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AIR ENVIRONMENTAL LIMITED

Company number 03457558

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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)
21 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 15 February 2024
28 Feb 2023 AD01 Registered office address changed from Unit 7 Genesis Park Sheffield Road Rotherham S60 1DX England to Omega Court 358 Cemetery Road Sheffield South Yorkshire S11 8FT on 28 February 2023
28 Feb 2023 600 Appointment of a voluntary liquidator
28 Feb 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-02-16
28 Feb 2023 LIQ02 Statement of affairs
01 Feb 2023 MR04 Satisfaction of charge 1 in full
19 Dec 2022 CS01 Confirmation statement made on 29 October 2022 with no updates
21 Feb 2022 AA Total exemption full accounts made up to 31 October 2021
17 Feb 2022 AP01 Appointment of Ms Jardine Walker-Mills as a director on 4 February 2022
06 Dec 2021 CS01 Confirmation statement made on 29 October 2021 with updates
04 Jan 2021 CS01 Confirmation statement made on 29 October 2020 with no updates
28 Dec 2020 AA Total exemption full accounts made up to 31 October 2020
30 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
03 Jul 2020 PSC07 Cessation of Allan Edward Shaw as a person with significant control on 23 June 2020
03 Jul 2020 TM01 Termination of appointment of Allan Edward Shaw as a director on 23 June 2020
09 Jan 2020 CS01 Confirmation statement made on 29 October 2019 with no updates
03 Dec 2019 AD01 Registered office address changed from Unit 10 Nutwood Trading Estate Limestone Cottage Lane Wadsley Bridge Sheffield South Yorkshire S6 1NJ to Unit 7 Genesis Park Sheffield Road Rotherham S60 1DX on 3 December 2019
29 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
22 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with no updates
09 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
01 Nov 2017 CH01 Director's details changed for Mr Allan Edward Shaw on 1 November 2017
01 Nov 2017 CS01 Confirmation statement made on 29 October 2017 with updates
28 Jul 2017 AA Total exemption full accounts made up to 31 October 2016
04 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015