AIRCONTROL TECHNOLOGIES LIMITED: Filings

  • Overview

    Company NameAIRCONTROL TECHNOLOGIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00499991
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AIRCONTROL TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pages4.71

    Registered office address changed from PO Box 36, 2 New Star Road Leicester Leicestershire LE4 9JQ on May 19, 2014

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Annual return made up to Jan 02, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2014

    Statement of capital on Jan 03, 2014

    • Capital: GBP 6,000
    SH01

    Accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Jan 02, 2013 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Kathryn Ethel Sena as a secretary on Aug 15, 2012

    1 pagesTM02

    Termination of appointment of John Andrew Mockler as a director on Aug 15, 2012

    1 pagesTM01

    Termination of appointment of Charles Eugene Lohwasser as a director on Aug 01, 2012

    1 pagesTM01

    Second filing of TM01 previously delivered to Companies House

    4 pagesRP04
    Annotations
    DateAnnotation
    Jul 25, 2012Second filing TM01 for Leigh Mark Smith.

    Accounts made up to Mar 31, 2012

    6 pagesAA

    Termination of appointment of John Joseph Molinelli as a director on Jul 01, 2012

    1 pagesTM01

    Termination of appointment of Leigh Mark Smith as a director on Apr 30, 2012

    2 pagesTM01
    Annotations
    DateAnnotation
    Jul 25, 2012A second filed TM01 was registered on 25/07/2012.

    Annual return made up to Jan 02, 2012 with full list of shareholders

    9 pagesAR01

    Accounts made up to Mar 31, 2011

    6 pagesAA

    Full accounts made up to Mar 31, 2010

    12 pagesAA

    Annual return made up to Jan 02, 2011 with full list of shareholders

    9 pagesAR01

    Annual return made up to Jan 02, 2010 with full list of shareholders

    7 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Director's details changed for Charles Eugene Lohwasser on Jan 01, 2010

    2 pagesCH01

    Register inspection address has been changed

    1 pagesAD02

    Full accounts made up to Mar 31, 2009

    11 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0