- Company Overview for AIR-MODE UK LIMITED (06452232)
- Filing history for AIR-MODE UK LIMITED (06452232)
- People for AIR-MODE UK LIMITED (06452232)
- Charges for AIR-MODE UK LIMITED (06452232)
- Insolvency for AIR-MODE UK LIMITED (06452232)
- More for AIR-MODE UK LIMITED (06452232)
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) |
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12 May 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
12 Feb 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
06 Dec 2017 | LIQ03 | Liquidators' statement of receipts and payments to 13 September 2017 | |
11 Oct 2016 | 600 | Appointment of a voluntary liquidator | |
11 Oct 2016 | RESOLUTIONS |
Resolutions
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11 Oct 2016 | 4.70 | Declaration of solvency | |
01 Oct 2016 | AD01 | Registered office address changed from Booth Street Chambers 32 Booth Street Ashton-Under-Lyne Lancashire OL6 7LQ to 41 Greek Street Stockport Cheshire SK3 8AX on 1 October 2016 | |
11 May 2016 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 12 December 2015 | |
31 Mar 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
04 Jan 2016 | AR01 |
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
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11 Dec 2015 | TM01 | Termination of appointment of George Billington as a director on 15 October 2015 | |
11 Dec 2015 | TM02 | Termination of appointment of George Billington as a secretary on 15 October 2015 | |
08 Dec 2015 | AA01 | Previous accounting period extended from 31 March 2015 to 30 September 2015 | |
07 Dec 2015 | AD01 | Registered office address changed from , 32 Booth Street, Booth Street Chambers, Ashton-Under-Lyne, Lancashire, OL6 7LQ, England to Booth Street Chambers 32 Booth Street Ashton-Under-Lyne Lancashire OL6 7LQ on 7 December 2015 | |
07 Dec 2015 | AD01 | Registered office address changed from , 12 Abbey Hills Road, Oldham, Lancashire, OL8 2BS to Booth Street Chambers 32 Booth Street Ashton-Under-Lyne Lancashire OL6 7LQ on 7 December 2015 | |
05 Jan 2015 | AR01 |
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
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04 Aug 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
18 Dec 2013 | AR01 |
Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
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29 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
19 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
14 Dec 2012 | AR01 | Annual return made up to 12 December 2012 with full list of shareholders | |
03 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
19 Dec 2011 | AR01 | Annual return made up to 12 December 2011 with full list of shareholders | |
06 Jan 2011 | AR01 | Annual return made up to 12 December 2010 with full list of shareholders | |
30 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 |