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AIR ENVIRONMENTAL SERVICES LTD

Company number 04410452

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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 2012 GAZ2 Final Gazette dissolved following liquidation
20 Jun 2012 2.35B Notice of move from Administration to Dissolution on 14 June 2012
30 Jan 2012 2.24B Administrator's progress report to 10 January 2012
26 Oct 2011 F2.18 Notice of deemed approval of proposals
13 Sep 2011 2.16B Statement of affairs with form 2.14B
25 Aug 2011 2.17B Statement of administrator's proposal
02 Aug 2011 AD01 Registered office address changed from Summitt House 13 High Street Wanstead London E11 2AA on 2 August 2011
22 Jul 2011 2.12B Appointment of an administrator
24 May 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
Statement of capital on 2011-05-24
  • GBP 154
12 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
07 May 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
07 May 2010 CH01 Director's details changed for Andrew Rothery on 1 October 2009
16 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
20 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
29 May 2009 363a Return made up to 05/04/09; full list of members
26 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
10 Jul 2008 363a Return made up to 05/04/08; full list of members
11 Apr 2008 AA Total exemption small company accounts made up to 30 April 2007
29 Feb 2008 288b Appointment Terminated Director andrew woolfenden
03 May 2007 363a Return made up to 05/04/07; full list of members
03 May 2007 288c Director's particulars changed
03 May 2007 288c Secretary's particulars changed;director's particulars changed
16 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
24 May 2006 363a Return made up to 05/04/06; full list of members
24 May 2006 288a New secretary appointed