL1 4AP on 2011-08-30 · 2 pages | View document |
| 26 Aug 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00007983 | View document |
| 26 Aug 2011 | Resolutions · 1 page | View document |
| 26 Aug 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.2 | View document |
| 26 Aug 2011 | Appointment of a voluntary liquidator · 1 page | View document |
| 26 Aug 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.2 | View document |
| 26 Aug 2011 | Statement of affairs with form 4.19 · 7 pages | View document |
| 4 Jan 2011 | Notice to Registrar of companies voluntary arrangement taking effect · 6 pages | View document |
| 4 Jan 2011 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00006334 | View document |
| 23 Nov 2010 | Annual return made up to 27 August 2010 with full list of shareholders | View document |
| 23 Nov 2010 | Annual return made up to 2010-08-27 with full list of shareholders · 5 pages | View document |
| 20 May 2010 | Total exemption small company accounts made up to 2009-08-31 · 7 pages | View document |
| 20 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 22 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 22 Mar 2010 | MG02 · 3 pages | View document |
| 18 Mar 2010 | MG01 · 5 pages | View document |
| 18 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 2 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE MCCANN | View document |
| 2 Feb 2010 | Termination of appointment of Danielle Mccann as a director · 1 page | View document |
| 2 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY DANIELLE MCCANN | View document |
| 2 Feb 2010 | Termination of appointment of Danielle Mccann as a secretary · 1 page | View document |
| 20 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / DANIELLE GEORGINA MCCANN / 19/11/2009 | View document |
| 20 Nov 2009 | Secretary's details changed for Danielle Georgina Mccann on 2009-11-20 · 1 page | View document |
| 20 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / DANIELLE GEORGINA MCCANN / 20/11/2009 | View document |
| 20 Nov 2009 | Secretary's details changed for Danielle Georgina Mccann on 2009-11-19 · 1 page | View document |
| 2 Nov 2009 | Annual return made up to 2009-08-27 with full list of shareholders · 4 pages | View document |
| 2 Nov 2009 | Annual return made up to 27 August 2009 with full list of shareholders | View document |
| 1 Jul 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 1 Jul 2009 | Total exemption small company accounts made up to 2008-08-31 · 7 pages | View document |
| 30 Sep 2008 | 363A · 4 pages | View document |
| 30 Sep 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS | View document |
| 23 Sep 2008 | REGISTERED OFFICE CHANGED ON 23/09/08 FROM: KRAMER & CO 6 ASHBERRY HOUSE 41 NEW HALL LANE HEATON BOLTON LANCS BL1 5LW | View document |
| 23 Sep 2008 | 287 · 1 page | View document |
| 12 Mar 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 12 Mar 2008 | Total exemption small company accounts made up to 2007-08-31 · 7 pages | View document |
| 14 Feb 2008 | 395 · 4 pages | View document |
| 14 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Sep 2007 | 363A · 3 pages | View document |
| 18 Sep 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS | View document |
| 17 Sep 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Sep 2007 | 288C · 1 page | View document |
| 17 Sep 2007 | 288C · 1 page | View document |
| 29 Aug 2007 | 287 · 1 page | View document |
| 29 Aug 2007 | REGISTERED OFFICE CHANGED ON 29/08/07 FROM: FALCON COURT 490A HALLIWELL ROAD BOLTON LANCASHIRE BL1 8AN | View document |
| 6 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 6 Dec 2006 | Total exemption small company accounts made up to 2006-08-31 · 6 pages | View document |
| 13 Sep 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | View document |
| 18 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 19 Dec 2005 | 88(2)R · 2 pages | View document |
| 30 Sep 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS | View document |
| 18 May 2005 | Total exemption small company accounts made up to 2004-08-31 · 6 pages | View document |
| 18 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 22 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2005 | 288A · 2 pages | View document |
| 23 Sep 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Sep 2004 | 363S · 6 pages | View document |
| 24 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 24 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2003 | 288B · 1 page | View document |
| 24 Sep 2003 | 288B · 1 page | View document |
| 24 Sep 2003 | 288A · 2 pages | View document |
| 24 Sep 2003 | DIRECTOR RESIGNED | View document |
| 24 Sep 2003 | SECRETARY RESIGNED | View document |
| 27 Aug 2003 | Incorporation · 16 pages | View document |
| 27 Aug 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |