AIRO-ZONE 5000 LTD


Registered number: 01708942
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Name: AIRO-ZONE 5000 LTD
AIROZONE WINDOWS LTD
Address: 109B DUDDEN HILL LANE, DOLLIS HILL, LONDON, NW10 1BJ
Incorporation Date: 1983-03-23

Company status: Dissolved


Company Documents

date name form type
2022-03-01 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-11-26 APPLICATION FOR STRIKING-OFF DS01
2021-06-22 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 AA
2021-12-15 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2021-12-07 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-01-28 CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES CS01
2020-03-24 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 AA
2020-01-07 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES CS01
2019-03-27 30/06/18 UNAUDITED ABRIDGED AA
2018-12-04 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES CS01
2018-03-20 30/06/17 UNAUDITED ABRIDGED AA
2017-12-01 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES CS01
2017-04-09 30/06/16 TOTAL EXEMPTION SMALL AA
2016-09-06 COMPANY NAME CHANGED AIRO-ZONE 5000 LTDCERTIFICATE ISSUED ON 06/09/16 CERTNM
2016-11-14 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES CS01
2016-04-08 30/06/15 TOTAL EXEMPTION SMALL AA
2015-11-30 31/10/15 FULL LIST AR01
2015-02-13 30/06/14 TOTAL EXEMPTION SMALL AA
2014-03-06 09/01/14 FULL LIST AR01
2014-03-14 30/06/13 TOTAL EXEMPTION SMALL AA
2014-11-28 31/10/14 FULL LIST AR01
2013-02-27 REGISTERED OFFICE CHANGED ON 27/02/2013 FROMC/O AIROZONE PROPERTIES LTD9-11 BURNLEY ROADLONDONNW10 1DYUNITED KINGDOM AD01
2013-11-28 31/10/13 FULL LIST AR01
2013-02-27 CURREXT FROM 31/12/2012 TO 30/06/2013 AA01
2013-05-03 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2012-10-03 31/12/11 TOTAL EXEMPTION SMALL AA
2012-10-01 REGISTERED OFFICE CHANGED ON 01/10/2012 FROM74-76 YEWFIELD ROADLONDONNW10 9TB AD01
2012-10-01 APPOINTMENT TERMINATED, SECRETARY YUSUFI VANAT TM02
2012-10-01 SECRETARY APPOINTED MR ABBAS HUSSAINBHAI VANAT AP03
2012-12-13 31/10/12 FULL LIST AR01
2011-01-24 31/10/10 FULL LIST AR01
2011-11-03 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 AAMD
2011-10-06 31/12/10 TOTAL EXEMPTION SMALL AA
2011-11-04 31/10/11 FULL LIST AR01
2010-10-02 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-19 31/10/09 FULL LIST AR01
2009-10-31 31/12/08 TOTAL EXEMPTION SMALL AA
2008-01-07 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2008-11-24 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS 363a
2008-11-03 31/12/07 TOTAL EXEMPTION SMALL AA
2008-01-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-11-20 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS 363a
2007-11-20 DIRECTOR RESIGNED 288b
2007-12-31 COMPANY NAME CHANGEDAIRO-ZONE WINDOWS LIMITEDCERTIFICATE ISSUED ON 31/12/07 CERTNM
2006-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-12-18 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS 363a
2005-11-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-12-20 DIRECTOR'S PARTICULARS CHANGED 288c
2005-03-18 NEW DIRECTOR APPOINTED 288a
2005-12-20 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS 363a
2004-11-01 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS 363s
2004-07-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-01-09 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS 363s
2004-04-30 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 225
2003-02-06 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS 363s
2003-05-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2002-06-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 AA
2001-01-12 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS 363s
2001-11-30 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS 363s
2001-05-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 AA

Last update: 2022-05-31 07:19:26