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AIRWARE DUCTWORK PRODUCTS LIMITED

Company number 04794929

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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 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jun 2016	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 - 14 pages (14 pages)
16 Sep 2015	4.68	Liquidators' statement of receipts and payments to 16 July 2015	View PDF Liquidators' statement of receipts and payments to 16 July 2015 - link opens in a new window - 12 pages (12 pages)
15 Sep 2014	4.68	Liquidators' statement of receipts and payments to 16 July 2014	View PDF Liquidators' statement of receipts and payments to 16 July 2014 - link opens in a new window - 12 pages (12 pages)
03 Sep 2013	4.68	Liquidators' statement of receipts and payments to 16 July 2013	View PDF Liquidators' statement of receipts and payments to 16 July 2013 - link opens in a new window - 11 pages (11 pages)
20 Jul 2012	AD01	Registered office address changed from 3 Manor Courtyard, Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE United Kingdom on 20 July 2012	View PDF Registered office address changed from 3 Manor Courtyard, Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE United Kingdom on 20 July 2012 - link opens in a new window - 2 pages (2 pages)
20 Jul 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
20 Jul 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
20 Jul 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-07-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-07-17 - link opens in a new window - 1 page (1 page)
30 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 6 pages (6 pages)
31 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
13 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
03 Oct 2011	AP03	Appointment of Mr Gwilym Rhys Hackling as a secretary	View PDF Appointment of Mr Gwilym Rhys Hackling as a secretary - link opens in a new window - 1 page (1 page)
03 Oct 2011	TM02	Termination of appointment of Paul Myers as a secretary	View PDF Termination of appointment of Paul Myers as a secretary - link opens in a new window - 1 page (1 page)
03 Oct 2011	TM01	Termination of appointment of Paul Myers as a director	View PDF Termination of appointment of Paul Myers as a director - link opens in a new window - 1 page (1 page)
03 Oct 2011	TM01	Termination of appointment of Christine Myers as a director	View PDF Termination of appointment of Christine Myers as a director - link opens in a new window - 1 page (1 page)
18 Aug 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders Statement of capital on 2011-08-18 GBP 10	View PDF Annual return made up to 11 June 2011 with full list of shareholders Statement of capital on 2011-08-18 GBP 10 - link opens in a new window - 6 pages (6 pages)
18 Aug 2011	AD02	Register inspection address has been changed from 5C Arrow Trading Estate Corporation Road Audenshaw Manchester M34 5LR	View PDF Register inspection address has been changed from 5C Arrow Trading Estate Corporation Road Audenshaw Manchester M34 5LR - link opens in a new window - 1 page (1 page)
18 Aug 2011	AD01	Registered office address changed from 5C Arrow Trading Estate Corporation Road Audenshaw Manchester M34 5LR on 18 August 2011	View PDF Registered office address changed from 5C Arrow Trading Estate Corporation Road Audenshaw Manchester M34 5LR on 18 August 2011 - link opens in a new window - 1 page (1 page)
26 Jul 2011	AP01	Appointment of Mr Gwilym Rhys Hackling as a director	View PDF Appointment of Mr Gwilym Rhys Hackling as a director - link opens in a new window - 2 pages (2 pages)
31 Mar 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 7 pages (7 pages)
24 Jun 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 7 pages (7 pages)
21 Jun 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders	View PDF Annual return made up to 11 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jun 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
18 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)

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