VENT-AXIA VENTILATION LIMITED

Company number 03087187

Date	Type	Description	View / Download
04 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Mar 2014	4.68	Liquidators' statement of receipts and payments to 17 February 2014	(3 pages)
04 Mar 2014	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
31 Jul 2013	AD01	Registered office address changed from Vent-Axia, Fleming Way Crawley West Sussex RH10 9YX on 31 July 2013	(2 pages)
31 Jul 2013	4.70	Declaration of solvency	(3 pages)
31 Jul 2013	600	Appointment of a voluntary liquidator	(1 page)
31 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
07 May 2013	AA	Accounts for a dormant company made up to 31 July 2012	(4 pages)
09 Oct 2012	AP01	Appointment of Mr Iain Jamieson as a director	(3 pages)
09 Oct 2012	TM01	Termination of appointment of Rayhan Davis as a director	(2 pages)
30 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders Statement of capital on 2012-08-30 GBP 2	(4 pages)
01 May 2012	AA	Accounts for a dormant company made up to 31 July 2011	(4 pages)
15 Feb 2012	TM01	Termination of appointment of Kevin Sargeant as a director	(2 pages)
15 Feb 2012	TM01	Termination of appointment of Steven Diamond as a director	(2 pages)
15 Feb 2012	AP01	Appointment of Ronnie George as a director	(3 pages)
15 Feb 2012	TM02	Termination of appointment of Steven Diamond as a secretary	(2 pages)
15 Feb 2012	AP01	Appointment of Mr Rayhan Robin Roy Davis as a director	(3 pages)
15 Feb 2012	TM01	Termination of appointment of Lee Rutter as a director	(2 pages)
31 Aug 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	(6 pages)
11 Feb 2011	AA	Accounts for a dormant company made up to 31 July 2010	(3 pages)
01 Sep 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders	(6 pages)
30 Apr 2010	AA	Accounts for a dormant company made up to 31 July 2009	(3 pages)
04 Sep 2009	363a	Return made up to 03/08/09; full list of members	(4 pages)
20 Mar 2009	AA	Accounts for a dormant company made up to 31 July 2008	(3 pages)
14 Aug 2008	363a	Return made up to 03/08/08; full list of members	(4 pages)