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00261689 LIMITED

Company number 00261689

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Feb 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
08 Apr 2014 AC92 Restoration by order of the court
08 Apr 2014 CERTNM Company name changed airflo industries\certificate issued on 08/04/14
15 Jul 1997 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Mar 1997 GAZ1(A) First Gazette notice for voluntary strike-off
06 Feb 1997 652a Application for striking-off
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Request DocumentApplication for striking-off
17 Dec 1996 AA Accounts made up to 28 September 1996
10 May 1996 CERTNM Company name changed henry cooke LIMITED\certificate issued on 13/05/96
23 Jan 1996 363s Return made up to 02/01/96; full list of members
  • 363(288) ‐ Director's particulars changed
18 Dec 1995 AA Accounts made up to 30 September 1995
13 Jan 1995 363s Return made up to 02/01/95; full list of members
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Request DocumentReturn made up to 02/01/95; full list of members
16 Dec 1994 AA Accounts made up to 24 September 1994
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Request DocumentAccounts made up to 24 September 1994
04 Mar 1994 AA Accounts made up to 25 September 1993
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Request DocumentAccounts made up to 25 September 1993
03 Feb 1994 363s Return made up to 02/01/94; no change of members
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Request DocumentReturn made up to 02/01/94; no change of members
25 Jan 1993 AA Accounts made up to 26 September 1992
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Request DocumentAccounts made up to 26 September 1992
25 Jan 1993 363s Return made up to 02/01/93; full list of members
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Request DocumentReturn made up to 02/01/93; full list of members
31 Jan 1992 363b Return made up to 02/01/92; full list of members
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Request DocumentReturn made up to 02/01/92; full list of members
28 Nov 1991 AA Full accounts made up to 28 September 1991
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Request DocumentFull accounts made up to 28 September 1991
08 Nov 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
06 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
09 Jan 1991 AA Full accounts made up to 29 September 1990
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Request DocumentFull accounts made up to 29 September 1990
09 Jan 1991 363a Return made up to 02/01/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/01/91; no change of members