Admiral Ventilation Ltd

About

Registered Number: 05026338

Date of Incorporation: 26/01/2004 (20 years and 2 months ago)

Company Status: Dissolved

Date of Dissolution: 17/10/2014 (9 years and 6 months ago)

Registered Address: Gateway House Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH

Based in Ashford in Kent, Admiral Ventilation Ltd was registered on 26 January 2004, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the the business. This organisation has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
VICK, Andrew	01 December 2004	31 July 2011	1

Secretary Name	Appointed	Resigned	Total Appointments
JONES, Ann	15 March 2004	04 August 2011	1

Filing History

Document Type	Date
GAZ2 - Second notification of strike-off action in London Gazette	17 October 2014
4.72 - Return of final meeting in creditors' voluntary winding-up	17 July 2014
4.68 - Liquidator's statement of receipts and payments	15 April 2014
4.68 - Liquidator's statement of receipts and payments	09 May 2013
F10.2 - N/A	17 September 2012
RESOLUTIONS - N/A	03 April 2012
600 - Notice of appointment of Liquidator in a voluntary winding up	03 April 2012
4.20 - N/A	03 April 2012
AR01 - Annual Return	06 March 2012
AD01 - Change of registered office address	06 March 2012
AA - Annual Accounts	01 November 2011
TM01 - Termination of appointment of director	12 August 2011
TM02 - Termination of appointment of secretary	04 August 2011
AR01 - Annual Return	08 February 2011
AA - Annual Accounts	08 July 2010
AD01 - Change of registered office address	06 July 2010
AR01 - Annual Return	18 February 2010
CH01 - Change of particulars for director	18 February 2010
CH01 - Change of particulars for director	18 February 2010
AA - Annual Accounts	27 January 2010
363a - Annual Return	06 February 2009
AA - Annual Accounts	29 August 2008
363a - Annual Return	13 February 2008
AA - Annual Accounts	12 October 2007
395 - Particulars of a mortgage or charge	22 March 2007
363a - Annual Return	29 January 2007
AA - Annual Accounts	22 November 2006
287 - Change in situation or address of Registered Office	27 September 2006
363a - Annual Return	14 February 2006
AA - Annual Accounts	05 September 2005
363s - Annual Return	02 February 2005
288a - Notice of appointment of directors or secretaries	14 December 2004
225 - Change of Accounting Reference Date	09 November 2004
287 - Change in situation or address of Registered Office	13 October 2004
288a - Notice of appointment of directors or secretaries	15 April 2004
288a - Notice of appointment of directors or secretaries	15 April 2004
288b - Notice of resignation of directors or secretaries	28 January 2004
288b - Notice of resignation of directors or secretaries	28 January 2004
NEWINC - New incorporation documents	26 January 2004

Mortgages & Charges

Description	Date	Status	Charge by
Debenture	19 March 2007	Outstanding	N/A

Standard Industrial Classification (SIC)

No SIC found.

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