AIRVENT SMOKE CONTROL LTD

02301079
UNIT 7 MELYN MAIR BUSINESS CENTRE LAMBY INDUSTRIAL PARK WENTLOOG AVENUE CARDIFF CF3 2EX

Documents

Documents
Date Category Description Pages
15 Mar 2022 gazette Gazette Dissolved Voluntary 1 Buy now
11 Dec 2021 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
12 Oct 2021 gazette Gazette Notice Voluntary 1 Buy now
30 Sep 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
20 Sep 2021 officers Termination of appointment of director (Bernardus Gerardus Petrus Claaszen) 1 Buy now
20 Sep 2021 officers Termination of appointment of director (Alexander Leslie Cooke) 1 Buy now
02 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2020 officers Termination of appointment of director (Brakel Group Holding Bv) 1 Buy now
10 Sep 2020 accounts Annual Accounts 17 Buy now
03 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2019 accounts Annual Accounts 17 Buy now
31 Jul 2019 officers Appointment of director (Bernardus Gerardus Petrus Claaszen) 2 Buy now
31 Jul 2019 officers Appointment of director (Garrett Crowe) 2 Buy now
31 Jul 2019 officers Termination of appointment of director (Tom Neville) 1 Buy now
31 Jul 2019 officers Appointment of director (Alexander Leslie Cooke) 2 Buy now
31 Jul 2019 officers Termination of appointment of director (Charles Hurdman) 1 Buy now
10 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 accounts Annual Accounts 23 Buy now
12 Mar 2018 officers Termination of appointment of director (Wynne Jones) 1 Buy now
12 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Feb 2018 resolution Resolution 7 Buy now
20 Feb 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
07 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Feb 2018 officers Appointment of director (Charles Hurdman) 2 Buy now
05 Feb 2018 officers Termination of appointment of director (James Peter Keeton) 1 Buy now
30 Jan 2018 officers Appointment of corporate secretary (Kingspan Group Limited) 2 Buy now
30 Jan 2018 officers Appointment of director (Tom Neville) 2 Buy now
30 Jan 2018 officers Appointment of director (Liam Mcdaniel) 2 Buy now
30 Jan 2018 officers Termination of appointment of secretary (James Peter Keeton) 1 Buy now
30 Jan 2018 officers Termination of appointment of director (Anthony Terence Barry) 1 Buy now
24 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
04 Oct 2017 accounts Annual Accounts 16 Buy now
27 Apr 2017 officers Appointment of secretary (Mr James Peter Keeton) 2 Buy now
27 Apr 2017 officers Appointment of director (Mr James Peter Keeton) 2 Buy now
27 Apr 2017 officers Termination of appointment of director (Timothy John Watson) 1 Buy now
27 Apr 2017 officers Termination of appointment of secretary (Timothy John Watson) 1 Buy now
20 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2016 accounts Annual Accounts 17 Buy now
11 Mar 2016 annual-return Annual Return 5 Buy now
26 Feb 2016 mortgage Registration of a charge 43 Buy now
15 Dec 2015 mortgage Statement of satisfaction of a charge 1 Buy now
16 Sep 2015 accounts Annual Accounts 14 Buy now
09 Mar 2015 annual-return Annual Return 5 Buy now
26 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 May 2014 accounts Annual Accounts 14 Buy now
17 Mar 2014 annual-return Annual Return 5 Buy now
11 Nov 2013 mortgage Statement of release/cease from a charge 2 Buy now
22 May 2013 accounts Annual Accounts 6 Buy now
12 Mar 2013 annual-return Annual Return 5 Buy now
01 Mar 2013 change-of-name Certificate Change Of Name Company 3 Buy now
17 Jul 2012 accounts Annual Accounts 6 Buy now
12 Mar 2012 annual-return Annual Return 4 Buy now
21 Sep 2011 accounts Annual Accounts 6 Buy now
14 Mar 2011 annual-return Annual Return 4 Buy now
17 Feb 2011 officers Appointment of corporate director (Brakel Group Holding Bv) 2 Buy now
15 Feb 2011 officers Appointment of secretary (Mr Timothy John Watson) 1 Buy now
15 Feb 2011 officers Termination of appointment of director (Susan Barry) 1 Buy now
15 Feb 2011 officers Termination of appointment of secretary (Susan Barry) 1 Buy now
14 May 2010 accounts Annual Accounts 6 Buy now
30 Mar 2010 officers Termination of appointment of director (Marcel Theunissen) 1 Buy now
22 Mar 2010 annual-return Annual Return 6 Buy now
22 Mar 2010 officers Change of particulars for director (Susan Barry) 2 Buy now
22 Mar 2010 officers Change of particulars for director (Mr Marcel Anna Walter Theunissen) 2 Buy now
22 Mar 2010 officers Change of particulars for director (Mr Timothy John Watson) 2 Buy now
22 Mar 2010 officers Change of particulars for director (Anthony Terence Barry) 2 Buy now
22 Mar 2010 officers Change of particulars for director (Wynne Jones) 2 Buy now
22 Mar 2010 officers Change of particulars for secretary (Susan Barry) 1 Buy now
26 Nov 2009 accounts Annual Accounts 6 Buy now
12 Aug 2009 officers Director appointed mr marcel anna walter theunissen 1 Buy now
11 Aug 2009 officers Director appointed mr timothy john watson 2 Buy now
11 Aug 2009 officers Appointment terminated director antonious van gerwen 1 Buy now
11 Aug 2009 officers Appointment terminated director stephen matthews 1 Buy now
16 Mar 2009 annual-return Return made up to 09/03/09; full list of members 4 Buy now
16 Mar 2009 officers Director and secretary's change of particulars / susan barry / 01/01/2009 1 Buy now
04 Nov 2008 accounts Annual Accounts 6 Buy now
12 Mar 2008 annual-return Return made up to 09/03/08; full list of members 4 Buy now
04 Oct 2007 accounts Annual Accounts 11 Buy now
27 Apr 2007 officers Director resigned 1 Buy now
09 Mar 2007 annual-return Return made up to 09/03/07; full list of members 3 Buy now
09 Mar 2007 officers Director's particulars changed 1 Buy now
02 Nov 2006 accounts Annual Accounts 13 Buy now
14 Mar 2006 annual-return Return made up to 09/03/06; full list of members 9 Buy now
16 Aug 2005 accounts Annual Accounts 14 Buy now
08 Apr 2005 annual-return Return made up to 09/03/05; full list of members 9 Buy now
28 Jan 2005 accounts Annual Accounts 13 Buy now
23 Jul 2004 accounts Accounting reference date shortened from 31/03/05 to 31/12/04 1 Buy now
26 Apr 2004 auditors Auditors Resignation Company 1 Buy now
26 Apr 2004 officers New director appointed 2 Buy now
26 Apr 2004 officers New director appointed 2 Buy now
16 Apr 2004 annual-return Return made up to 09/03/04; full list of members 8 Buy now
05 Sep 2003 accounts Annual Accounts 12 Buy now
02 May 2003 annual-return Return made up to 09/03/03; full list of members 8 Buy now
23 Jan 2003 accounts Annual Accounts 12 Buy now
28 May 2002 accounts Amended Accounts 7 Buy now
05 Apr 2002 annual-return Return made up to 09/03/02; full list of members 7 Buy now
04 Mar 2002 accounts Annual Accounts 7 Buy now
16 Nov 2001 address Registered office changed on 16/11/01 from: 214 whitchurch road cardiff CF4 3ND 1 Buy now
14 Mar 2001 annual-return Return made up to 09/03/01; full list of members 6 Buy now
19 Feb 2001 miscellaneous Miscellaneous 2 Buy now