AIR & FIRE CONTROL LIMITED

1640 Parkway Solent Business Park 1640 Parkway Solent Business Park, Fareham, PO15 7AH, Hampshire
StatusDISSOLVED
Company No.06431412
CategoryPrivate Limited Company
Incorporated20 Nov 2007
Age16 years, 5 months, 28 days
JurisdictionEngland Wales
Dissolution13 Sep 2013
Years10 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

Gazette dissolved liquidation

Date: 13 Sep 2013

Category: Gazette

Type: GAZ2

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Liquidation voluntary creditors return of final meeting

Date: 13 Jun 2013

Category: Insolvency

Sub Category: Voluntary

Type: 4.72

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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

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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

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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

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Liquidation voluntary statement of affairs with form attached

Date: 02 Jun 2010

Category: Insolvency

Sub Category: Voluntary

Type: 4.20

Form attached: 4.19

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Liquidation voluntary appointment of liquidator

Date: 02 Jun 2010

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Resolution

Date: 02 Jun 2010

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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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

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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

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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

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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

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Legacy

Date: 21 Apr 2009

Category: Annual-return

Type: 363a

Description: Return made up to 20/11/08; full list of members

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Legacy

Date: 17 Mar 2009

Category: Officers

Type: 288b

Description: Appointment Terminated Director kevin hornby

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Legacy

Date: 17 Mar 2009

Category: Officers

Type: 288b

Description: Appointment Terminated Secretary kevin hornby

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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

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Legacy

Date: 18 Feb 2009

Category: Officers

Type: 288b

Description: Appointment Terminated Director gauci stephen

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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

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Legacy

Date: 18 Jan 2008

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 18 Jan 2008

Category: Capital

Type: 88(2)R

Description: Ad 13/12/07--------- £ si 1000@1=1000 £ ic 1/1001

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Legacy

Date: 18 Jan 2008

Category: Capital

Type: 123

Description: Nc inc already adjusted 13/12/07

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Resolution

Date: 18 Jan 2008

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 11 Jan 2008

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 11 Jan 2008

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 22 Dec 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 22 Dec 2007

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Incorporation company

Date: 20 Nov 2007

Category: Incorporation

Type: NEWINC

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