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AIRSCREW LIMITED

Company number 01146014

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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)
24 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Sep 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
08 Jan 2013	AD02	Register inspection address has been changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom	View PDF Register inspection address has been changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	AD01	Registered office address changed from PO Box 36, 2 New Star Road Leicester Leicestershire LE4 9JQ on 8 January 2013	View PDF Registered office address changed from PO Box 36, 2 New Star Road Leicester Leicestershire LE4 9JQ on 8 January 2013 - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Jan 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-17 - link opens in a new window - 1 page (1 page)
02 Jan 2013	AR01	Annual return made up to 2 January 2013 with full list of shareholders Statement of capital on 2013-01-02 GBP 650,000	View PDF Annual return made up to 2 January 2013 with full list of shareholders Statement of capital on 2013-01-02 GBP 650,000 - link opens in a new window - 5 pages (5 pages)
20 Aug 2012	TM01	Termination of appointment of John Andrew Mockler as a director on 15 August 2012	View PDF Termination of appointment of John Andrew Mockler as a director on 15 August 2012 - link opens in a new window - 1 page (1 page)
20 Aug 2012	TM02	Termination of appointment of Kathryn Ethel Sena as a secretary on 15 August 2012	View PDF Termination of appointment of Kathryn Ethel Sena as a secretary on 15 August 2012 - link opens in a new window - 1 page (1 page)
09 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
01 Aug 2012	TM01	Termination of appointment of Charles Eugene Lohwasser as a director on 1 August 2012	View PDF Termination of appointment of Charles Eugene Lohwasser as a director on 1 August 2012 - link opens in a new window - 1 page (1 page)
25 Jul 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Leigh Mark Smith.	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Leigh Mark Smith. - link opens in a new window - 4 pages (4 pages)
06 Jul 2012	TM01	Termination of appointment of Leigh Mark Smith as a director on 30 April 2012 ANNOTATION Clarification a second filed TM01 was registered on 25/07/2012.	View PDF Termination of appointment of Leigh Mark Smith as a director on 30 April 2012 ANNOTATION Clarification a second filed TM01 was registered on 25/07/2012. - link opens in a new window - 2 pages (2 pages)
02 Jul 2012	TM01	Termination of appointment of John Joseph Molinelli as a director on 1 July 2012	View PDF Termination of appointment of John Joseph Molinelli as a director on 1 July 2012 - link opens in a new window - 1 page (1 page)
11 Jan 2012	AR01	Annual return made up to 2 January 2012 with full list of shareholders	View PDF Annual return made up to 2 January 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
03 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
05 Jan 2011	AR01	Annual return made up to 2 January 2011 with full list of shareholders	View PDF Annual return made up to 2 January 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
12 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
08 Jan 2010	CERTNM	Company name changed airtechnology group LIMITED\certificate issued on 08/01/10 RES15 ‐ Change company name resolution on 2010-01-06	View PDF Company name changed airtechnology group LIMITED\certificate issued on 08/01/10 RES15 ‐ Change company name resolution on 2010-01-06 - link opens in a new window - 2 pages (2 pages)
06 Jan 2010	AR01	Annual return made up to 2 January 2010 with full list of shareholders	View PDF Annual return made up to 2 January 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Jan 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
05 Jan 2010	CH01	Director's details changed for Charles Eugene Lohwasser on 1 January 2010	View PDF Director's details changed for Charles Eugene Lohwasser on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
24 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-12-18 - link opens in a new window - 1 page (1 page)

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