A.I.R. CONTRACTS LIMITED

Company number 05616812

Date	Type	Description	View / Download
06 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Dec 2012	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
12 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(5 pages)
18 Nov 2011	AD01	Registered office address changed from Wilder Coe Llp Oxford House Campus Six Caxton Way Stevenage Herts SG1 2XD on 18 November 2011	(2 pages)
18 Nov 2011	TM01	Termination of appointment of Nicholas Mark Gibson as a director on 8 November 2011	(2 pages)
17 Nov 2011	4.70	Declaration of solvency	(3 pages)
17 Nov 2011	600	Appointment of a voluntary liquidator	(1 page)
17 Nov 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-09	(1 page)
22 Sep 2011	TM01	Termination of appointment of Paul Fuller as a director on 13 September 2011	(2 pages)
15 Aug 2011	AD01	Registered office address changed from 25 Cecil Road Wealdstone Harrow Middlesex HA1 5QY on 15 August 2011	(2 pages)
09 Dec 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders Statement of capital on 2010-12-09 GBP 100	(6 pages)
18 Aug 2010	AA01	Previous accounting period extended from 31 March 2010 to 31 July 2010	(3 pages)
02 Jun 2010	AP01	Appointment of Denis Nolan as a director	(3 pages)
24 May 2010	AP01	Appointment of Nicholas Gibson as a director	(3 pages)
24 May 2010	AP03	Appointment of Denis Nolan as a secretary	(3 pages)
24 May 2010	AD01	Registered office address changed from Unit 9 Brittania Court Basildon Essex SS13 1EU United Kingdom on 24 May 2010	(2 pages)
24 May 2010	TM02	Termination of appointment of Jacqueline Fuller as a secretary	(2 pages)
14 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
17 Dec 2009	AR01	Annual return made up to 9 November 2009 with full list of shareholders	(4 pages)
17 Dec 2009	CH01	Director's details changed for Paul Fuller on 16 December 2009	(2 pages)
21 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
10 Jun 2009	287	Registered office changed on 10/06/2009 from unit 11 britannia court burnt mills industrial estate basildon essex SS13 1EU	(1 page)
02 May 2009	395	Particulars of a mortgage or charge / charge no: 1	(10 pages)
12 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
28 Nov 2008	363a	Return made up to 09/11/08; full list of members	(3 pages)