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ABBEY AIR SYSTEMS LIMITED

Company number 01916149

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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)
20 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jun 2013	4.68	Liquidators' statement of receipts and payments to 3 June 2013	View PDF Liquidators' statement of receipts and payments to 3 June 2013 - link opens in a new window - 4 pages (4 pages)
20 Jun 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
08 Mar 2013	4.68	Liquidators' statement of receipts and payments to 8 February 2013	View PDF Liquidators' statement of receipts and payments to 8 February 2013 - link opens in a new window - 4 pages (4 pages)
27 Feb 2012	AD01	Registered office address changed from 1 Grange Farm Business Park Southampton Hampshire SO32 2HD on 27 February 2012	View PDF Registered office address changed from 1 Grange Farm Business Park Southampton Hampshire SO32 2HD on 27 February 2012 - link opens in a new window - 2 pages (2 pages)
24 Feb 2012	4.68	Liquidators' statement of receipts and payments to 8 February 2012	View PDF Liquidators' statement of receipts and payments to 8 February 2012 - link opens in a new window - 3 pages (3 pages)
12 Apr 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
01 Mar 2011	AD01	Registered office address changed from Unit 4D Barton Park Industrial Estate Chickenhall Lane Eastleigh Hampshire SO50 6RR on 1 March 2011	View PDF Registered office address changed from Unit 4D Barton Park Industrial Estate Chickenhall Lane Eastleigh Hampshire SO50 6RR on 1 March 2011 - link opens in a new window - 2 pages (2 pages)
18 Feb 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
18 Feb 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Feb 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-02-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-02-09 - link opens in a new window - 1 page (1 page)
03 Dec 2010	AR01	Annual return made up to 2 December 2010 with full list of shareholders Statement of capital on 2010-12-03 GBP 150	View PDF Annual return made up to 2 December 2010 with full list of shareholders Statement of capital on 2010-12-03 GBP 150 - link opens in a new window - 5 pages (5 pages)
06 Sep 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 4 pages (4 pages)
11 Dec 2009	AR01	Annual return made up to 2 December 2009 with full list of shareholders	View PDF Annual return made up to 2 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Dec 2009	CH01	Director's details changed for Cyril Edward Line on 11 December 2009	View PDF Director's details changed for Cyril Edward Line on 11 December 2009 - link opens in a new window - 2 pages (2 pages)
11 Dec 2009	CH01	Director's details changed for Garry Parnell on 11 December 2009	View PDF Director's details changed for Garry Parnell on 11 December 2009 - link opens in a new window - 2 pages (2 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 4 pages (4 pages)
04 Dec 2008	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 4 pages (4 pages)
04 Dec 2008	363a	Return made up to 02/12/08; full list of members	View PDF Return made up to 02/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Oct 2008	288a	Director appointed garry parnell	View PDF Director appointed garry parnell - link opens in a new window - 2 pages (2 pages)
03 Dec 2007	363a	Return made up to 02/12/07; full list of members	View PDF Return made up to 02/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
27 Oct 2007	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 2 pages (2 pages)
06 Dec 2006	363a	Return made up to 02/12/06; full list of members	View PDF Return made up to 02/12/06; full list of members - link opens in a new window - 2 pages (2 pages)
19 Sep 2006	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 2 pages (2 pages)
23 Feb 2006	363a	Return made up to 02/12/05; full list of members	View PDF Return made up to 02/12/05; full list of members - link opens in a new window - 2 pages (2 pages)

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