TEKNIK HEAT RECOVERY VENTILATION LIMITED

Key Data

Status

Dissolved

Company No.

03718003

Incorporation date

22/02/1999

Size

Total Exemption Small

Classification

Wholesale of other machinery for use in industry (51.65 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/02/1999)

06/07/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/04/2010

Liquidators' statement of receipts and payments to 2010-03-16

View PDF (5 pages)

06/04/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

02/02/2010

Registered office address changed from Harrisons Mortimer House Holmer Road Hereford HR4 9TA on 2010-02-03

View PDF (2 pages)

23/11/2009

Liquidators' statement of receipts and payments to 2009-11-13

View PDF (5 pages)

23/11/2009

Liquidators' statement of receipts and payments to 2008-11-13

View PDF (5 pages)

06/06/2009

Liquidators' statement of receipts and payments to 2008-05-13

View PDF (5 pages)

03/06/2009

Registered office changed on 04/06/2009 from 4 st giles court southampton street reading berkshire RG1 2QL

View PDF (1 pages)

21/11/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

16/11/2006

Statement of affairs

View PDF (7 pages)

16/11/2006

Resolutions

View PDF (1 pages)

16/11/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

02/11/2006

Registered office changed on 03/11/06 from: 52 richmond road worthing west sussex BN11 1PR

View PDF (1 pages)

21/06/2005

Return made up to 23/02/05; full list of members

View PDF (7 pages)

21/06/2005

Secretary resigned

View PDF (0 pages)

17/05/2005

Ad 03/05/05--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

12/04/2005

Registered office changed on 13/04/05 from: 1 wyecliffe terrace bath street hereford herefordshire HR1 2HG

View PDF (1 pages)

10/03/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

10/03/2005

Accounting reference date shortened from 31/01/05 to 31/12/04

View PDF (1 pages)

05/01/2005

Total exemption small company accounts made up to 2004-01-31

View PDF (4 pages)

19/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/05/2004

Return made up to 23/02/04; full list of members

View PDF (8 pages)

13/05/2004

New secretary appointed

View PDF (2 pages)

13/10/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (4 pages)

08/10/2003

Return made up to 23/02/03; no change of members

View PDF (6 pages)

23/05/2003

Return made up to 23/02/01; full list of members

View PDF (6 pages)

23/05/2003

Return made up to 23/02/02; full list of members

View PDF (6 pages)

23/05/2003

Director's particulars changed

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23/05/2003

Registered office changed on 24/05/03 from: kings building hill street lydney gloucestershire GL15 5HE

View PDF (1 pages)

02/12/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (4 pages)

24/03/2002

Certificate of change of name

View PDF (2 pages)

25/11/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (4 pages)

18/10/2001

Accounting reference date shortened from 28/02/01 to 31/01/01

View PDF (1 pages)

09/04/2001

Secretary resigned

View PDF (1 pages)

09/10/2000

New secretary appointed

View PDF (2 pages)

08/08/2000

Return made up to 23/02/00; full list of members

View PDF (6 pages)

08/08/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

21/06/2000

Accounts for a small company made up to 2000-02-29

View PDF (6 pages)

21/03/2000

Registered office changed on 22/03/00 from: unit 2 aydon industrial park holmer road hereford HR4 9UN

View PDF (1 pages)

25/02/1999

Secretary resigned

View PDF (1 pages)

25/02/1999

Director resigned

View PDF (1 pages)

25/02/1999

Registered office changed on 26/02/99 from: 110 whitchurch road cardiff CF4 3LY

View PDF (1 pages)

25/02/1999

New secretary appointed

View PDF (2 pages)

25/02/1999

New director appointed

View PDF (2 pages)

22/02/1999

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2004

Last change occurred

30/12/2004

Accounts

Total Exemption Small

Last made up date

30/12/2004

Next account date

30/12/2005

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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

Person	Title	Period	Connections
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	22/02/1999 - 22/02/1999	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	22/02/1999 - 22/02/1999	3353
Clarke, David Marsden	Secretary	30/03/2004 - Present	-
Ford, Sheila Lillian Ruth	Secretary	22/02/1999 - 30/07/2000	-
Ford, William Trevor	Secretary	21/09/2000 - 31/03/2001	-

Persons with Significant Control

No PSC data available.

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Description

About TEKNIK HEAT RECOVERY VENTILATION LIMITED

TEKNIK HEAT RECOVERY VENTILATION LIMITED is an(a) Dissolved company incorporated on 22/02/1999 with the registered office located at Harrisons Rural Enterprise Centre, Vincent Carey Road, Hereford HR2 6FE. 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 TEKNIK HEAT RECOVERY VENTILATION LIMITED?

TEKNIK HEAT RECOVERY VENTILATION LIMITED is currently Dissolved. It was registered on 22/02/1999 and dissolved on 06/07/2010.

Where is TEKNIK HEAT RECOVERY VENTILATION LIMITED located?

TEKNIK HEAT RECOVERY VENTILATION LIMITED is registered at Harrisons Rural Enterprise Centre, Vincent Carey Road, Hereford HR2 6FE.

What does TEKNIK HEAT RECOVERY VENTILATION LIMITED do?

TEKNIK HEAT RECOVERY VENTILATION LIMITED operates in the Wholesale of other machinery for use in industry (51.65 - SIC 2003) sector.

What is the latest filing for TEKNIK HEAT RECOVERY VENTILATION LIMITED?

The latest filing was on 06/07/2010: Final Gazette dissolved following liquidation.