AIRE VALLEY PLASTICS LIMITED: Filings

  • Overview

    Company NameAIRE VALLEY PLASTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01310599
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AIRE VALLEY PLASTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a creditors' voluntary winding up

    9 pages4.72

    Liquidators' statement of receipts and payments to Oct 02, 2013

    9 pages4.68

    Statement of affairs with form 4.19

    8 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Voluntary arrangement supervisor's abstract of receipts and payments to Oct 02, 2012

    9 pages1.3

    Notice of completion of voluntary arrangement

    9 pages1.4

    Registered office address changed from * 1 Parkview Court, St. Pauls Road Shipley West Yorkshire BD18 3DZ England* on Sep 27, 2012

    2 pagesAD01

    Appointment of Mrs Melissa Whitley as a director

    2 pagesAP01

    Certificate of change of name

    Company name changed fray design LIMITED\certificate issued on 18/09/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 18, 2012

    Change company name resolution on Aug 18, 2012

    RES15
    change-of-nameSep 18, 2012

    Change of name by resolution

    NM01

    Termination of appointment of Alastair Jewsbury as a director

    2 pagesTM01

    Termination of appointment of Alastair Jewsbury as a director

    1 pagesTM01

    Termination of appointment of Melissa Whitley as a director

    1 pagesTM01

    Director's details changed for Miss Melissa Whiteoak on Jul 09, 2012

    2 pagesCH01

    Termination of appointment of John Teiti as a director

    1 pagesTM01

    Annual return made up to May 01, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2012

    Statement of capital on Jun 19, 2012

    • Capital: GBP 2,800
    SH01

    Appointment of Mr Alastair Jewsbury as a director

    2 pagesAP01

    Notice to Registrar of companies voluntary arrangement taking effect

    7 pages1.1

    Total exemption small company accounts made up to Jul 31, 2011

    8 pagesAA

    Total exemption small company accounts made up to Dec 31, 2010

    8 pagesAA

    Termination of appointment of Zoe Andrews as a director

    1 pagesTM01

    Annual return made up to May 01, 2011 with full list of shareholders

    6 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Termination of appointment of Elaine Fray as a director

    1 pagesTM01

    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