Ducted Air Systems LTD
H & V INSTALLATIONS (LINCOLN) LIMITED
BLACKMOOR DEVELOPMENTS LIMITED
| Company type | Private Limited Company, Dissolved |
| Company Number | 03529413 |
| Record last updated | Thursday, May 2, 2024 6:00:59 AM UTC |
| Official Address | 101 Sadler Road Hartsholme There are 23 companies registered at this street |
| Postal Code | LN63RS |
| Sector | manufacture, fabricate, metal |
Visits
| Document Type | Publication date | Download link | |
| Registry | Mar 1, 2024 | Appointment of a man as Member Of a Firm With Significant Influence Or Control, Individual Or Entity With 25-50% Of Voting Rights, Shareholder (25-50%) and Individual Or Entity With Right To Appoint And Remove Directors |  |
| Registry | Mar 1, 2024 | Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights | |
| Registry | Feb 2, 2024 | Resignation of one Secretary (a man) | |
| Registry | Dec 6, 2023 | Resignation of one Director (a man) | |
| Registry | May 23, 2019 | Appointment of a man as Director | |
| Registry | May 23, 2019 | Resignation of one Director (a man) | |
| Registry | Jul 1, 2016 | Appointment of a man as Shareholder (Above 75%) | |
| Registry | Jun 1, 2016 | Appointment of a man as Member Of a Firm With Significant Influence Or Control, Individual Or Entity With Significant Influence Or Control and Trustee Of a Trust With Significant Influence Or Control | |
| Notices | May 5, 2016 | Final meetings | |
| Registry | Jun 1, 2015 | Appointment of a man as Secretary | |
| Registry | Jul 23, 2009 | Appointment of a man as Director and Sales Director | |
| Registry | Aug 5, 2002 | Company name change | |
| Registry | Apr 1, 2002 | Appointment of a man as Engineer and Director | |
| Registry | Apr 3, 1998 | Company name change | |
| Registry | Apr 3, 1998 | Company name change 3529... | |
| Registry | Mar 12, 1998 | Appointment of a man as Director and Farmer | |
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