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COMPRESSED AIR CONTRACTS (HEBBURN) LIMITED

Company number 03424988

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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)
28 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
30 Nov 2012 4.68 Liquidators' statement of receipts and payments to 6 November 2012
30 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
10 Sep 2012 4.68 Liquidators' statement of receipts and payments to 3 August 2012
10 Feb 2012 4.68 Liquidators' statement of receipts and payments to 3 February 2012
19 Aug 2011 4.68 Liquidators' statement of receipts and payments to 3 August 2011
18 Feb 2011 4.68 Liquidators' statement of receipts and payments to 3 February 2011
31 Aug 2010 4.68 Liquidators' statement of receipts and payments to 3 August 2010
17 Aug 2009 600 Appointment of a voluntary liquidator
10 Aug 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-08-04
10 Aug 2009 4.20 Statement of affairs with form 4.19
27 Jul 2009 287 Registered office changed on 27/07/2009 from 3 coldbath square london EC1R 5HL
17 Jun 2009 CERTNM Company name changed durham filtration engineers LIMITED\certificate issued on 17/06/09
15 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
15 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
10 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Jun 2009 288b Appointment Terminated Director matthew clark
06 Jun 2009 288b Appointment Terminated Director john wilson
26 Mar 2009 363a Return made up to 03/03/09; full list of members
08 Aug 2008 MA Memorandum and Articles of Association
19 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Convert pari passu 05/06/2008
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
18 Jun 2008 395 Particulars of a mortgage or charge / charge no: 10
17 Jun 2008 288a Director appointed barry edward goulden
20 May 2008 AA Total exemption small company accounts made up to 31 December 2007
20 Mar 2008 225 Prev ext from 30/09/2007 to 31/12/2007