VENTILATE LIMITED

Company number 04844357 ·

Dissolved

42 filings

Date Filing
22 Jun 2016 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
22 Mar 2016 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
29 May 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/05/2015 View document
27 May 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/05/2014 View document
21 Jan 2014 COURT ORDER INSOLVENCY:REPLACEMENT LIQUIDATORS View document
21 Jan 2014 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR View document
21 Jan 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
27 Jun 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/05/2013 View document
29 Jun 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/05/2012 View document
20 May 2011 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00005944,00008835 View document
26 Jan 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/12/2010:LIQ. CASE NO.1 View document
14 Sep 2010 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 View document
9 Sep 2010 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 View document
24 Aug 2010 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
1 Jul 2010 REGISTERED OFFICE CHANGED ON 01/07/2010 FROM UNIT 30-31 CHALWYN INDUSTRIAL ESTATE PARKSTONE POOLE DORSET BH12 4PE View document
30 Jun 2010 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00005944,00008835 View document
5 Jan 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
14 Sep 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS View document
26 Jun 2009 REGISTERED OFFICE CHANGED ON 26/06/09 FROM: SHAPWICK ROAD HAMWORTHY POOLE DORSET BH15 4AP View document
22 Oct 2008 RETURN MADE UP TO 24/07/08; NO CHANGE OF MEMBERS View document
22 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
9 Nov 2007 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
5 Nov 2007 RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS View document
29 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
30 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
1 Aug 2006 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS View document
31 Aug 2005 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
21 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
25 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
19 Apr 2005 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS; AMEND View document
31 Mar 2005 NEW SECRETARY APPOINTED View document
31 Mar 2005 SECRETARY RESIGNED View document
21 Jul 2004 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS View document
2 Jul 2004 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 View document
3 Nov 2003 NEW DIRECTOR APPOINTED View document
3 Nov 2003 NEW SECRETARY APPOINTED View document
3 Nov 2003 REGISTERED OFFICE CHANGED ON 03/11/03 FROM: 20 TALBOT DRIVE WALLISDOWN POOLE DORSET BH12 5ED View document
28 Oct 2003 COMPANY NAME CHANGED BOOST CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 28/10/03; RESOLUTION PASSED ON 15/10/03 View document
21 Oct 2003 SECRETARY RESIGNED View document
21 Oct 2003 DIRECTOR RESIGNED View document
21 Oct 2003 REGISTERED OFFICE CHANGED ON 21/10/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW View document
24 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document