AIR FILTRATION SYSTEMS LIMITED

Company number 04788477

Date	Type	Description	View / Download
30 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Aug 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
13 Sep 2012	4.20	Statement of affairs with form 4.19	(7 pages)
13 Sep 2012	600	Appointment of a voluntary liquidator	(1 page)
13 Sep 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-08-30	(1 page)
23 Aug 2012	TM02	Termination of appointment of Tina Price as a secretary on 31 July 2012	(2 pages)
21 Aug 2012	AD01	Registered office address changed from Unit a Hortonwood 2 Telford Shropshire TF1 7GW on 21 August 2012	(2 pages)
06 Jun 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders Statement of capital on 2012-06-06 GBP 1,000	(3 pages)
04 Jun 2012	TM01	Termination of appointment of Claire Louise Batty as a director on 31 May 2012	(1 page)
29 Jul 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	(4 pages)
28 Jul 2011	AP01	Appointment of Mrs Claire Louise Batty as a director	(2 pages)
28 Jul 2011	AP03	Appointment of Ms Tina Price as a secretary	(1 page)
28 Jul 2011	TM02	Termination of appointment of Stephanie Lees as a secretary	(1 page)
28 Jul 2011	CH01	Director's details changed for Mr Stephen Dixon Lees on 1 January 2011	(2 pages)
25 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(10 pages)
11 Jan 2011	AD01	Registered office address changed from The Croft Astley Abbots Bridgnorth WV16 4SW on 11 January 2011	(2 pages)
29 Sep 2010	TM02	Termination of appointment of Incorporated Company Secretaries Limited as a secretary	(2 pages)
13 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
13 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
02 Sep 2010	AP03	Appointment of Stephanie Jane Lees as a secretary	(3 pages)
02 Sep 2010	AD01	Registered office address changed from 210 Palamos House 66-67 High Street Lymington Hampshire SO41 9AL on 2 September 2010	(2 pages)
01 Sep 2010	AA	Total exemption small company accounts made up to 31 October 2009	(5 pages)
20 Jul 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	(4 pages)
12 Feb 2010	AA01	Previous accounting period extended from 30 June 2009 to 31 October 2009	(2 pages)
18 Nov 2009	AR01	Annual return made up to 5 June 2009 with full list of shareholders	(3 pages)

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