VENTECK DUCTWORK SERVICES LIMITED
Company number 04098554 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 2 Oct 2024 | Final Gazette dissolved following liquidation | View document |
| 2 Oct 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 2 Jul 2024 | Return of final meeting in a creditors' voluntary winding up · 27 pages | View document |
| 6 Feb 2024 | Liquidators' statement of receipts and payments to 2023-12-19 · 20 pages | View document |
| 21 Jun 2023 | Registered office address changed from 2 Sovereign Quay Havannah Street Cardiff CF10 5SF to Menzies Llp 5th Floor Hodge House 114-116 st Mary Street Cardiff CF10 1DY on 2023-06-21 · 2 pages | View document |
| 27 Jan 2023 | Liquidators' statement of receipts and payments to 2022-12-19 · 21 pages | View document |
| 15 Feb 2022 | Liquidators' statement of receipts and payments to 2021-12-19 · 21 pages | View document |
| 25 Feb 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/12/2018:LIQ. CASE NO.1 | View document |
| 22 Feb 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/12/2017:LIQ. CASE NO.1 | View document |
| 23 Feb 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2016 | View document |
| 26 Feb 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2015 | View document |
| 24 Feb 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2014 | View document |
| 20 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 24 Feb 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2013 | View document |
| 29 Jul 2013 | REGISTERED OFFICE CHANGED ON 29/07/2013 FROM COPTIC HOUSE 4-5 MOUNT STUART SQUARE CARDIFF BAY CARDIFF CF10 5EE | View document |
| 15 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 28 Dec 2012 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 28 Dec 2012 | STATEMENT OF AFFAIRS/4.19 | View document |
| 28 Dec 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 20 Dec 2012 | REGISTERED OFFICE CHANGED ON 20/12/2012 FROM C/O GRAHAM PAUL 10-12 DUNRAVEN PLACE BRIDGEND CF31 1JD | View document |
| 29 Dec 2011 | Annual return made up to 30 October 2011 with full list of shareholders | View document |
| 13 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Feb 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 7 Jan 2011 | Annual return made up to 30 October 2010 with full list of shareholders | View document |
| 27 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUW JONES / 01/10/2009 | View document |
| 8 Dec 2009 | Annual return made up to 30 October 2009 with full list of shareholders | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GILBERT / 01/10/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL DAVIES / 01/10/2009 | View document |
| 6 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 6 Jan 2009 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | View document |
| 9 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 5 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Dec 2007 | RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS | View document |
| 5 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Jan 2007 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | View document |
| 22 Dec 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | View document |
| 22 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 25 Jan 2005 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | View document |
| 1 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 24 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 17 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Nov 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | View document |
| 17 Nov 2003 | REGISTERED OFFICE CHANGED ON 17/11/03 FROM: 9 COURT ROAD BRIDGEND MID GLAMORGAN CF31 1BE | View document |
| 6 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 24 Dec 2002 | SECRETARY RESIGNED | View document |
| 24 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 21 Nov 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS | View document |
| 22 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 13 Nov 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS | View document |
| 12 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 2001 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/03/01 | View document |
| 21 Dec 2000 | SECRETARY RESIGNED | View document |
| 21 Dec 2000 | REGISTERED OFFICE CHANGED ON 21/12/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | View document |
| 21 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 21 Dec 2000 | DIRECTOR RESIGNED | View document |
| 30 Oct 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |