AIR & FINISHING SYSTEMS LTD

Key Data

Status

Dissolved

Company No.

03437666

Incorporation date

21/09/1997

Size

Total Exemption Small

Classification

General mechanical engineering (28.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/09/1997)

27/08/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/05/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

05/09/2012

Liquidators' statement of receipts and payments to 2012-08-01

View PDF (13 pages)

04/08/2011

Statement of affairs with form 4.19

View PDF (16 pages)

04/08/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

04/08/2011

Resolutions

View PDF (1 pages)

17/07/2011

Registered office address changed from Units 5/6 Llanhileth Industrial Estate Llanhilleth Abertillery Gwent NP13 2RZ United Kingdom on 2011-07-18

View PDF (2 pages)

19/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

08/06/2011

Registered office address changed from 5 Roseheyworth Business Park Abertillery Gwent NP13 1SP United Kingdom on 2011-06-09

View PDF (1 pages)

13/09/2010

Annual return made up to 2010-09-12 with full list of shareholders

View PDF (3 pages)

15/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

13/09/2009

Return made up to 12/09/09; full list of members

View PDF (3 pages)

03/09/2009

Ad 01/09/09 gbp si 20@1=20 gbp ic 80/100

View PDF (2 pages)

31/08/2009

Appointment Terminated Director and Secretary darrell gay

View PDF (1 pages)

19/03/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

09/02/2009

Registered office changed on 10/02/2009 from 7 rising sun industrial estate blaina abertillery gwent NP13 3JW

View PDF (1 pages)

13/10/2008

Return made up to 12/09/08; full list of members

View PDF (4 pages)

28/04/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

13/09/2007

Return made up to 12/09/07; full list of members

View PDF (3 pages)

05/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

17/09/2006

Return made up to 12/09/06; full list of members

View PDF (3 pages)

21/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

11/09/2005

Return made up to 12/09/05; full list of members

View PDF (3 pages)

07/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

29/11/2004

Return made up to 22/09/04; full list of members

View PDF (7 pages)

01/06/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

21/10/2003

Return made up to 22/09/03; full list of members

View PDF (7 pages)

20/05/2003

Ad 14/04/03--------- £ si 10@1=10 £ ic 70/80

View PDF (2 pages)

23/04/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

30/09/2002

Return made up to 22/09/02; full list of members

View PDF (7 pages)

19/06/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

19/09/2001

Return made up to 22/09/01; full list of members

View PDF (6 pages)

11/04/2001

Accounts for a small company made up to 2000-09-30

View PDF (5 pages)

04/03/2001

Particulars of mortgage/charge

View PDF (11 pages)

03/10/2000

Return made up to 22/09/00; full list of members

View PDF (6 pages)

28/06/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

20/11/1999

Return made up to 22/09/99; no change of members

View PDF (4 pages)

15/04/1999

Registered office changed on 16/04/99 from: 21 milford close tonteg pontypridd mid glamorgan CF38 1HG

View PDF (1 pages)

28/03/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

02/11/1998

Return made up to 22/09/98; full list of members

View PDF (6 pages)

12/05/1998

Ad 01/05/98--------- £ si 69@1=69 £ ic 1/70

View PDF (2 pages)

12/05/1998

New director appointed

View PDF (2 pages)

27/10/1997

New secretary appointed

View PDF (2 pages)

27/10/1997

New director appointed

View PDF (2 pages)

25/09/1997

Secretary resigned

View PDF (1 pages)

25/09/1997

Director resigned

View PDF (1 pages)

21/09/1997

Incorporation

View PDF (12 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	21/09/1997 - 21/09/1997	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	21/09/1997 - 21/09/1997	12878
Brown, Phillip David	Director	21/09/1997 - Present	-
Gay, Darrell	Secretary	21/09/1997 - 30/08/2009	-
Gay, Darrell	Director	30/04/1998 - 30/08/2009	-

Persons with Significant Control

No PSC data available.

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Description

About AIR & FINISHING SYSTEMS LTD

AIR & FINISHING SYSTEMS LTD is an(a) Dissolved company incorporated on 21/09/1997 with the registered office located at 57 Marks House, 3 Gold Tops, Newport NP20 4PG. 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 & FINISHING SYSTEMS LTD?

AIR & FINISHING SYSTEMS LTD is currently Dissolved. It was registered on 21/09/1997 and dissolved on 27/08/2013.

Where is AIR & FINISHING SYSTEMS LTD located?

AIR & FINISHING SYSTEMS LTD is registered at 57 Marks House, 3 Gold Tops, Newport NP20 4PG.

What does AIR & FINISHING SYSTEMS LTD do?

AIR & FINISHING SYSTEMS LTD operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for AIR & FINISHING SYSTEMS LTD?

The latest filing was on 27/08/2013: Final Gazette dissolved following liquidation.