AIRPOWER (U.K.) LIMITED


Registered number: 03965250
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Name: AIRPOWER (U.K.) LIMITED
AIRPOWER (U.K.) LTD
Address: ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB
Incorporation Date: 2000-04-05

Company status: Dissolved


Company Documents

date name form type
2019-12-18 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-09-10 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009291 LIQ10
2019-09-18 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2018-11-01 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 AA
2018-10-23 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-10-23 SPECIAL RESOLUTION TO WIND UP LRESSP
2018-03-27 REGISTERED OFFICE CHANGED ON 27/03/2018 FROMUNIT 2 UNIT 2 STEEL CLOSEEATON SOCONST NEOTSCAMBSPE19 8TT AD01
2018-04-09 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES CS01
2018-10-23 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2018-08-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-11-01 PREVSHO FROM 31/12/2018 TO 31/08/2018 AA01
2018-10-25 REGISTERED OFFICE CHANGED ON 25/10/2018 FROM104 HIGH STREETLITTLE PAXTONST. NEOTSPE19 6QHENGLAND AD01
2018-08-14 SECRETARY'S CHANGE OF PARTICULARS / MS TRACEY ANN HOWARD / 01/08/2018 CH03
2017-12-07 DIRECTOR APPOINTED MS TRACEY ANN HOWARD AP01
2017-05-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-04-13 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES CS01
2016-05-27 31/12/15 TOTAL EXEMPTION SMALL AA
2016-04-14 05/04/16 FULL LIST AR01
2015-05-22 31/12/14 TOTAL EXEMPTION SMALL AA
2015-04-13 05/04/15 FULL LIST AR01
2014-10-30 SECRETARY'S CHANGE OF PARTICULARS / MRS TRACEY ANN BACHINI / 23/10/2014 CH03
2014-04-16 05/04/14 FULL LIST AR01
2014-04-30 31/12/13 TOTAL EXEMPTION SMALL AA
2013-05-02 05/04/13 FULL LIST AR01
2013-09-26 31/12/12 TOTAL EXEMPTION SMALL AA
2013-05-01 REGISTERED OFFICE CHANGED ON 01/05/2013 FROMRAINBOW COTTAGEWEST PERRY PERRYHUNTINGDONCAMBRIDGESHIREPE28 0BX AD01
2012-03-26 31/12/11 TOTAL EXEMPTION SMALL AA
2012-11-08 SECRETARY APPOINTED MRS TRACEY ANN BACHINI AP03
2012-10-30 DIRECTOR APPOINTED MR SHANE JACKSON AP01
2012-08-03 APPOINTMENT TERMINATED, DIRECTOR JAMES BACHINI TM01
2012-08-03 DIRECTOR APPOINTED MR RICHARD BACHINI AP01
2012-11-08 APPOINTMENT TERMINATED, SECRETARY JAMES BACHINI TM02
2012-04-10 05/04/12 FULL LIST AR01
2011-04-26 SECRETARY'S CHANGE OF PARTICULARS / JAMES BACHINI / 01/08/2010 CH03
2011-04-11 31/12/10 TOTAL EXEMPTION SMALL AA
2011-04-26 05/04/11 FULL LIST AR01
2011-04-26 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL HOWARD BACHINI / 01/08/2010 CH01
2010-06-30 31/12/09 TOTAL EXEMPTION SMALL AA
2010-04-12 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL HOWARD BACHINI / 12/04/2010 CH01
2010-04-12 05/04/10 FULL LIST AR01
2009-10-07 SECRETARY APPOINTED JAMES BACHINI AP03
2009-04-08 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS 363a
2009-06-07 31/12/08 TOTAL EXEMPTION SMALL AA
2009-10-07 APPOINTMENT TERMINATED, SECRETARY TRACEY BACHINI TM02
2008-07-14 30/11/07 TOTAL EXEMPTION SMALL AA
2008-10-22 CURREXT FROM 30/11/2008 TO 31/12/2008 225
2008-04-08 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS 363a
2008-05-29 APPOINTMENT TERMINATED DIRECTOR MICHAEL BACHINI 288b
2008-04-08 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BACHINI / 20/04/2007 288c
2007-04-16 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS 363a
2007-04-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2006-04-19 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS 363a
2006-05-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2005-08-10 DIRECTOR'S PARTICULARS CHANGED 288c
2005-08-10 SECRETARY'S PARTICULARS CHANGED 288c
2005-08-10 DIRECTOR'S PARTICULARS CHANGED 288c
2005-08-10 REGISTERED OFFICE CHANGED ON 10/08/05 FROM:GRAFHAM HOUSEPERRYHUNTINGDONCAMBRIDGESHIRE PE28 0BX 287
2005-04-19 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS 363s
2005-04-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2004-08-23 NEW DIRECTOR APPOINTED 288a

Last update: 2020-01-24 19:21:31