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AIRTEX ENTERPRISES LIMITED

Company number 06223206

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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)
05 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2015 DS01 Application to strike the company off the register
24 Apr 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
16 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 February 2015
18 Feb 2015 SH19 Statement of capital on 18 February 2015
  • GBP 20,000
18 Feb 2015 SH20 Statement by Directors
18 Feb 2015 CAP-SS Solvency Statement dated 06/02/15
18 Feb 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 80,000
  • ANNOTATION Clarification a second filed AR01 was registered on 16TH April 2015
11 Nov 2014 SH20 Statement by Directors
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Sep 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
30 Sep 2014 SH19 Statement of capital on 30 September 2014
  • GBP 80,000
30 Sep 2014 CAP-SS Solvency statement dated 17/09/14
30 Sep 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Apr 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
03 Jan 2014 CH01 Director's details changed for Miss Kelly Louise Sicheri on 1 January 2014
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Apr 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
30 Apr 2013 AD03 Register(s) moved to registered inspection location
30 Apr 2013 AD02 Register inspection address has been changed
30 Apr 2013 CH04 Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
16 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders