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AIRTHERM ENGINEERING LTD

Company number 07830980

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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)
19 May 2021 GAZ2 Final Gazette dissolved following liquidation
19 Feb 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 10 July 2020
31 Jul 2018 AD01 Registered office address changed from Unit 17D, Gainsborough Trad Estate Rufford Road Stourbridge DY9 7nd England to C/O Kingsland Business Recovery 14 Derby Road Stapleford Nottinghamshire NG9 7AA on 31 July 2018
27 Jul 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
26 Jul 2018 LIQ02 Statement of affairs
26 Jul 2018 600 Appointment of a voluntary liquidator
26 Jul 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-07-11
03 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
30 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
08 Feb 2017 AD01 Registered office address changed from Unit 8a Gainsborough Trading Estate Rufford Road Stourbridge West Midlands DY9 7nd to Unit 17D, Gainsborough Trad Estate Rufford Road Stourbridge DY9 7nd on 8 February 2017
16 Jan 2017 AAMD Amended total exemption small company accounts made up to 30 November 2015
14 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
13 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
26 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
16 Dec 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
04 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
27 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
22 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
30 Jan 2013 AD01 Registered office address changed from 7 Parish Gardens Stourbridge DY9 0DS United Kingdom on 30 January 2013
16 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
06 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
01 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted