VENT ENGINEERING LTD

Company Documents

DateDescription
21/04/1921 April 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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21/01/1921 January 2019 NOTICE OF COMPLETION OF WINDING UP

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12/05/1512 May 2015 ORDER OF COURT TO WIND UP

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12/05/1512 May 2015 ORDER OF COURT - RESTORE AND WIND UP

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17/02/1517 February 2015 STRUCK OFF AND DISSOLVED

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04/11/144 November 2014 FIRST GAZETTE

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06/11/136 November 2013 Annual return made up to 26 October 2013 with full list of shareholders

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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07/11/127 November 2012 Annual return made up to 26 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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13/03/1213 March 2012 Annual accounts small company total exemption made up to 31 October 2010

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03/11/113 November 2011 Annual return made up to 26 October 2011 with full list of shareholders

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18/08/1118 August 2011 DIRECTOR APPOINTED MRS LINDSEY JAYNE VENTRE

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18/08/1118 August 2011 APPOINTMENT TERMINATED, DIRECTOR LAUREL RICHARDSON

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28/02/1128 February 2011 APPOINTMENT TERMINATED, DIRECTOR LINDSEY VENTRE

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28/02/1128 February 2011 DIRECTOR APPOINTED MRS LAUREL RICHARDSON

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11/01/1111 January 2011 REGISTERED OFFICE CHANGED ON 11/01/2011 FROM 110 BOWRING PARK ROAD LIVERPOOL L14 3NP UNITED KINGDOM

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03/12/103 December 2010 Annual return made up to 26 October 2010 with full list of shareholders

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02/11/102 November 2010 FIRST GAZETTE

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30/10/1030 October 2010 DISS40 (DISS40(SOAD))

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 October 2009

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24/05/1024 May 2010 DIRECTOR APPOINTED LINDSEY JAYNE VENTRE

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24/05/1024 May 2010 SECRETARY APPOINTED RUSSELL JOSEPH VENTRE

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24/05/1024 May 2010 APPOINTMENT TERMINATED, SECRETARY LORAINE CASSIDY

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24/05/1024 May 2010 APPOINTMENT TERMINATED, DIRECTOR JOSEPH VENTRE

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15/12/0915 December 2009 Annual return made up to 26 October 2009 with full list of shareholders

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14/12/0914 December 2009 REGISTERED OFFICE CHANGED ON 14/12/2009 FROM ORIEL HOUSE, 2-8 ORIEL ROAD BOOTLE MERSEYSIDE L20 7EP

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08/11/098 November 2009 Annual accounts small company total exemption made up to 31 October 2008

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03/12/083 December 2008 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS

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26/08/0826 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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13/11/0713 November 2007 RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS

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20/09/0720 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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21/11/0621 November 2006 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS

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15/08/0615 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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23/11/0523 November 2005 RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 COMPANY NAME CHANGED VENT ENGINEERING (UK) LIMITED CERTIFICATE ISSUED ON 02/03/05

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18/01/0518 January 2005 DIRECTOR RESIGNED

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18/01/0518 January 2005 NEW SECRETARY APPOINTED

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18/01/0518 January 2005 NEW DIRECTOR APPOINTED

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18/01/0518 January 2005 SECRETARY RESIGNED

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26/10/0426 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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