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AIRPORT FACILITIES ELECTRICAL LIMITED

Company number 08964124

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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)
24 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Oct 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 23 pages (23 pages)
25 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 23 January 2022	View PDF Liquidators' statement of receipts and payments to 23 January 2022 - link opens in a new window - 23 pages (23 pages)
05 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 23 January 2021	View PDF Liquidators' statement of receipts and payments to 23 January 2021 - link opens in a new window - 22 pages (22 pages)
17 Mar 2020	LIQ03	Liquidators' statement of receipts and payments to 23 January 2020	View PDF Liquidators' statement of receipts and payments to 23 January 2020 - link opens in a new window - 23 pages (23 pages)
15 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Feb 2019	AD01	Registered office address changed from 238B Perimeter Road South London Gatwick Airport Gatwick West Sussex RH6 0PQ to C/O Leonard Curtis 40 Queen Square Bristol BS1 4QP on 12 February 2019	View PDF Registered office address changed from 238B Perimeter Road South London Gatwick Airport Gatwick West Sussex RH6 0PQ to C/O Leonard Curtis 40 Queen Square Bristol BS1 4QP on 12 February 2019 - link opens in a new window - 2 pages (2 pages)
11 Feb 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
11 Feb 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-24 - link opens in a new window - 1 page (1 page)
20 Aug 2018	AA	Accounts for a small company made up to 31 October 2017	View PDF Accounts for a small company made up to 31 October 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Apr 2018	MR01	Registration of charge 089641240001, created on 20 April 2018	View PDF Registration of charge 089641240001, created on 20 April 2018 - link opens in a new window - 20 pages (20 pages)
29 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with no updates	View PDF Confirmation statement made on 12 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2017	AA	Accounts for a small company made up to 31 October 2016	View PDF Accounts for a small company made up to 31 October 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 May 2017	CS01	Confirmation statement made on 12 January 2017 with updates	View PDF Confirmation statement made on 12 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Mar 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 50,000	View PDF Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
18 May 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 50,000	View PDF Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
15 Apr 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 9 pages (9 pages)
08 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 50,000	View PDF Statement of capital following an allotment of shares on 31 October 2014 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
08 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 25,000	View PDF Statement of capital following an allotment of shares on 31 October 2014 GBP 25,000 - link opens in a new window - 3 pages (3 pages)
08 Apr 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 October 2014	View PDF Previous accounting period shortened from 31 March 2015 to 31 October 2014 - link opens in a new window - 1 page (1 page)
24 Mar 2015	SH01	Statement of capital following an allotment of shares on 24 March 2015 GBP 25,000	View PDF Statement of capital following an allotment of shares on 24 March 2015 GBP 25,000 - link opens in a new window - 3 pages (3 pages)
24 Mar 2015	TM01	Termination of appointment of Derek John Fox as a director on 2 January 2015	View PDF Termination of appointment of Derek John Fox as a director on 2 January 2015 - link opens in a new window - 1 page (1 page)
24 Mar 2015	AP01	Appointment of Mr David Barwise Gill as a director on 1 January 2015	View PDF Appointment of Mr David Barwise Gill as a director on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
24 Mar 2015	AP01	Appointment of Mr Simon Derek Fox as a director on 1 January 2015	View PDF Appointment of Mr Simon Derek Fox as a director on 1 January 2015 - link opens in a new window - 2 pages (2 pages)

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