FERROB VENTILATION LTD: Filings

  • Overview

    Company NameFERROB VENTILATION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09263729
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FERROB VENTILATION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Registered office address changed from 4 Victoria Place Holbeck Leeds LS11 5AE England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Dec 30, 2023

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 18, 2023

    LRESSP

    Appointment of Mr Timothy Neil Pullen as a director on Nov 01, 2023

    2 pagesAP01

    Termination of appointment of Emma Gayle Versluys as a director on Nov 01, 2023

    1 pagesTM01

    Confirmation statement made on Oct 19, 2023 with no updates

    3 pagesCS01

    Appointment of Ms Emma Gayle Versluys as a director on Sep 30, 2023

    2 pagesAP01

    Termination of appointment of Paul Anthony James as a director on Sep 30, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Oct 17, 2022 with no updates

    3 pagesCS01

    Cessation of Paul Anthony James as a person with significant control on Oct 17, 2022

    1 pagesPSC07

    Cessation of Martin Keith Payne as a person with significant control on Feb 28, 2022

    1 pagesPSC07

    Notification of Polypipe Limited as a person with significant control on Oct 17, 2022

    2 pagesPSC02

    Accounts for a dormant company made up to Dec 31, 2021

    3 pagesAA

    Termination of appointment of Martin Keith Payne as a director on Feb 28, 2022

    1 pagesTM01

    Appointment of Mr Joseph Michael Vorih as a director on Feb 28, 2022

    2 pagesAP01

    Registered office address changed from Broomhouse Lane Edlington Doncaster South Yorkshire DN12 1ES to 4 Victoria Place Holbeck Leeds LS11 5AE on Nov 01, 2021

    1 pagesAD01

    Confirmation statement made on Oct 15, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    4 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Oct 14, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 14, 2019 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0