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AIRFLOW SYSTEMS (SW) LTD

Company number 06361039

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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)
23 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
23 Jul 2015 4.68 Liquidators' statement of receipts and payments to 13 July 2015
23 Jul 2015 4.72 Return of final meeting in a creditors' voluntary winding up
17 Feb 2015 4.68 Liquidators' statement of receipts and payments to 7 January 2015
17 Jan 2014 AD01 Registered office address changed from Hendford Manor Yeovil Somerset BA20 1UN on 17 January 2014
15 Jan 2014 4.20 Statement of affairs with form 4.19
15 Jan 2014 600 Appointment of a voluntary liquidator
15 Jan 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
02 Oct 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
01 May 2013 AA Total exemption small company accounts made up to 31 October 2012
20 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
27 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
29 Nov 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
29 Nov 2011 CH01 Director's details changed for Richard Mayes on 30 August 2011
29 Nov 2011 CH03 Secretary's details changed for Mrs Marie Bonshor-Mayes on 30 August 2011
31 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
05 Oct 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
05 Oct 2010 CH01 Director's details changed for Richard Mayes on 4 September 2010
05 Oct 2010 CH03 Secretary's details changed for Marie Bonshor-Mayes on 4 September 2010
29 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
15 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
16 Nov 2009 AR01 Annual return made up to 4 September 2009 with full list of shareholders
19 May 2009 AA Total exemption small company accounts made up to 31 October 2008
12 Sep 2008 363a Return made up to 04/09/08; full list of members
31 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution