Advanced company searchLink opens in new window

AIR CONTROL INDUSTRIES LIMITED

Company number 00959711

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Jan 2006 AA Accounts for a small company made up to 31 March 2005
14 Dec 2005 363s Return made up to 06/12/05; full list of members
27 Apr 2005 403a Declaration of satisfaction of mortgage/charge
30 Dec 2004 363s Return made up to 06/12/04; full list of members
13 Dec 2004 AA Accounts for a small company made up to 31 March 2004
22 Jan 2004 363s Return made up to 06/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Dec 2003 AUD Auditor's resignation
20 Oct 2003 288a New secretary appointed
01 Oct 2003 288b Secretary resigned
25 Jul 2003 AA Accounts for a medium company made up to 31 March 2003
25 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 320 01/04/03
25 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2003 155(6)a Declaration of assistance for shares acquisition
08 Apr 2003 288b Director resigned
08 Apr 2003 288b Director resigned
08 Apr 2003 288b Director resigned
08 Apr 2003 288a New director appointed
08 Apr 2003 288a New director appointed
05 Apr 2003 395 Particulars of mortgage/charge
02 Apr 2003 395 Particulars of mortgage/charge
01 Apr 2003 403a Declaration of satisfaction of mortgage/charge
12 Dec 2002 363s Return made up to 06/12/02; full list of members
11 Sep 2002 AA Full accounts made up to 31 March 2002
17 Dec 2001 363s Return made up to 06/12/01; full list of members
27 Nov 2001 AA Full accounts made up to 31 March 2001