WORCESTER VENTILATION SYSTEMS LIMITED

Company Documents

DateDescription
12/03/1912 March 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/03/191 March 2019 APPLICATION FOR STRIKING-OFF

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11/02/1911 February 2019 31/08/18 TOTAL EXEMPTION FULL

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES

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16/10/1716 October 2017 31/08/17 TOTAL EXEMPTION FULL

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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02/11/162 November 2016 31/08/16 TOTAL EXEMPTION FULL

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17/02/1617 February 2016 Annual return made up to 26 January 2016 with full list of shareholders

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17/12/1517 December 2015 31/08/15 TOTAL EXEMPTION FULL

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09/02/159 February 2015 Annual return made up to 26 January 2015 with full list of shareholders

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27/10/1427 October 2014 31/08/14 TOTAL EXEMPTION FULL

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05/02/145 February 2014 Annual return made up to 26 January 2014 with full list of shareholders

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14/11/1314 November 2013 31/08/13 TOTAL EXEMPTION FULL

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28/01/1328 January 2013 Annual return made up to 26 January 2013 with full list of shareholders

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30/11/1230 November 2012 31/08/12 TOTAL EXEMPTION FULL

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03/02/123 February 2012 Annual return made up to 26 January 2012 with full list of shareholders

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08/01/128 January 2012 31/08/11 TOTAL EXEMPTION FULL

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21/02/1121 February 2011 31/08/10 TOTAL EXEMPTION FULL

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26/01/1126 January 2011 Annual return made up to 26 January 2011 with full list of shareholders

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROWLAND DOUGLAS PULLEN / 03/02/2010

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03/02/103 February 2010 SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY ROWLAND PULLEN / 03/02/2010

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01/02/101 February 2010 Annual return made up to 26 January 2010 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROWLAND DOUGLAS PULLEN / 01/02/2010

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21/12/0921 December 2009 31/08/09 TOTAL EXEMPTION FULL

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09/02/099 February 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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16/12/0816 December 2008 31/08/08 TOTAL EXEMPTION FULL

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21/11/0821 November 2008 REGISTERED OFFICE CHANGED ON 21/11/2008 FROM OMBERSLEY WAY DROITWICH WORC WR9 8JZ

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15/02/0815 February 2008 RETURN MADE UP TO 26/01/08; NO CHANGE OF MEMBERS

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08/01/088 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07

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27/03/0727 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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25/03/0725 March 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS

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19/01/0619 January 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS

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13/01/0613 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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09/02/059 February 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS

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06/12/046 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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02/06/042 June 2004 RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS

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11/01/0411 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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04/02/034 February 2003 RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS

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07/12/027 December 2002 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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06/11/026 November 2002 FULL ACCOUNTS MADE UP TO 31/08/02

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06/02/026 February 2002 RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS

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23/11/0123 November 2001 FULL ACCOUNTS MADE UP TO 31/08/01

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25/01/0125 January 2001 RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS

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17/01/0117 January 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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17/02/0017 February 2000 RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS

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16/02/0016 February 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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11/01/0011 January 2000 NEW SECRETARY APPOINTED

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11/01/0011 January 2000 SECRETARY RESIGNED

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16/05/9916 May 1999 DIRECTOR RESIGNED

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29/04/9929 April 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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08/02/998 February 1999 DIRECTOR RESIGNED

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08/02/998 February 1999 RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS

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08/02/998 February 1999 DIRECTOR RESIGNED

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10/02/9810 February 1998 RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS

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20/01/9820 January 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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07/02/977 February 1997 RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS

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12/12/9612 December 1996 FULL ACCOUNTS MADE UP TO 31/08/96

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17/05/9617 May 1996 FULL ACCOUNTS MADE UP TO 31/08/95

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30/01/9630 January 1996 RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS

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01/02/951 February 1995 RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS

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06/12/946 December 1994 FULL ACCOUNTS MADE UP TO 31/08/94

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15/08/9415 August 1994 DIRECTOR RESIGNED

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15/08/9415 August 1994 DIRECTOR RESIGNED

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18/02/9418 February 1994 DIRECTOR'S PARTICULARS CHANGED

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18/02/9418 February 1994 RETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS

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15/12/9315 December 1993 FULL ACCOUNTS MADE UP TO 31/08/93

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04/02/934 February 1993 RETURN MADE UP TO 26/01/93; NO CHANGE OF MEMBERS

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04/02/934 February 1993 DIRECTOR'S PARTICULARS CHANGED

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11/01/9311 January 1993 FULL ACCOUNTS MADE UP TO 31/08/92

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07/02/927 February 1992 FULL ACCOUNTS MADE UP TO 31/08/91

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04/02/924 February 1992 RETURN MADE UP TO 26/01/92; NO CHANGE OF MEMBERS

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04/02/924 February 1992 REGISTERED OFFICE CHANGED ON 04/02/92

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24/06/9124 June 1991 RETURN MADE UP TO 30/01/91; FULL LIST OF MEMBERS

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17/04/9117 April 1991 FULL ACCOUNTS MADE UP TO 31/08/90

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30/10/9030 October 1990 NEW DIRECTOR APPOINTED

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30/10/9030 October 1990 RETURN MADE UP TO 30/12/89; NO CHANGE OF MEMBERS

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30/10/9030 October 1990 NEW DIRECTOR APPOINTED

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27/07/9027 July 1990 FULL ACCOUNTS MADE UP TO 31/08/89

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10/03/8910 March 1989 RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS

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10/03/8910 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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04/07/884 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87

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04/07/884 July 1988 RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS

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23/03/8723 March 1987 RETURN MADE UP TO 19/03/87; FULL LIST OF MEMBERS

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23/03/8723 March 1987 FULL ACCOUNTS MADE UP TO 31/08/86

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26/11/8626 November 1986 REGISTERED OFFICE CHANGED ON 26/11/86 FROM: CLEVELAND HOUSE ST GEORGES WALK WORCESTER WR1 1QY

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