R.S. VENTILATION LIMITED

Key Data

Status

Dissolved

Company No.

03073549

Incorporation date

27/06/1995

Size

Total Exemption Small

Classification

Other building installation (45.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1995)

01/09/2021

Bona Vacantia disclaimer

View PDF (1 pages)

11/12/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/09/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

05/06/2014

Liquidators' statement of receipts and payments to 2014-05-01

View PDF (15 pages)

29/10/2012

Insolvency filing

View PDF (1 pages)

19/09/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

19/09/2012

Insolvency court order

View PDF (24 pages)

19/09/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

06/06/2012

Statement of affairs with form 4.19

View PDF (7 pages)

05/06/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

13/05/2012

Registered office address changed from D4 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ on 2012-05-14

View PDF (2 pages)

09/05/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

09/05/2012

Resolutions

View PDF (1 pages)

22/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

25/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (4 pages)

18/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

20/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (4 pages)

19/07/2010

Secretary's details changed for Karen Jane Norfolk on 2010-06-28

View PDF (2 pages)

19/07/2010

Director's details changed for Mr Robert Paul Norfolk on 2010-06-28

View PDF (2 pages)

08/10/2009

Registered office address changed from The Turret, 25 Farncombe Road Worthing West Sussex BN11 2AY on 2009-10-09

View PDF (1 pages)

18/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

09/08/2009

Return made up to 28/06/09; full list of members

View PDF (3 pages)

26/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

08/07/2008

Return made up to 28/06/08; full list of members

View PDF (3 pages)

17/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

09/07/2007

Return made up to 28/06/07; full list of members

View PDF (2 pages)

02/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

05/07/2006

Return made up to 28/06/06; full list of members

View PDF (2 pages)

09/04/2006

Accounting reference date extended from 31/10/05 to 31/03/06

View PDF (1 pages)

04/12/2005

Location of debenture register

View PDF (1 pages)

04/12/2005

Registered office changed on 05/12/05 from: 194 church road hove east sussex BN3 2DJ

View PDF (1 pages)

04/12/2005

Location of register of members

View PDF (1 pages)

18/07/2005

Return made up to 28/06/05; full list of members

View PDF (2 pages)

07/07/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

01/07/2004

Return made up to 28/06/04; full list of members

View PDF (6 pages)

03/06/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (7 pages)

12/05/2004

Resolutions

View PDF (1 pages)

12/05/2004

Resolutions

View PDF (0 pages)

12/05/2004

Resolutions

View PDF (1 pages)

28/07/2003

Return made up to 28/06/03; full list of members

View PDF (6 pages)

24/06/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (7 pages)

15/07/2002

Return made up to 28/06/02; full list of members

View PDF (6 pages)

01/04/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (7 pages)

09/07/2001

Resolutions

View PDF (1 pages)

09/07/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (7 pages)

09/07/2001

Return made up to 28/06/01; full list of members

View PDF (6 pages)

04/10/2000

View PDF (7 pages)

29/06/2000

Return made up to 28/06/00; full list of members

View PDF (6 pages)

30/06/1999

Return made up to 28/06/99; full list of members

View PDF (6 pages)

01/06/1999

Full accounts made up to 1998-10-31

View PDF (7 pages)

07/07/1998

Return made up to 28/06/98; no change of members

View PDF (4 pages)

07/07/1998

View PDF (3 pages)

15/12/1997

Registered office changed on 16/12/97 from: 267 kingsway hove east sussex BN3 4LJ

View PDF (1 pages)

02/07/1997

Return made up to 28/06/97; no change of members

View PDF (4 pages)

28/04/1997

View PDF (3 pages)

09/09/1996

Secretary resigned;director resigned

View PDF (1 pages)

09/09/1996

New secretary appointed

View PDF (2 pages)

08/07/1996

Return made up to 28/06/96; full list of members

View PDF (6 pages)

20/02/1996

Accounting reference date notified as 31/10

View PDF (1 pages)

18/09/1995

Certificate of change of name

View PDF (2 pages)

05/09/1995

Memorandum and Articles of Association

View PDF (14 pages)

05/09/1995

Resolutions

View PDF (1 pages)

05/09/1995

Resolutions

View PDF (1 pages)

05/09/1995

£ nc 100/1000 14/08/95

View PDF (1 pages)

05/09/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

05/09/1995

Director resigned;new director appointed

View PDF (2 pages)

05/09/1995

New director appointed

View PDF (2 pages)

05/09/1995

Registered office changed on 06/09/95 from: temple house 20 holywell row london EC2A 4JB

View PDF (1 pages)

27/06/1995

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About R.S. VENTILATION LIMITED

R.S. VENTILATION LIMITED is an(a) Dissolved company incorporated on 27/06/1995 with the registered office located at 1st Floor 16-17 Boundary Road, Hove, East Sussex BN3 4AN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of R.S. VENTILATION LIMITED?

R.S. VENTILATION LIMITED is currently Dissolved. It was registered on 27/06/1995 and dissolved on 11/12/2014.

Where is R.S. VENTILATION LIMITED located?

R.S. VENTILATION LIMITED is registered at 1st Floor 16-17 Boundary Road, Hove, East Sussex BN3 4AN.

What does R.S. VENTILATION LIMITED do?

R.S. VENTILATION LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for R.S. VENTILATION LIMITED?

The latest filing was on 01/09/2021: Bona Vacantia disclaimer.