AIRTECH VENTILATION LIMITED
Company number 02052359 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 10 Nov 2025 | Liquidators' statement of receipts and payments to 2025-09-18 · 10 pages | View document |
| 5 Oct 2024 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 1 Oct 2024 | Registered office address changed from 1 Picton Lane Swansea SA1 4AF to Goldfields House 18a Gold Tops Newport South Wales NP20 4PH on 2024-10-01 · 3 pages | View document |
| 30 Sep 2024 | Statement of affairs · 14 pages | View document |
| 30 Sep 2024 | Appointment of a voluntary liquidator · 4 pages | View document |
| 30 Sep 2024 | Resolutions · 1 page | View document |
| 24 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Dec 2023 | Confirmation statement made on 2023-12-12 with no updates · 3 pages | View document |
| 23 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Dec 2022 | Confirmation statement made on 2022-12-12 with no updates · 3 pages | View document |
| 14 Dec 2021 | Confirmation statement made on 2021-12-12 with no updates · 3 pages | View document |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 5 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES | View document |
| 17 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES | View document |
| 2 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES | View document |
| 27 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | View document |
| 17 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 17 Dec 2015 | Annual return made up to 12 December 2015 with full list of shareholders | View document |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 12 Dec 2014 | Annual return made up to 12 December 2014 with full list of shareholders | View document |
| 12 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT LAVELLE | View document |
| 12 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LAVELLE | View document |
| 6 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 3 Jan 2014 | Annual return made up to 21 December 2013 with full list of shareholders | View document |
| 5 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL WELLS | View document |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 4 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT LAVELLE / 22/12/2011 | View document |
| 4 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LAVELLE / 22/11/2011 | View document |
| 4 Jan 2013 | Annual return made up to 21 December 2012 with full list of shareholders | View document |
| 4 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WELLS / 22/11/2011 | View document |
| 19 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 26 Mar 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Dec 2011 | Annual return made up to 21 December 2011 with full list of shareholders | View document |
| 15 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 23 Dec 2010 | Annual return made up to 21 December 2010 with full list of shareholders | View document |
| 25 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY CHARLES CRANE / 01/10/2009 | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CERI GEORGE BRYANT / 01/10/2009 | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WELLS / 01/10/2009 | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LAVELLE / 01/10/2009 | View document |
| 7 Jan 2010 | Annual return made up to 21 December 2009 with full list of shareholders | View document |
| 7 Jan 2010 | REGISTERED OFFICE CHANGED ON 07/01/2010 FROM 64-65 THE KINGSWAY SWANSEA SA1 5HW | View document |
| 8 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 8 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 26 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 23 Dec 2008 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | View document |
| 29 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 15 Apr 2008 | ADOPT MEM AND ARTS 18/03/2008 | View document |
| 3 Jan 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | View document |
| 16 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Dec 2006 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Dec 2005 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | View document |
| 11 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Jan 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | View document |
| 4 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 26 Jan 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | View document |
| 13 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 27 Jan 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | View document |
| 30 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 15 Jan 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS | View document |
| 4 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 6 Mar 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS | View document |
| 18 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 19 Jan 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS | View document |
| 14 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 1 Feb 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 18 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 8 May 1998 | £ NC 100/50000 29/04/98 | View document |
| 8 May 1998 | NC INC ALREADY ADJUSTED 29/04/98 | View document |
| 8 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/04/98 | View document |
| 9 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 6 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 10 Jan 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 18 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 1 Mar 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Feb 1996 | NEW SECRETARY APPOINTED | View document |
| 29 Feb 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 7 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 18 Jan 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 6 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 10 Feb 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 5 Jul 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 23 Dec 1992 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 6 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 8 Jan 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 8 Jan 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jan 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 19 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 15 Jan 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 3 Jul 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 8 Jan 1990 | RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS | View document |
| 23 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 5 Oct 1988 | DIRECTOR RESIGNED | View document |
| 23 May 1988 | RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS | View document |
| 23 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 15 Mar 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 12 Aug 1987 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Feb 1987 | REGISTERED OFFICE CHANGED ON 20/02/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE | View document |
| 21 Jan 1987 | GAZETTABLE DOCUMENT | View document |
| 12 Jan 1987 | COMPANY NAME CHANGED NEWTALL LIMITED CERTIFICATE ISSUED ON 12/01/87 | View document |
| 4 Sep 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Sep 1986 | CERTIFICATE OF INCORPORATION | View document |