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AIR CONTROLS LIMITED

Company number 02210547

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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)
13 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
13 Sep 2011 4.68 Liquidators' statement of receipts and payments to 20 August 2011
13 Sep 2011 4.72 Return of final meeting in a creditors' voluntary winding up
09 Mar 2011 4.68 Liquidators' statement of receipts and payments to 20 February 2011
03 Sep 2010 4.68 Liquidators' statement of receipts and payments to 20 August 2010
12 Mar 2010 4.68 Liquidators' statement of receipts and payments to 20 February 2010
03 Sep 2009 4.68 Liquidators' statement of receipts and payments to 20 August 2009
31 Aug 2008 4.20 Statement of affairs with form 4.19
31 Aug 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-08-21
31 Aug 2008 600 Appointment of a voluntary liquidator
11 Aug 2008 287 Registered office changed on 11/08/2008 from c/o control gear treforest industrial estate heol groes wen pontypridd CF37 5YF
01 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
02 Feb 2008 363s Return made up to 24/11/07; no change of members
02 Feb 2008 288a New secretary appointed
10 Jul 2007 288b Secretary resigned
08 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
15 Dec 2006 363s Return made up to 24/11/06; full list of members
02 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
14 Feb 2006 363s Return made up to 24/11/05; full list of members
04 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
23 Dec 2004 363s Return made up to 24/11/04; full list of members
03 Mar 2004 AA Accounts for a small company made up to 30 April 2003
08 Dec 2003 363s Return made up to 24/11/03; full list of members
05 Mar 2003 AA Accounts for a small company made up to 30 April 2002
22 Jan 2003 363s Return made up to 18/12/02; full list of members