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AIR DISTRIBUTION INSTALLATIONS LIMITED

Company number 08694734

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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)
20 May 2019 GAZ2 Final Gazette dissolved following liquidation
20 Feb 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 8 December 2017
07 Feb 2017 4.68 Liquidators' statement of receipts and payments to 8 December 2016
21 Jan 2016 AD01 Registered office address changed from Dovers Corner Industrial Estate New Road Rainham Essex RM13 8QT to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 21 January 2016
22 Dec 2015 AD01 Registered office address changed from Dovers Corner Industrial Estate New Road Rainham Essex RM13 8QT to Dovers Corner Industrial Estate New Road Rainham Essex RM13 8QT on 22 December 2015
22 Dec 2015 4.20 Statement of affairs with form 4.19
22 Dec 2015 600 Appointment of a voluntary liquidator
22 Dec 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-09
12 Nov 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
12 Nov 2015 AP01 Appointment of Mrs Deena Bailey as a director on 11 November 2015
12 Nov 2015 TM01 Termination of appointment of John Prior as a director on 11 November 2015
30 Sep 2015 DISS40 Compulsory strike-off action has been discontinued
29 Sep 2015 AA Total exemption small company accounts made up to 30 September 2014
15 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
22 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
02 Dec 2013 AD01 Registered office address changed from 118 Collier Row Road Romford Essex RM5 2BB United Kingdom on 2 December 2013
18 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted