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AIRDALE LIMITED

Company number 02720636

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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)
10 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
10 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
05 Aug 2013 AD01 Registered office address changed from Camden House Northfarm Road Tunbridge Wells Kent, TN2 3DH on 5 August 2013
02 Aug 2013 4.20 Statement of affairs with form 4.19
02 Aug 2013 600 Appointment of a voluntary liquidator
02 Aug 2013 LIQ MISC RES Resolution insolvency:re. Appointment of liquidator
02 Aug 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
11 Sep 2012 AP03 Appointment of Mr Paul Hughes as a secretary on 31 July 2012
11 Sep 2012 TM01 Termination of appointment of Richard Allen as a director on 31 July 2012
11 Sep 2012 TM02 Termination of appointment of Richard Allen as a secretary on 31 July 2012
16 Jul 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
Statement of capital on 2012-07-16
  • GBP 1,000
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
20 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Aug 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
06 Aug 2010 AD03 Register(s) moved to registered inspection location
06 Aug 2010 CH01 Director's details changed for Paul John Richard Hughes on 5 June 2010
06 Aug 2010 CH01 Director's details changed for Richard Allen on 5 June 2010
06 Aug 2010 AD02 Register inspection address has been changed
20 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Jun 2009 363a Return made up to 05/06/09; full list of members
22 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
18 Aug 2008 363a Return made up to 05/06/08; full list of members
25 Jun 2008 363a Return made up to 05/06/07; full list of members