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IMI BRIGHOUSE AIR LIMITED

Company number 01400558

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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)
03 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Sep 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
27 Mar 2013	AR01	Annual return made up to 14 August 2012 with full list of shareholders Statement of capital on 2013-03-27 GBP 6,020,100	View PDF Annual return made up to 14 August 2012 with full list of shareholders Statement of capital on 2013-03-27 GBP 6,020,100 - link opens in a new window - 5 pages (5 pages)
26 Sep 2012	AD01	Registered office address changed from C/O Imi Plc - Group Accounts Lakeside Solihull Parkway Birmingham Business Park Birmingham B37 7XZ United Kingdom on 26 September 2012	View PDF Registered office address changed from C/O Imi Plc - Group Accounts Lakeside Solihull Parkway Birmingham Business Park Birmingham B37 7XZ United Kingdom on 26 September 2012 - link opens in a new window - 2 pages (2 pages)
24 Sep 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Sep 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Sep 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-11 - link opens in a new window - 1 page (1 page)
25 Oct 2011	AD01	Registered office address changed from Nobel Way Witton Birmingham B6 7ES on 25 October 2011	View PDF Registered office address changed from Nobel Way Witton Birmingham B6 7ES on 25 October 2011 - link opens in a new window - 1 page (1 page)
05 Oct 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	View PDF Annual return made up to 14 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
26 Apr 2011	TM02	Termination of appointment of John Perkins as a secretary	View PDF Termination of appointment of John Perkins as a secretary - link opens in a new window - 2 pages (2 pages)
26 Apr 2011	TM01	Termination of appointment of John Perkins as a director	View PDF Termination of appointment of John Perkins as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2011	AP03	Appointment of Ivan Ronald as a secretary	View PDF Appointment of Ivan Ronald as a secretary - link opens in a new window - 3 pages (3 pages)
26 Apr 2011	AP01	Appointment of Mr Ivan Edward Ronald as a director	View PDF Appointment of Mr Ivan Edward Ronald as a director - link opens in a new window - 3 pages (3 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
27 Sep 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	View PDF Annual return made up to 14 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jan 2010	AP01	Appointment of Iain Dominic Moore as a director	View PDF Appointment of Iain Dominic Moore as a director - link opens in a new window - 3 pages (3 pages)
30 Dec 2009	TM01	Termination of appointment of Carl Robinson as a director	View PDF Termination of appointment of Carl Robinson as a director - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
09 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
14 Aug 2009	363a	Return made up to 14/08/09; full list of members	View PDF Return made up to 14/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
10 Oct 2008	363a	Return made up to 14/08/08; full list of members	View PDF Return made up to 14/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
16 Jan 2008	363s	Return made up to 14/08/07; no change of members	View PDF Return made up to 14/08/07; no change of members - link opens in a new window - 7 pages (7 pages)
15 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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