VENTILATION ADMINISTRATION LIMITED
Company number 04364090 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Final Gazette dissolved following liquidation | View document |
| 27 Apr 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 27 Jan 2026 | Notice of move from Administration to Dissolution · 26 pages | View document |
| 3 Nov 2025 | Notice of order removing administrator from office · 19 pages | View document |
| 30 Oct 2025 | Notice of appointment of a replacement or additional administrator · 19 pages | View document |
| 29 Aug 2025 | Administrator's progress report · 25 pages | View document |
| 4 Mar 2025 | Administrator's progress report · 22 pages | View document |
| 21 Jan 2025 | Certificate of change of name · 2 pages | View document |
| 21 Jan 2025 | Change of name notice · 2 pages | View document |
| 3 Jan 2025 | Notice of extension of period of Administration · 3 pages | View document |
| 15 Aug 2024 | Administrator's progress report · 31 pages | View document |
| 11 Mar 2024 | Notice of deemed approval of proposals · 3 pages | View document |
| 24 Feb 2024 | Statement of affairs with form AM02SOA · 12 pages | View document |
| 15 Feb 2024 | Statement of administrator's proposal · 55 pages | View document |
| 7 Feb 2024 | Registered office address changed from 8 Downgate Drive Sheffield S4 8BT England to Resolution House 12 Mill Hill Leeds LS1 5DQ on 2024-02-07 · 2 pages | View document |
| 6 Feb 2024 | Appointment of an administrator · 3 pages | View document |
| 23 Jan 2024 | Confirmation statement made on 2024-01-09 with no updates · 3 pages | View document |
| 27 Mar 2023 | Change of details for Ventilation Centre Holdings Limited as a person with significant control on 2023-03-27 · 2 pages | View document |
| 12 Jan 2023 | Confirmation statement made on 2023-01-09 with no updates · 3 pages | View document |
| 12 Dec 2022 | Total exemption full accounts made up to 2022-06-29 · 8 pages | View document |
| 29 Jun 2022 | Annual accounts for the year ending 29 June 2022 | View accounts |
| 21 Jan 2022 | Confirmation statement made on 2022-01-09 with no updates · 3 pages | View document |
| 29 Nov 2021 | Total exemption full accounts made up to 2021-06-29 · 8 pages | View document |
| 29 Jun 2021 | Annual accounts for the year ending 29 June 2021 | View accounts |
| 26 May 2021 | 29/06/20 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MASON / 03/02/2021 | View document |
| 11 Jan 2021 | CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES | View document |
| 29 Jun 2020 | Annual accounts for the year ending 29 June 2020 | View accounts |
| 8 Apr 2020 | 29/06/19 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FORSTER | View document |
| 1 Apr 2020 | REGISTERED OFFICE CHANGED ON 01/04/2020 FROM UNITS 8 & 9 STAFFORD PARK 12 TELFORD TF3 3BJ ENGLAND | View document |
| 19 Mar 2020 | PREVSHO FROM 30/06/2019 TO 29/06/2019 | View document |
| 7 Feb 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES | View document |
| 18 Dec 2019 | PREVEXT FROM 31/03/2019 TO 30/06/2019 | View document |
| 23 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR EVERT DE VRIES | View document |
| 23 Jul 2019 | DIRECTOR APPOINTED MR ANDREW JOHN FORSTER | View document |
| 23 Jul 2019 | DIRECTOR APPOINTED MR SAMUEL ROXBROUGH DENTON | View document |
| 23 Jul 2019 | DIRECTOR APPOINTED MR LEE MASON | View document |
| 23 Jul 2019 | REGISTERED OFFICE CHANGED ON 23/07/2019 FROM 1ST FLOOR FALCON POINT PARK PLAZA HEATH HAYES CANNOCK WS12 2DE ENGLAND | View document |
| 29 Jun 2019 | Annual accounts for the year ending 29 June 2019 | View accounts |
| 13 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VENTILATION CENTRE HOLDINGS LIMITED | View document |
| 13 Mar 2019 | CESSATION OF RICHARD MATTHEW WOODRUFF AS A PSC | View document |
| 12 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD WOODRUFF | View document |
| 12 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WOODRUFF | View document |
| 12 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WOODRUFF | View document |
| 12 Mar 2019 | REGISTERED OFFICE CHANGED ON 12/03/2019 FROM 8 DOWNGATE DRIVE SHEFFIELD SOUTH YORKSHIRE S4 8BT | View document |
| 11 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043640900002 | View document |
| 6 Mar 2019 | DIRECTOR APPOINTED MR EVERT PIETER DE VRIES | View document |
| 9 Jan 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES | View document |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2018 | CESSATION OF WILLIAM WOODRUFF AS A PSC | View document |
| 13 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD MATTHEW WOODRUFF / 07/06/2018 | View document |
| 11 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 6 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | View document |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 3 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 22 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 2 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 3 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 5 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Jan 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 28 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 22 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 2 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 6 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 31 Jan 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WOODRUFF / 01/02/2010 | View document |
| 1 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MATTHEW WOODRUFF / 01/02/2010 | View document |
| 16 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 24 Sep 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Sep 2009 | COMPANY NAME CHANGED ULTIMATE DUCTING LIMITED CERTIFICATE ISSUED ON 23/09/09 | View document |
| 20 Mar 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 20 Mar 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD WOODRUFF / 31/01/2009 | View document |
| 6 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 7 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WOODRUFF / 06/12/2007 | View document |
| 7 Mar 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 1 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 Mar 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 26 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 27 Feb 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 19 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 9 Feb 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | View document |
| 20 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 26 Oct 2004 | REGISTERED OFFICE CHANGED ON 26/10/04 FROM: UNIT 14 RIVERSIDE COURT DON ROAD SHEFFIELD SOUTH YORKSHIRE S9 2TJ | View document |
| 9 Feb 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | View document |
| 16 Dec 2003 | S80A AUTH TO ALLOT SEC 08/12/03 | View document |
| 1 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 8 Feb 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | View document |
| 19 Nov 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 | View document |
| 27 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| — | Filing | Not available |