FERROB VENTILATION LTD
Company number 09263729 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2024 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 30 Dec 2023 | Declaration of solvency · 6 pages | View document |
| 30 Dec 2023 | Resolutions | View document |
| 30 Dec 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 30 Dec 2023 | Registered office address changed from 4 Victoria Place Holbeck Leeds LS11 5AE England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-12-30 · 2 pages | View document |
| 30 Dec 2023 | Resolutions · 1 page | View document |
| 2 Nov 2023 | Appointment of Mr Timothy Neil Pullen as a director on 2023-11-01 · 2 pages | View document |
| 1 Nov 2023 | Termination of appointment of Emma Gayle Versluys as a director on 2023-11-01 · 1 page | View document |
| 19 Oct 2023 | Confirmation statement made on 2023-10-19 with no updates · 3 pages | View document |
| 17 Oct 2023 | Appointment of Ms Emma Gayle Versluys as a director on 2023-09-30 · 2 pages | View document |
| 3 Oct 2023 | Termination of appointment of Paul Anthony James as a director on 2023-09-30 · 1 page | View document |
| 13 Jul 2023 | Accounts for a dormant company made up to 2022-12-31 · 3 pages | View document |
| 17 Oct 2022 | Cessation of Paul Anthony James as a person with significant control on 2022-10-17 · 1 page | View document |
| 17 Oct 2022 | Cessation of Martin Keith Payne as a person with significant control on 2022-02-28 · 1 page | View document |
| 17 Oct 2022 | Notification of Polypipe Limited as a person with significant control on 2022-10-17 · 2 pages | View document |
| 17 Oct 2022 | Confirmation statement made on 2022-10-17 with no updates · 3 pages | View document |
| 3 Oct 2022 | Accounts for a dormant company made up to 2021-12-31 · 3 pages | View document |
| 1 Mar 2022 | Termination of appointment of Martin Keith Payne as a director on 2022-02-28 · 1 page | View document |
| 28 Feb 2022 | Appointment of Mr Joseph Michael Vorih as a director on 2022-02-28 · 2 pages | View document |
| 1 Nov 2021 | Registered office address changed from Broomhouse Lane Edlington Doncaster South Yorkshire DN12 1ES to 4 Victoria Place Holbeck Leeds LS11 5AE on 2021-11-01 · 1 page | View document |
| 15 Oct 2021 | Confirmation statement made on 2021-10-15 with no updates · 3 pages | View document |
| 20 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 26 Oct 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES | View document |
| 29 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 17 Mar 2018 | DIRECTOR APPOINTED MR PAUL ANTHONY JAMES | View document |
| 17 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTHONY JAMES | View document |
| 17 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR EMMA VERSLUYS | View document |
| 23 Oct 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES | View document |
| 12 Oct 2017 | CESSATION OF DAVID GRAHAM HALL AS A PSC | View document |
| 12 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALL | View document |
| 12 Oct 2017 | DIRECTOR APPOINTED MS EMMA GAYLE VERSLUYS | View document |
| 6 Jul 2017 | SECRETARY APPOINTED MISS EMMA GAYLE VERSLUYS | View document |
| 6 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY MARTIN PAYNE | View document |
| 4 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 17 Oct 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | View document |
| 26 May 2016 | APPOINTMENT TERMINATED, SECRETARY PETER SHEPHERD | View document |
| 26 May 2016 | SECRETARY APPOINTED MR MARTIN KEITH PAYNE | View document |
| 26 May 2016 | DIRECTOR APPOINTED MR MARTIN KEITH PAYNE | View document |
| 26 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER SHEPHERD | View document |
| 24 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 3 Nov 2015 | Annual return made up to 14 October 2015 with full list of shareholders | View document |
| 3 Nov 2015 | SECRETARY APPOINTED MR PETER DAVID SHEPHERD | View document |
| 11 Dec 2014 | CURREXT FROM 31/10/2015 TO 31/12/2015 | View document |
| 29 Oct 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 29 Oct 2014 | COMPANY NAME CHANGED HAMSARD 3355 LIMITED CERTIFICATE ISSUED ON 29/10/14 | View document |
| 14 Oct 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |