AMPAIR TURBINES LTD

Company number NI612120

Date	Type	Description	View / Download
05 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jul 2016	4.73(NI)	Return of final meeting in a creditors' voluntary winding up	(4 pages)
10 Nov 2015	AD01	Registered office address changed from C/O Keenan Corporate Finance Limited Arthur House Arthur Street Belfast County Antrim BT1 4GB to C/O Keenan Corporate Finance Limited Victoria House 15-27 Gloucester Street Belfast BT1 4LS on 10 November 2015	(2 pages)
20 Oct 2015	2.34B(NI)	Notice of move from Administration to Creditors Voluntary Liquidation	(14 pages)
02 Sep 2015	2.24B(NI)	Administrator's progress report to 2 August 2015	(13 pages)
21 Apr 2015	2.23B(NI)	Notice of result of meeting of creditors	(28 pages)
31 Mar 2015	2.17B(NI)	Statement of administrator's proposal	(32 pages)
27 Feb 2015	2.16B(NI)	Statement of affairs	(9 pages)
06 Feb 2015	AD01	Registered office address changed from 3a Carmavy Road Nutts Corner Crumlin County Antrim BT29 4TF Northern Ireland to C/O Keenan Corporate Finance Limited Arthur House Arthur Street Belfast County Antrim BT1 4GB on 6 February 2015	(2 pages)
06 Feb 2015	2.12B(NI)	Appointment of an administrator	(1 page)
08 Dec 2014	AA01	Current accounting period shortened from 31 January 2015 to 31 December 2014	(1 page)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 January 2014	(6 pages)
28 Jul 2014	AP01	Appointment of Mr Peter Duncan Cooke as a director on 28 July 2014	(2 pages)
17 Jul 2014	CERTNM	Company name changed ampair (turbines) LTD\certificate issued on 17/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-02	(3 pages)
17 Jul 2014	AD01	Registered office address changed from 3 Carmavy Road Nutts Corner Crumlin Co. Antrim BT29 4TF on 17 July 2014	(1 page)
16 Jul 2014	CERTNM	Company name changed ampair (westwind) LIMITED\certificate issued on 16/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-02	(3 pages)
27 May 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 2	(4 pages)
27 Feb 2014	SH02	Sub-division of shares on 3 February 2014	(5 pages)
25 Feb 2014	AA01	Previous accounting period shortened from 30 April 2014 to 31 January 2014	(1 page)
14 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub-divison of shares; directors are hereby empowered, authorised and directed to register the necessary forms to complete a sub-division of shares 03/02/2014	(2 pages)
14 Feb 2014	CERTNM	Company name changed ja graham LTD\certificate issued on 14/02/14 RES15 ‐ Change company name resolution on 2014-02-03	(3 pages)
14 Feb 2014	CONNOT	Change of name notice	(2 pages)
12 Feb 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
11 Feb 2014	AP01	Appointment of Mr Peter Ralph Burton as a director on 3 February 2014	(2 pages)
11 Feb 2014	TM01	Termination of appointment of Sharon Graham as a director on 3 February 2014	(1 page)