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AIRCARE NETWORK LIMITED

Company number 06352706

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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)
17 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
17 Dec 2014 4.72 Return of final meeting in a creditors' voluntary winding up
24 Oct 2014 AD01 Registered office address changed from 94 New Walk Leicester LE1 7EA to C/O Tugby Orchard Wood Lane Tugby Leicestershire LE7 9WE on 24 October 2014
18 Jun 2014 4.68 Liquidators' statement of receipts and payments to 9 May 2014
30 Aug 2013 AD01 Registered office address changed from C/O the Old Mill 9 Soar Lane Leicester LE3 5DE on 30 August 2013
28 Aug 2013 4.68 Liquidators' statement of receipts and payments to 9 May 2013
06 Jul 2012 4.68 Liquidators' statement of receipts and payments to 9 May 2012
23 May 2011 AD01 Registered office address changed from Concorde House Trinity Park Solihull Birmingham West Midlands B37 7UQ on 23 May 2011
20 May 2011 4.20 Statement of affairs with form 4.19
20 May 2011 600 Appointment of a voluntary liquidator
20 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
Statement of capital on 2010-09-24
  • GBP 100
24 Sep 2010 CH01 Director's details changed for Ajmair Singh Helate on 28 August 2010
24 Sep 2010 CH01 Director's details changed for Parminder Kaur Bhatti on 28 August 2010
24 Sep 2010 TM02 Termination of appointment of Nationwide Company Secretaries Ltd as a secretary
01 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
21 Oct 2009 AR01 Annual return made up to 28 August 2009 with full list of shareholders
03 Aug 2009 288a Secretary appointed parminder kaur bhatti
03 Aug 2009 287 Registered office changed on 03/08/2009 from 6070 birmingham business park birmingham west midlands B37 7BF
05 Apr 2009 AA
08 Oct 2008 363a Return made up to 28/08/08; full list of members
23 Sep 2008 287 Registered office changed on 23/09/2008 from somerset house 40-49 price street birmingham B4 6LZ
28 Aug 2007 NEWINC Incorporation