AIREDALE MECHANICAL AND ELECTRICAL (SOUTHERN) LIMITED

Company number 05966416

Date	Type	Description	View / Download
16 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
02 May 2013	600	Appointment of a voluntary liquidator	(1 page)
02 May 2013	4.20	Statement of affairs with form 4.19	(5 pages)
02 May 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-04-19	(1 page)
15 Apr 2013	AD01	Registered office address changed from Unit 15 the Sidings Station Road, Guiseley Leeds West Yorkshire LS20 8BX England on 15 April 2013	(2 pages)
21 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
05 Nov 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders Statement of capital on 2012-11-05 GBP 1,000	(4 pages)
02 Nov 2012	AD01	Registered office address changed from 8 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA on 2 November 2012	(1 page)
04 Oct 2012	TM01	Termination of appointment of Martin Christopher Womersley as a director on 16 July 2012	(1 page)
03 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(14 pages)
24 Oct 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	(5 pages)
27 May 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
18 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
05 Jan 2011	AR01	Annual return made up to 13 October 2010 with full list of shareholders	(5 pages)
13 Nov 2009	AR01	Annual return made up to 13 October 2009 with full list of shareholders	(6 pages)
13 Nov 2009	CH01	Director's details changed for Mr Philip David Walker on 13 November 2009	(2 pages)
13 Nov 2009	CH03	Secretary's details changed for Mr Philip David Walker on 13 November 2009	(1 page)
13 Nov 2009	CH01	Director's details changed for Martin Christopher Womersley on 13 November 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Matthew James Nelson on 13 November 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Mark Jonathan Nelson on 13 November 2009	(2 pages)
24 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
21 May 2009	288b	Appointment Terminated Director stephen hawkins	(1 page)
31 Jan 2009	88(2)	Ad 31/10/08 gbp si 999@1=999 gbp ic 1/1000	(2 pages)
05 Jan 2009	363a	Return made up to 13/10/08; full list of members	(4 pages)