AIRFIT LIMITED


Registered number: 01607479
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Name: AIRFIT LIMITED
AIRFIT LTD
Address: 40 EAST STREET, HAVANT, HAMPSHIRE, PO9 1AQ
Incorporation Date: 1982-01-13

Company status: Dissolved


Company Documents

date name form type
2015-10-20 STRUCK OFF AND DISSOLVED GAZ2
2015-07-07 FIRST GAZETTE GAZ1
2014-06-09 APPOINTMENT TERMINATED, DIRECTOR YVES BOUYER TM01
2014-01-28 REGISTERED OFFICE CHANGED ON 28/01/2014 FROMSUITES 122 - 126, GROSVENOR GARDENS HOUSE 35 - 37 GROSVENOR GARDENSLONDONSW1W 0BS AD01
2014-12-04 30/11/14 FULL LIST AR01
2014-07-02 DIRECTOR APPOINTED MR GEORGE RICHARD FULLER AP01
2014-01-28 30/11/13 FULL LIST AR01
2014-04-29 30/06/13 TOTAL EXEMPTION SMALL AA
2014-01-28 DIRECTOR'S CHANGE OF PARTICULARS / YVES MARIE ALBERT BOUYER / 01/12/2012 CH01
2014-01-28 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHITEHATS LIMITED / 08/01/2014 CH04
2013-03-30 30/06/12 TOTAL EXEMPTION SMALL AA
2012-12-11 30/11/12 FULL LIST AR01
2012-03-27 22/03/12 STATEMENT OF CAPITAL GBP 15000 SH01
2012-03-28 30/06/11 TOTAL EXEMPTION SMALL AA
2011-12-01 30/11/11 FULL LIST AR01
2011-04-11 30/06/10 TOTAL EXEMPTION SMALL AA
2010-04-29 30/06/09 TOTAL EXEMPTION SMALL AA
2010-12-06 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHITEHATS LIMITED / 27/08/2010 CH04
2010-12-06 30/11/10 FULL LIST AR01
2010-09-02 REGISTERED OFFICE CHANGED ON 02/09/2010 FROMSUITE 16 GROSVENOR GARDENS HOUSE35-37 GROSVENOR GARDENSLONDONSW1W 0BS AD01
2009-08-27 30/06/08 TOTAL EXEMPTION SMALL AA
2009-08-04 FIRST GAZETTE GAZ1
2009-08-28 DISS40 (DISS40(SOAD)) DISS40
2009-12-02 DIRECTOR'S CHANGE OF PARTICULARS / YVES MARIE ALBERT BOUYER / 30/11/2009 CH01
2009-12-02 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHITEHATS LIMITED / 30/11/2009 CH04
2009-12-02 30/11/09 FULL LIST AR01
2008-12-01 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS 363a
2008-06-09 30/06/07 TOTAL EXEMPTION SMALL AA
2007-11-30 SECRETARY'S PARTICULARS CHANGED 288c
2007-09-25 REGISTERED OFFICE CHANGED ON 25/09/07 FROM:4TH FLOOR NEW GALLERY HOUSE6 VIGO STREETLONDONW1S 3HF 287
2007-01-05 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS 363a
2007-11-30 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS 363a
2007-05-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-03-30 DELIVERY EXT'D 3 MTH 30/06/05 244
2006-08-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-01-18 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS 363a
2006-01-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2006-02-24 DIRECTOR RESIGNED 288b
2005-04-18 DELIVERY EXT'D 3 MTH 30/06/04 244
2004-03-08 DELIVERY EXT'D 3 MTH 30/06/03 244
2004-12-09 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS 363s
2004-08-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2004-01-07 DIRECTOR'S PARTICULARS CHANGED 288c
2004-01-07 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS 363s
2003-08-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2003-02-12 DELIVERY EXT'D 3 MTH 30/06/02 244
2002-12-30 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS 363s
2002-03-21 DELIVERY EXT'D 3 MTH 30/06/01 244
2002-08-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 AA
2001-08-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 AA
2001-12-10 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS 363s
2001-03-09 DELIVERY EXT'D 3 MTH 30/06/00 244
2001-01-22 REGISTERED OFFICE CHANGED ON 22/01/01 FROM:4TH FLOOR NEW GALLERY HOUSE6 VIGO STREETLONDONW1S 3HF 287
2001-01-22 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS 363s
2001-01-22 REGISTERED OFFICE CHANGED ON 22/01/01 363(287)
2000-07-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 AA
2000-04-27 NEW SECRETARY APPOINTED 288a
2000-04-27 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS 363s
2000-04-27 NEW DIRECTOR APPOINTED 288a
2000-08-09 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 AAMD

Last update: 2022-11-15 14:26:15