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AIRVENTA LTD

Company number 04135647

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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)
09 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
09 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
12 Mar 2012 4.68 Liquidators' statement of receipts and payments to 27 February 2012
07 Sep 2011 4.68 Liquidators' statement of receipts and payments to 27 August 2011
09 Mar 2011 4.68 Liquidators' statement of receipts and payments to 27 February 2011
09 Sep 2010 4.68 Liquidators' statement of receipts and payments to 27 August 2010
12 Apr 2010 4.68 Liquidators' statement of receipts and payments to 27 February 2010
13 Nov 2009 LIQ MISC OC Court order insolvency:miscellaneous
13 Nov 2009 600 Appointment of a voluntary liquidator
13 Nov 2009 4.40 Notice of ceasing to act as a voluntary liquidator
10 Sep 2009 4.68 Liquidators' statement of receipts and payments to 27 August 2009
24 Mar 2009 4.68 Liquidators' statement of receipts and payments to 27 February 2009
09 Sep 2008 4.68 Liquidators' statement of receipts and payments to 27 August 2008
17 Mar 2008 4.68 Liquidators' statement of receipts and payments to 27 August 2008
05 Mar 2007 4.20 Statement of affairs
05 Mar 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Mar 2007 600 Appointment of a voluntary liquidator
19 Feb 2007 287 Registered office changed on 19/02/07 from: 2-3 bassett court broad street newport pagnell buckinghamshire MK16 0JN
18 Jan 2006 363a Return made up to 04/01/06; full list of members
28 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
10 Oct 2005 287 Registered office changed on 10/10/05 from: 82-84 high street stony stratford milton keynes buckinghamshire MK11 1AH
19 Aug 2005 288a New secretary appointed
28 Apr 2005 288b Secretary resigned
05 Jan 2005 363s Return made up to 04/01/05; full list of members
19 Nov 2004 AA Accounts for a small company made up to 31 January 2004