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AIRLESS SYSTEMS LIMITED

Company number 05772215

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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)
14 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
20 Apr 2012 DS01 Application to strike the company off the register
16 Apr 2012 AA Total exemption full accounts made up to 31 October 2011
07 Oct 2011 AA Total exemption full accounts made up to 30 April 2010
22 Sep 2011 AA01 Current accounting period extended from 30 April 2011 to 30 October 2011
21 Jun 2011 CH04 Secretary's details changed for Hbjgw Secretarial Support Limited on 11 May 2011
11 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
Statement of capital on 2011-04-11
  • GBP 500,112
21 May 2010 AA Total exemption full accounts made up to 30 April 2008
21 May 2010 AA Total exemption full accounts made up to 30 April 2009
15 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Henry Charles Sykes on 6 April 2010
15 Apr 2010 CH04 Secretary's details changed for Hbjgw Secretarial Support Limited on 6 April 2010
15 Apr 2010 CH01 Director's details changed for Jeremy Brooks on 6 April 2010
13 Mar 2010 DISS40 Compulsory strike-off action has been discontinued
11 Mar 2010 AA Total exemption small company accounts made up to 30 April 2007
12 Nov 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
17 Jun 2009 363a Return made up to 06/04/09; full list of members
19 Jan 2009 287 Registered office changed on 19/01/2009 from cinderhill trading estate weston coyney road longton stoke on trent staffordshire ST3 5JU
19 Jun 2008 288c Director's Change of Particulars / jeremy brooks / 18/06/2008 / HouseName/Number was: 35, now: ; Street was: tangmere close, now: chemin des charmettes 9; Post Town was: bicester, now: ch-1003 lausanne; Region was: oxon, now: ; Post Code was: OX26 4YZ, now: ; Country was: , now: switzerland
19 Jun 2008 288c Director's Change of Particulars / henry sykes / 18/06/2008 / Middle Name/s was: daniel, now: charles; HouseName/Number was: , now: la corniaz; Street was: 12 chemin de polny, now: route de la claie-aux-moines 90; Post Town was: epalinges, now: ch-1090 la croix (lutry); Region was: switzerland, now: ; Post Code was: CH1066, now: ; Country was: , no
08 May 2008 288b Appointment Terminated Director alan burrell
30 Apr 2008 288b Appointment Terminated Secretary alan burrell
30 Apr 2008 363a Return made up to 06/04/08; full list of members