AIR & FIRE CONTROL LIMITED
Status | DISSOLVED |
Company No. | 06431412 |
Category | Private Limited Company |
Incorporated | 20 Nov 2007 |
Age | 16 years, 5 months, 28 days |
Jurisdiction | England Wales |
Dissolution | 13 Sep 2013 |
Years | 10 years, 8 months, 5 days |
SUMMARY
AIR & FIRE CONTROL LIMITED is an dissolved private limited company with number 06431412. It was incorporated 16 years, 5 months, 28 days ago, on 20 November 2007 and it was dissolved 10 years, 8 months, 5 days ago, on 13 September 2013. The company address is 1640 Parkway Solent Business Park 1640 Parkway Solent Business Park, Fareham, PO15 7AH, Hampshire.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 13 Jun 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.72
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 07 May 2013
Action Date: 22 Apr 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2013-04-22
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 24 May 2012
Action Date: 22 Apr 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2012-04-22
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 25 May 2011
Action Date: 22 Apr 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2011-04-22
Documents
Liquidation voluntary statement of affairs with form attached
Date: 02 Jun 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Liquidation voluntary appointment of liquidator
Date: 02 Jun 2010
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 02 Jun 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address
Date: 19 Apr 2010
Action Date: 19 Apr 2010
Category: Address
Type: AD01
Old address: 10 Little Park Farm Road Segensworth West Fareham Hampshire PO15 5TD
Change date: 2010-04-19
Documents
Annual return company with made up date full list shareholders
Date: 19 Jan 2010
Action Date: 20 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-20
Documents
Change person director company with change date
Date: 15 Jan 2010
Action Date: 20 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Christopher James Deacon
Change date: 2009-11-20
Documents
Accounts with accounts type total exemption small
Date: 31 Jul 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 21 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 20/11/08; full list of members
Documents
Legacy
Date: 17 Mar 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director kevin hornby
Documents
Legacy
Date: 17 Mar 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary kevin hornby
Documents
Legacy
Date: 18 Feb 2009
Category: Address
Type: 287
Description: Registered office changed on 18/02/2009 from 19 burners lane, kiln farm milton keynes bucks MK11 3HA
Documents
Legacy
Date: 18 Feb 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director gauci stephen
Documents
Legacy
Date: 29 Feb 2008
Category: Accounts
Type: 225
Description: Curr ext from 30/11/2008 to 31/12/2008 Alignment with Parent or Subsidiary
Documents
Legacy
Date: 18 Jan 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 18 Jan 2008
Category: Capital
Type: 88(2)R
Description: Ad 13/12/07--------- £ si 1000@1=1000 £ ic 1/1001
Documents
Legacy
Date: 18 Jan 2008
Category: Capital
Type: 123
Description: Nc inc already adjusted 13/12/07
Documents
Resolution
Date: 18 Jan 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 11 Jan 2008
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 11 Jan 2008
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 22 Dec 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Dec 2007
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
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