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AIL ADMIN LIMITED

Company number 04158002

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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)
06 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
14 Jun 2012 4.68 Liquidators' statement of receipts and payments to 29 May 2012
06 Jun 2012 4.72 Return of final meeting in a creditors' voluntary winding up
09 May 2012 4.68 Liquidators' statement of receipts and payments to 27 October 2011
14 Nov 2011 4.68 Liquidators' statement of receipts and payments to 27 October 2011
05 Nov 2010 2.24B Administrator's progress report to 25 October 2010
28 Oct 2010 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
14 Jun 2010 2.24B Administrator's progress report to 19 May 2010
10 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-20
10 Feb 2010 CONNOT Change of name notice
15 Jan 2010 2.23B Result of meeting of creditors
15 Dec 2009 2.17B Statement of administrator's proposal
08 Dec 2009 2.16B Statement of affairs with form 2.14B
01 Dec 2009 AD01 Registered office address changed from Waterloo Court 10 Theed Street Waterloo London SE1 8st on 1 December 2009
28 Nov 2009 2.12B Appointment of an administrator
13 Aug 2009 288b Appointment Terminated Director alex peers
06 May 2009 395 Particulars of a mortgage or charge / charge no: 2
24 Feb 2009 363a Return made up to 12/02/09; full list of members
24 Feb 2009 190 Location of debenture register
24 Feb 2009 353 Location of register of members
24 Feb 2009 287 Registered office changed on 24/02/2009 from waterloo court 10 theed street waterloo london SE1 8ST
28 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
27 Nov 2008 225 Accounting reference date extended from 28/02/2009 to 28/08/2009
15 Feb 2008 363a Return made up to 12/02/08; full list of members
11 Feb 2008 123 Nc inc already adjusted 31/01/08