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AIRSIDE LIGHTING LIMITED

Company number 04567671

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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)
24 Mar 2005 287 Registered office changed on 24/03/05 from: the old halsall arms 2 summerwood lane halsall L39 8RJ
24 May 2004 4.20 Statement of affairs
24 May 2004 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 May 2004 600 Appointment of a voluntary liquidator
04 May 2004 287 Registered office changed on 04/05/04 from: olympic court third avenue trafford park manchester M17 1AP
05 Apr 2004 288b Secretary resigned
01 Apr 2004 88(2)R Ad 03/03/04--------- £ si 99@1=99 £ ic 1/100
02 Dec 2003 363s Return made up to 18/10/03; full list of members
02 Dec 2003 363(287) Registered office changed on 02/12/03
12 Nov 2002 CERTNM Company name changed marklawn LIMITED\certificate issued on 12/11/02
01 Nov 2002 288a New director appointed
01 Nov 2002 288a New secretary appointed
01 Nov 2002 287 Registered office changed on 01/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP
01 Nov 2002 288b Secretary resigned
01 Nov 2002 288b Director resigned
18 Oct 2002 NEWINC Incorporation