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AMASEC AIRFIL LTD.

Company number 03576507

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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)
05 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jul 2011	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)
15 Apr 2011	4.68	Liquidators' statement of receipts and payments to 13 March 2011	View PDF Liquidators' statement of receipts and payments to 13 March 2011 - link opens in a new window - 5 pages (5 pages)
12 Oct 2010	4.68	Liquidators' statement of receipts and payments to 13 September 2010	View PDF Liquidators' statement of receipts and payments to 13 September 2010 - link opens in a new window - 5 pages (5 pages)
16 Sep 2009	287	Registered office changed on 16/09/2009 from 21 high street lutterworth leicestershire LE17 4AT	View PDF Registered office changed on 16/09/2009 from 21 high street lutterworth leicestershire LE17 4AT - link opens in a new window - 1 page (1 page)
16 Sep 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
16 Sep 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Sep 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-09-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-09-14 - link opens in a new window - 1 page (1 page)
29 Aug 2009	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Aug 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Mar 2009	288b	Appointment Terminated Director david watkins	View PDF Appointment Terminated Director david watkins - link opens in a new window - 1 page (1 page)
19 Mar 2009	288b	Appointment Terminated Director and Secretary james pugh	View PDF Appointment Terminated Director and Secretary james pugh - link opens in a new window - 1 page (1 page)
01 Jul 2008	363s	Return made up to 25/05/08; no change of members	View PDF Return made up to 25/05/08; no change of members - link opens in a new window - 7 pages (7 pages)
17 Mar 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 6 pages (6 pages)
09 Jul 2007	363s	Return made up to 25/05/07; no change of members	View PDF Return made up to 25/05/07; no change of members - link opens in a new window - 7 pages (7 pages)
03 May 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 6 pages (6 pages)
20 Jun 2006	363s	Return made up to 25/05/06; full list of members	View PDF Return made up to 25/05/06; full list of members - link opens in a new window - 9 pages (9 pages)
20 Jun 2006	363(288)	Secretary's particulars changed;director's particulars changed
10 Apr 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 7 pages (7 pages)
27 Jun 2005	363s	Return made up to 25/05/05; full list of members	View PDF Return made up to 25/05/05; full list of members - link opens in a new window - 9 pages (9 pages)
15 Nov 2004	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 6 pages (6 pages)
06 Aug 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
02 Jun 2004	363s	Return made up to 25/05/04; full list of members	View PDF Return made up to 25/05/04; full list of members - link opens in a new window - 9 pages (9 pages)
21 Apr 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Feb 2004	AA	Total exemption small company accounts made up to 30 June 2003	View PDF Total exemption small company accounts made up to 30 June 2003 - link opens in a new window - 6 pages (6 pages)

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