AI 2009 LIMITED

Key Data

Status

Dissolved

Company No.

04066546

Incorporation date

05/09/2000

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/09/2000)

09/01/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/10/2011

Notice of move from Administration to Dissolution on 2011-09-28

View PDF (15 pages)

09/06/2011

Termination of appointment of Lawrence Ellis as a director

View PDF (2 pages)

08/05/2011

Administrator's progress report to 2011-04-08

View PDF (21 pages)

08/11/2010

Administrator's progress report to 2010-10-08

View PDF (22 pages)

03/10/2010

Notice of extension of period of Administration

View PDF (1 pages)

06/05/2010

Administrator's progress report to 2010-04-08

View PDF (22 pages)

15/04/2010

Notice of extension of period of Administration

View PDF (1 pages)

12/11/2009

Administrator's progress report to 2009-10-08

View PDF (22 pages)

30/07/2009

Statement of administrator's proposal

View PDF (53 pages)

25/06/2009

Statement of affairs with form 2.14B

View PDF (7 pages)

05/06/2009

Certificate of change of name

View PDF (3 pages)

22/04/2009

Appointment of an administrator

View PDF (1 pages)

20/04/2009

Registered office changed on 21/04/2009 from allerton house thurston road northallerton north yorkshire DL6 2NA

View PDF (1 pages)

07/04/2009

Appointment Terminated Secretary glencairn & co

View PDF (1 pages)

16/02/2009

Auditor's resignation

View PDF (1 pages)

03/12/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

07/10/2008

Return made up to 06/09/08; full list of members

View PDF (5 pages)

08/01/2008

Auditor's resignation

View PDF (1 pages)

17/09/2007

Return made up to 06/09/07; full list of members

View PDF (6 pages)

07/09/2007

Particulars of mortgage/charge

View PDF (5 pages)

07/09/2007

Particulars of mortgage/charge

View PDF (5 pages)

07/09/2007

Particulars of mortgage/charge

View PDF (4 pages)

07/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/08/2007

Declaration of assistance for shares acquisition

View PDF (16 pages)

30/08/2007

Resolutions

View PDF (4 pages)

30/08/2007

Declaration of assistance for shares acquisition

View PDF (14 pages)

30/08/2007

Declaration of assistance for shares acquisition

View PDF (15 pages)

30/08/2007

New director appointed

View PDF (2 pages)

15/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/07/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

27/09/2006

Particulars of contract relating to shares

View PDF (2 pages)

27/09/2006

Ad 25/07/06--------- £ si 629940@1

View PDF (3 pages)

26/09/2006

Return made up to 06/09/06; full list of members

View PDF (7 pages)

26/09/2006

Director's particulars changed

View PDF (0 pages)

11/09/2006

Nc inc already adjusted 21/07/06

View PDF (2 pages)

31/08/2006

Resolutions

View PDF (1 pages)

31/08/2006

Director resigned

View PDF (1 pages)

17/08/2006

Secretary resigned

View PDF (1 pages)

17/08/2006

New secretary appointed

View PDF (3 pages)

16/08/2006

£ ic 100/60 20/07/06 £ sr 40@1=40

View PDF (1 pages)

16/08/2006

Resolutions

View PDF (1 pages)

26/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/07/2006

Resolutions

View PDF (1 pages)

19/07/2006

Particulars of mortgage/charge

View PDF (10 pages)

01/06/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

12/10/2005

Return made up to 06/09/05; full list of members

View PDF (7 pages)

12/10/2005

Registered office changed on 13/10/05

View PDF (0 pages)

05/04/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

06/10/2004

Return made up to 06/09/04; full list of members

View PDF (7 pages)

06/10/2004

Director's particulars changed

View PDF (0 pages)

21/09/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

18/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/03/2004

Particulars of mortgage/charge

View PDF (5 pages)

09/03/2004

Particulars of mortgage/charge

View PDF (4 pages)

09/03/2004

Particulars of mortgage/charge

View PDF (5 pages)

23/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/10/2003

Return made up to 06/09/03; no change of members

View PDF (7 pages)

22/08/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

10/09/2002

Return made up to 06/09/02; no change of members

View PDF (7 pages)

10/09/2002

Director's particulars changed

View PDF (0 pages)

07/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

20/09/2001

Return made up to 06/09/01; full list of members

View PDF (6 pages)

02/05/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

04/12/2000

Ad 18/10/00--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

06/11/2000

New director appointed

View PDF (2 pages)

06/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

25/10/2000

Resolutions

View PDF (1 pages)

25/10/2000

Registered office changed on 26/10/00 from: 5 coniston close horsham west sussex RH12 4GU

View PDF (1 pages)

23/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

23/10/2000

Particulars of mortgage/charge

View PDF (7 pages)

07/09/2000

Director resigned

View PDF (1 pages)

07/09/2000

Secretary resigned

View PDF (1 pages)

05/09/2000

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BRIGHTON SECRETARY LIMITED	Nominee Secretary	05/09/2000 - 05/09/2000	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	05/09/2000 - 05/09/2000	9606
Kilner, Richard James	Director	02/08/2007 - Present	2
Dickens, Robert	Director	17/10/2000 - 19/07/2006	3
Ellis, Lawrence Charles Alexander	Director	17/10/2000 - 10/05/2011	1

Persons with Significant Control

No PSC data available.

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Description

About AI 2009 LIMITED

AI 2009 LIMITED is an(a) Dissolved company incorporated on 05/09/2000 with the registered office located at 1 Bridgewater Place, Water Lane, Leeds LS11 5QR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AI 2009 LIMITED?

AI 2009 LIMITED is currently Dissolved. It was registered on 05/09/2000 and dissolved on 09/01/2012.

Where is AI 2009 LIMITED located?

AI 2009 LIMITED is registered at 1 Bridgewater Place, Water Lane, Leeds LS11 5QR.

What does AI 2009 LIMITED do?

AI 2009 LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for AI 2009 LIMITED?

The latest filing was on 09/01/2012: Final Gazette dissolved following liquidation.