AIRFIL LIMITED

Holloway Lodge Holloway Lodge, Alvechurch Birmingham, B48 7QA, Worcestershire
StatusDISSOLVED
Company No.01832655
CategoryPrivate Limited Company
Incorporated13 Jul 1984
Age39 years, 10 months, 5 days
JurisdictionEngland Wales
Dissolution28 May 2019
Years4 years, 11 months, 21 days

SUMMARY

AIRFIL LIMITED is an dissolved private limited company with number 01832655. It was incorporated 39 years, 10 months, 5 days ago, on 13 July 1984 and it was dissolved 4 years, 11 months, 21 days ago, on 28 May 2019. The company address is Holloway Lodge Holloway Lodge, Alvechurch Birmingham, B48 7QA, Worcestershire.



Company Fillings

Gazette dissolved compulsory

Date: 28 May 2019

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 12 Mar 2019

Category: Gazette

Type: GAZ1

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Confirmation statement with no updates

Date: 30 Oct 2018

Action Date: 22 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-22

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Accounts with accounts type micro entity

Date: 31 Dec 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with no updates

Date: 09 Oct 2017

Action Date: 22 Sep 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-09-22

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Gazette filings brought up to date

Date: 03 Jan 2017

Category: Gazette

Type: DISS40

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Accounts with accounts type total exemption small

Date: 31 Dec 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Confirmation statement with updates

Date: 31 Dec 2016

Action Date: 22 Sep 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-09-22

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Gazette notice compulsory

Date: 13 Dec 2016

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption small

Date: 31 Dec 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 24 Nov 2015

Action Date: 22 Sep 2015

Category: Annual-return

Type: AR01

Made up date: 2015-09-22

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Accounts with accounts type total exemption small

Date: 31 Dec 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 20 Oct 2014

Action Date: 22 Sep 2014

Category: Annual-return

Type: AR01

Made up date: 2014-09-22

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Accounts with accounts type total exemption small

Date: 31 Dec 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 21 Oct 2013

Action Date: 22 Sep 2013

Category: Annual-return

Type: AR01

Made up date: 2013-09-22

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Accounts with accounts type total exemption small

Date: 28 Feb 2013

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Annual return company with made up date full list shareholders

Date: 15 Oct 2012

Action Date: 22 Sep 2012

Category: Annual-return

Type: AR01

Made up date: 2012-09-22

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Change person director company with change date

Date: 15 Oct 2012

Action Date: 22 Sep 2012

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2012-09-22

Officer name: Mr Huw Timothy Glyn Jones

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Change person director company with change date

Date: 15 Oct 2012

Action Date: 22 Sep 2012

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Eileen Beart

Change date: 2012-09-22

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Accounts with accounts type total exemption small

Date: 30 Jan 2012

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Accounts with accounts type total exemption small

Date: 28 Jan 2011

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Accounts with accounts type total exemption small

Date: 03 Feb 2010

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Annual return company with made up date full list shareholders

Date: 18 Dec 2009

Action Date: 22 Sep 2009

Category: Annual-return

Type: AR01

Made up date: 2009-09-22

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Accounts with accounts type total exemption full

Date: 18 Dec 2009

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Restoration order of court

Date: 27 Nov 2009

Category: Restoration

Type: AC92

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Gazette dissolved compulsary

Date: 15 Sep 2009

Category: Gazette

Type: GAZ2

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Gazette notice compulsary

Date: 19 May 2009

Category: Gazette

Type: GAZ1

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Legacy

Date: 15 Oct 2008

Category: Annual-return

Type: 363a

Description: Return made up to 22/09/08; full list of members

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Accounts with accounts type total exemption small

Date: 01 Feb 2008

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Accounts with accounts type total exemption small

Date: 19 Nov 2007

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 17 Oct 2007

Category: Annual-return

Type: 363a

Description: Return made up to 22/09/07; full list of members

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Legacy

Date: 06 Sep 2007

Category: Address

Type: 287

Description: Registered office changed on 06/09/07 from: arbor house, broadway north, walsall, WS1 2AN

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Legacy

Date: 27 Sep 2006

Category: Annual-return

Type: 363a

Description: Return made up to 22/09/06; full list of members

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Legacy

Date: 15 Mar 2006

Category: Annual-return

Type: 363a

Description: Return made up to 22/09/05; full list of members

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Accounts with accounts type total exemption small

Date: 04 Feb 2006

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 11 Oct 2005

Category: Annual-return

Type: 363a

Description: Return made up to 22/09/04; full list of members

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Accounts with accounts type total exemption small

Date: 02 Feb 2005

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Accounts with accounts type total exemption small

Date: 06 Feb 2004

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 06 Feb 2004

Category: Annual-return

Type: 363s

Description: Return made up to 22/09/03; full list of members

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Legacy

Date: 06 Feb 2003

Category: Annual-return

Type: 363s

Description: Return made up to 22/09/02; full list of members

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Accounts with accounts type total exemption small

Date: 06 Feb 2003

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

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Legacy

Date: 05 Feb 2002

Category: Annual-return

Type: 363s

Description: Return made up to 22/09/01; full list of members

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Accounts with accounts type total exemption small

Date: 04 Feb 2002

Action Date: 31 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-31

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Accounts with accounts type small

Date: 01 Feb 2001

Action Date: 31 Mar 2000

Category: Accounts

Type: AA

Made up date: 2000-03-31

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Legacy

Date: 14 Nov 2000

Category: Annual-return

Type: 363s

Description: Return made up to 22/09/00; full list of members

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Accounts with accounts type small

Date: 26 Jan 2000

Action Date: 31 Mar 1999

Category: Accounts

Type: AA

Made up date: 1999-03-31

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Legacy

Date: 26 Oct 1999

Category: Annual-return

Type: 363s

Description: Return made up to 22/09/99; full list of members

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Accounts with accounts type small

Date: 24 Nov 1998

Action Date: 31 Mar 1998

Category: Accounts

Type: AA

Made up date: 1998-03-31

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Legacy

Date: 17 Nov 1998

Category: Annual-return

Type: 363s

Description: Return made up to 22/09/98; full list of members

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Legacy

Date: 21 Apr 1998

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type small

Date: 29 Jan 1998

Action Date: 31 Mar 1997

Category: Accounts

Type: AA

Made up date: 1997-03-31

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Legacy

Date: 31 Oct 1997

Category: Annual-return

Type: 363s

Description: Return made up to 22/09/97; full list of members

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Accounts with accounts type small

Date: 21 Feb 1997

Action Date: 31 Mar 1996

Category: Accounts

Type: AA

Made up date: 1996-03-31

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Legacy

Date: 19 Nov 1996

Category: Annual-return

Type: 363s

Description: Return made up to 22/09/96; no change of members

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Accounts with accounts type small

Date: 08 Feb 1996

Action Date: 31 Mar 1995

Category: Accounts

Type: AA

Made up date: 1995-03-31

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Legacy

Date: 16 Oct 1995

Category: Annual-return

Type: 363s

Description: Return made up to 22/09/95; no change of members

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Legacy

Date: 04 Feb 1995

Category: Annual-return

Type: 363s

Description: Return made up to 22/09/94; full list of members

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Accounts with accounts type small

Date: 03 Feb 1995

Action Date: 31 Mar 1994

Category: Accounts

Type: AA

Made up date: 1994-03-31

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Legacy

Date: 11 Jan 1995

Category: Address

Type: 287

Description: Registered office changed on 11/01/95 from: 10 wharf street, aston, birmingham, B6 5SB

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Accounts with accounts type small

Date: 11 Feb 1994

Action Date: 31 Mar 1993

Category: Accounts

Type: AA

Made up date: 1993-03-31

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Legacy

Date: 03 Feb 1994

Category: Annual-return

Type: 363a

Description: Return made up to 22/09/93; no change of members

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Accounts with accounts type small

Date: 08 Feb 1993

Action Date: 31 Mar 1992

Category: Accounts

Type: AA

Made up date: 1992-03-31

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Legacy

Date: 18 Oct 1992

Category: Annual-return

Type: 363b

Description: Return made up to 22/09/92; no change of members

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Legacy

Date: 20 May 1992

Category: Annual-return

Type: 363a

Description: Return made up to 22/09/91; full list of members

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Accounts with accounts type small

Date: 15 May 1992

Action Date: 31 Mar 1991

Category: Accounts

Type: AA

Made up date: 1991-03-31

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Legacy

Date: 16 Mar 1992

Category: Address

Type: 287

Description: Registered office changed on 16/03/92 from: 212 aston road, birmingham, B6 4 4LH

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Legacy

Date: 16 Mar 1992

Category: Capital

Type: 88(3)

Description: Particulars of contract relating to shares

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Legacy

Date: 16 Mar 1992

Category: Capital

Type: 88(2)

Description: Ad 31/01/91--------- £ si 98@1=98 £ ic 2/100

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Accounts with accounts type small

Date: 07 Feb 1991

Action Date: 31 Mar 1990

Category: Accounts

Type: AA

Made up date: 1990-03-31

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Legacy

Date: 07 Feb 1991

Category: Annual-return

Type: 363a

Description: Return made up to 31/12/90; no change of members

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Legacy

Date: 18 Jul 1990

Category: Address

Type: 287

Description: Registered office changed on 18/07/90 from: 241 station road, nether whitacre, coleshill, birmingham B46 2JG

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Accounts with accounts type small

Date: 16 Nov 1989

Action Date: 31 Mar 1989

Category: Accounts

Type: AA

Made up date: 1989-03-31

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Legacy

Date: 16 Nov 1989

Category: Annual-return

Type: 363

Description: Return made up to 22/09/89; full list of members

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Accounts with accounts type small

Date: 14 Sep 1989

Action Date: 31 Mar 1987

Category: Accounts

Type: AA

Made up date: 1987-03-31

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Accounts with accounts type small

Date: 14 Sep 1989

Action Date: 31 Mar 1986

Category: Accounts

Type: AA

Made up date: 1986-03-31

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Accounts with accounts type small

Date: 14 Sep 1989

Action Date: 31 Mar 1988

Category: Accounts

Type: AA

Made up date: 1988-03-31

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Legacy

Date: 14 Sep 1989

Category: Annual-return

Type: 363

Description: Return made up to 31/12/88; full list of members

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Legacy

Date: 14 Sep 1989

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 14 Sep 1989

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 02 Jun 1989

Category: Gazette

Type: AC05

Description: First gazette

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Auditors resignation company

Date: 23 Jan 1989

Category: Auditors

Type: AUD

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Legacy

Date: 06 Jul 1987

Category: Annual-return

Type: 363

Description: Return made up to 23/04/87; full list of members

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

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Accounts with accounts type full

Date: 06 Sep 1986

Action Date: 31 Mar 1985

Category: Accounts

Type: AA

Made up date: 1985-03-31

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Legacy

Date: 04 Aug 1986

Category: Annual-return

Type: 363

Description: Return made up to 16/01/86; full list of members

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