| Name: |
AIR-EZE LIMITED
AIR-EZE LTD |
| Address: | DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ |
| Incorporation Date: | 1995-02-02 |
| date | name | form type |
| 2022-01-26 | REGISTERED OFFICE CHANGED ON 26/01/2022 FROMC/O AABRS LIMITED LABS ATRIUM CHALK FARM ROADCAMDENLONDONNW1 8AH | AD01 |
| 2022-12-06 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2022-09-06 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2021-09-17 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/07/2021:LIQ. CASE NO.1 | LIQ03 |
| 2021-07-10 | REGISTERED OFFICE CHANGED ON 10/07/2021 FROMLANGLEY HOUSE PARK ROADEAST FINCHLEYLONDONN2 8EY | AD01 |
| 2020-07-30 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2020-07-30 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2020-08-05 | REGISTERED OFFICE CHANGED ON 05/08/2020 FROMUNIT 1C CHURCH LANELOWER BEEDINGHORSHAMWEST SUSSEXRH13 6LU | AD01 |
| 2020-07-30 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2020-05-04 | APPOINTMENT TERMINATED, DIRECTOR MARY WOOLRIDGE | TM01 |
| 2020-05-04 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOOLRIDGE | TM01 |
| 2020-01-09 | 30/04/19 TOTAL EXEMPTION FULL | AA |
| 2020-02-10 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES | CS01 |
| 2019-01-04 | 30/04/18 TOTAL EXEMPTION FULL | AA |
| 2019-02-03 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | CS01 |
| 2018-01-02 | 30/04/17 TOTAL EXEMPTION FULL | AA |
| 2018-02-01 | SECRETARY APPOINTED MR ROBERT JOHN WOOLRIDGE | AP03 |
| 2018-02-01 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | CS01 |
| 2018-02-01 | APPOINTMENT TERMINATED, SECRETARY MARY WOOLRIDGE | TM02 |
| 2017-02-12 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | CS01 |
| 2016-11-25 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2016-02-08 | 31/01/16 FULL LIST | AR01 |
| 2015-07-16 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-05 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2015-02-27 | 02/02/15 FULL LIST | AR01 |
| 2014-03-13 | 02/02/14 FULL LIST | AR01 |
| 2013-02-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN WOOLRIDGE / 31/01/2013 | CH01 |
| 2013-02-04 | 02/02/13 FULL LIST | AR01 |
| 2013-07-24 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2012-07-18 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-10 | 02/02/12 FULL LIST | AR01 |
| 2011-10-27 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-20 | STATEMENT BY DIRECTORS | SH20 |
| 2011-01-24 | 30/04/10 TOTAL EXEMPTION FULL | AA |
| 2011-02-15 | 02/02/11 FULL LIST | AR01 |
| 2011-09-20 | SOLVENCY STATEMENT DATED 09/09/11 | CAP-SS |
| 2011-09-20 | SHARE PREMIUM ACCOUNT TRF TO DIST RESERVES 09/09/2011 | RES13 |
| 2011-09-27 | 27/09/11 STATEMENT OF CAPITAL GBP 111 | SH19 |
| 2010-02-10 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ROSA WOOLRIDGE / 02/02/2010 | CH01 |
| 2010-09-02 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROMOAKWOOD HOUSE GUILDFORD ROADBUCKS GREENHORSHAMWEST SUSSEXRH12 3JJUNITED KINGDOM | AD01 |
| 2010-02-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN WOOLRIDGE / 18/12/2009 | CH01 |
| 2010-02-10 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES WOOLRIDGE / 02/02/2010 | CH01 |
| 2010-02-10 | 02/02/10 FULL LIST | AR01 |
| 2010-02-10 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WOOLRIDGE / 02/02/2010 | CH01 |
| 2009-02-13 | DIRECTOR APPOINTED MR ROBERT JOHN WOOLRIDGE | 288a |
| 2009-10-01 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-13 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-09-17 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2008-10-13 | REGISTERED OFFICE CHANGED ON 13/10/2008 FROMSANFORD HOUSE, MEDWIN WALKHORSHAMWEST SUSSEXRH12 1AG | 287 |
| 2008-02-15 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | 363a |
| 2007-01-20 | AD 15/12/06---------£ SI 11@1=11£ IC 100/111 | 88(2)R |
| 2007-01-20 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2007-01-20 | £ NC 1000/200015/12/0 | RES04 |
| 2007-01-20 | NC INC ALREADY ADJUSTED15/12/06 | 123 |
| 2007-02-15 | REGISTERED OFFICE CHANGED ON 15/02/07 FROM:SANDFORD HOUSEMEDWIN WALKHORSHAMWEST SUSSEX RH12 1AG | 287 |
| 2007-11-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2007-02-15 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | 363a |
| 2006-12-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2006-02-09 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | 363s |
| 2006-03-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2006-11-17 | REGISTERED OFFICE CHANGED ON 17/11/06 FROM:21 PATCHINGSHORSHAMWEST SUSSEXRH13 5HJ | 287 |
Last update: 2022-12-10 11:05:15