AIR FILTRATION SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04788477

Incorporation date

04/06/2003

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/2003)

29/11/2013

Final Gazette dissolved following liquidation

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29/08/2013

Return of final meeting in a creditors' voluntary winding up

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12/09/2012

Statement of affairs with form 4.19

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12/09/2012

Appointment of a voluntary liquidator

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12/09/2012

Resolutions

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22/08/2012

Termination of appointment of Tina Price as a secretary on 2012-07-31

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20/08/2012

Registered office address changed from Unit a Hortonwood 2 Telford Shropshire TF1 7GW on 2012-08-21

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05/06/2012

Annual return made up to 2012-06-05 with full list of shareholders

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03/06/2012

Termination of appointment of Claire Louise Batty as a director on 2012-05-31

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28/07/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (4 pages)

27/07/2011

Appointment of Mrs Claire Louise Batty as a director

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27/07/2011

Appointment of Ms Tina Price as a secretary

View PDF (1 pages)

27/07/2011

Termination of appointment of Stephanie Lees as a secretary

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27/07/2011

Director's details changed for Mr Stephen Dixon Lees on 2011-01-01

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24/07/2011

Total exemption small company accounts made up to 2010-10-31

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10/01/2011

Registered office address changed from The Croft Astley Abbots Bridgnorth WV16 4SW on 2011-01-11

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28/09/2010

Termination of appointment of Incorporated Company Secretaries Limited as a secretary

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12/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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12/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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01/09/2010

Appointment of Stephanie Jane Lees as a secretary

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01/09/2010

Registered office address changed from 210 Palamos House 66-67 High Street Lymington Hampshire SO41 9AL on 2010-09-02

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31/08/2010

Total exemption small company accounts made up to 2009-10-31

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19/07/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (4 pages)

11/02/2010

Previous accounting period extended from 2009-06-30 to 2009-10-31

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17/11/2009

Annual return made up to 2009-06-05 with full list of shareholders

View PDF (3 pages)

03/11/2009

Appointment of Incorporated Company Secretaries Limited as a secretary

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03/11/2009

Termination of appointment of Geoffrey Lees as a secretary

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03/11/2009

Registered office address changed from 36 High Street Madeley Telford TF7 5AS on 2009-11-04

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29/04/2009

Accounts made up to 2008-06-30

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23/04/2009

Particulars of a mortgage or charge / charge no: 2

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11/06/2008

Return made up to 05/06/08; full list of members

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28/04/2008

Total exemption small company accounts made up to 2007-06-30

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30/07/2007

Particulars of mortgage/charge

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05/07/2007

Secretary's particulars changed

View PDF (1 pages)

05/07/2007

Return made up to 05/06/07; full list of members

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03/07/2007

New secretary appointed

View PDF (1 pages)

02/07/2007

Secretary resigned

View PDF (1 pages)

03/05/2007

Accounts made up to 2006-06-30

View PDF (6 pages)

26/04/2007

New secretary appointed

View PDF (1 pages)

25/04/2007

Secretary resigned

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25/04/2007

Director resigned

View PDF (1 pages)

29/08/2006

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

View PDF (2 pages)

02/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

27/07/2005

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

View PDF (7 pages)

27/07/2005

Registered office changed on 28/07/05

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05/06/2005

Registered office changed on 06/06/05 from: clifton house, bunnian place, basingstoke, hampshire, RG21 7JE

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31/03/2005

Accounts made up to 2004-06-30

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05/08/2004

Return made up to 05/06/04; full list of members

View PDF (7 pages)

06/08/2003

Ad 05/06/03--------- £ si 999@1=999 £ ic 1/1000

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06/08/2003

New director appointed

View PDF (2 pages)

06/08/2003

Director resigned

View PDF (1 pages)

04/06/2003

Secretary resigned

View PDF (1 pages)

04/06/2003

Incorporation

View PDF (17 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

30/10/2010

Last change occurred

30/10/2010

Accounts

Total Exemption Small

Last made up date

30/10/2010

Next account date

30/10/2011

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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
INCORPORATED COMPANY SECRETARIES LIMITED	Corporate Secretary	30/09/2009 - 08/09/2010	62
Singer, Keith	Director	30/06/2003 - 29/06/2006	3
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/06/2003 - 04/06/2003	99600
Lees, Stephen Dixon	Director	04/06/2003 - Present	13
Lees, Stephanie Jane	Secretary	29/06/2006 - 29/06/2007	2

Persons with Significant Control

No PSC data available.

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Description

About AIR FILTRATION SYSTEMS LIMITED

AIR FILTRATION SYSTEMS LIMITED is an(a) Dissolved company incorporated on 04/06/2003 with the registered office located at 12-14 Carlton Place, Southampton SO15 2EA. 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 AIR FILTRATION SYSTEMS LIMITED?

AIR FILTRATION SYSTEMS LIMITED is currently Dissolved. It was registered on 04/06/2003 and dissolved on 29/11/2013.

Where is AIR FILTRATION SYSTEMS LIMITED located?

AIR FILTRATION SYSTEMS LIMITED is registered at 12-14 Carlton Place, Southampton SO15 2EA.

What does AIR FILTRATION SYSTEMS LIMITED do?

AIR FILTRATION SYSTEMS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for AIR FILTRATION SYSTEMS LIMITED?

The latest filing was on 29/11/2013: Final Gazette dissolved following liquidation.