AIR TUBE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03747284

Incorporation date

06/04/1999

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/04/1999)

26/07/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/04/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/03/2010

Application to strike the company off the register

View PDF (2 pages)

22/04/2009

Full accounts made up to 2008-06-30

View PDF (11 pages)

15/04/2009

Return made up to 07/04/09; full list of members

View PDF (3 pages)

08/04/2008

Return made up to 07/04/08; full list of members

View PDF (3 pages)

04/03/2008

Full accounts made up to 2007-06-30

View PDF (12 pages)

24/04/2007

Return made up to 07/04/07; full list of members

View PDF (2 pages)

24/04/2007

Director's particulars changed

View PDF (1 pages)

04/04/2007

Full accounts made up to 2006-06-30

View PDF (11 pages)

13/06/2006

Director resigned

View PDF (1 pages)

11/05/2006

Return made up to 07/04/06; full list of members

View PDF (7 pages)

02/05/2006

Full accounts made up to 2005-06-30

View PDF (14 pages)

02/05/2005

Return made up to 07/04/05; full list of members

View PDF (3 pages)

28/01/2005

Full accounts made up to 2004-06-30

View PDF (17 pages)

07/05/2004

Return made up to 07/04/04; full list of members

View PDF (7 pages)

12/01/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

11/01/2004

Group of companies' accounts made up to 2003-06-30

View PDF (23 pages)

22/12/2003

Auditor's resignation

View PDF (1 pages)

22/12/2003

Memorandum and Articles of Association

View PDF (6 pages)

22/12/2003

Resolutions

View PDF (0 pages)

22/12/2003

Resolutions

View PDF (12 pages)

22/12/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

22/12/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

22/12/2003

Director resigned

View PDF (1 pages)

22/12/2003

Secretary resigned;director resigned

View PDF (1 pages)

22/12/2003

Director resigned

View PDF (1 pages)

22/12/2003

Director resigned

View PDF (1 pages)

22/12/2003

New secretary appointed

View PDF (2 pages)

22/12/2003

New director appointed

View PDF (2 pages)

22/12/2003

New director appointed

View PDF (2 pages)

22/12/2003

New director appointed

View PDF (2 pages)

22/12/2003

Director resigned

View PDF (1 pages)

22/12/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

22/12/2003

Declaration of assistance for shares acquisition

View PDF (10 pages)

21/12/2003

Particulars of mortgage/charge

View PDF (6 pages)

19/12/2003

Particulars of mortgage/charge

View PDF (7 pages)

17/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/05/2003

Group of companies' accounts made up to 2002-06-30

View PDF (23 pages)

08/04/2003

Return made up to 07/04/03; full list of members

View PDF (9 pages)

08/04/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/03/2003

£ ic 16667/10001 19/09/02 £ sr [email protected]=6666

View PDF (1 pages)

18/11/2002

New director appointed

View PDF (2 pages)

22/10/2002

Resolutions

View PDF (7 pages)

24/09/2002

Particulars of mortgage/charge

View PDF (4 pages)

24/09/2002

Particulars of mortgage/charge

View PDF (4 pages)

24/09/2002

Particulars of mortgage/charge

View PDF (4 pages)

08/05/2002

Return made up to 07/04/02; full list of members

View PDF (8 pages)

20/03/2002

Group of companies' accounts made up to 2001-06-30

View PDF (23 pages)

16/05/2001

Return made up to 07/04/01; full list of members

View PDF (8 pages)

02/04/2001

Full group accounts made up to 2000-06-30

View PDF (22 pages)

07/02/2001

Full accounts made up to 1999-06-30

View PDF (12 pages)

07/05/2000

Return made up to 07/04/00; full list of members

View PDF (7 pages)

07/05/2000

Secretary resigned

View PDF (0 pages)

07/05/2000

Registered office changed on 08/05/00

View PDF (0 pages)

29/12/1999

Certificate of change of name

View PDF (2 pages)

07/11/1999

Director's particulars changed

View PDF (1 pages)

23/08/1999

New director appointed

View PDF (3 pages)

11/08/1999

Director's particulars changed

View PDF (1 pages)

28/07/1999

Registered office changed on 29/07/99 from: windsor house 3 temple row birmingham west midlands B2 5JX

View PDF (1 pages)

22/07/1999

New director appointed

View PDF (2 pages)

11/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

06/07/1999

Ad 29/06/99--------- £ si [email protected]=12466 £ ic 4200/16666

View PDF (2 pages)

06/07/1999

Ad 29/06/99--------- £ si [email protected]=4199 £ ic 1/4200

View PDF (2 pages)

06/07/1999

Resolutions

View PDF (0 pages)

06/07/1999

Resolutions

View PDF (0 pages)

06/07/1999

Resolutions

View PDF (26 pages)

06/07/1999

£ nc 100/16667 29/06/99

View PDF (1 pages)

06/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

06/07/1999

Director resigned

View PDF (1 pages)

06/07/1999

New director appointed

View PDF (2 pages)

04/07/1999

Registered office changed on 05/07/99 from: equity house 7 rowchester court whittall street birmingham B4 6DD

View PDF (1 pages)

04/07/1999

S-div 28/06/99

View PDF (1 pages)

04/07/1999

Resolutions

View PDF (1 pages)

01/07/1999

Accounting reference date shortened from 30/04/00 to 30/06/99

View PDF (1 pages)

26/05/1999

Certificate of change of name

View PDF (2 pages)

06/04/1999

Incorporation

View PDF (18 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Full

Last made up date

29/06/2008

Next account date

29/06/2009

See more events →

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
GW SECRETARIES LIMITED	Corporate Secretary	06/04/1999 - 28/06/1999	503
GW INCORPORATIONS LIMITED	Corporate Director	06/04/1999 - 27/06/1999	565
Miller, Carl Anthony	Director	11/12/2003 - 18/05/2006	8
Fletcher, Susan	Secretary	11/12/2003 - Present	4
Cunningham, Andrew	Secretary	27/06/1999 - 11/12/2003	5

Persons with Significant Control

No PSC data available.

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Description

About AIR TUBE GROUP LIMITED

AIR TUBE GROUP LIMITED is an(a) Dissolved company incorporated on 06/04/1999 with the registered office located at Secprod House Hartlebury Trading, Estate Hartlebury, Kidderminster, Worcestershire DY10 4JB. There are currently 3 active directors 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 TUBE GROUP LIMITED?

AIR TUBE GROUP LIMITED is currently Dissolved. It was registered on 06/04/1999 and dissolved on 26/07/2010.

Where is AIR TUBE GROUP LIMITED located?

AIR TUBE GROUP LIMITED is registered at Secprod House Hartlebury Trading, Estate Hartlebury, Kidderminster, Worcestershire DY10 4JB.

What does AIR TUBE GROUP LIMITED do?

AIR TUBE GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for AIR TUBE GROUP LIMITED?

The latest filing was on 26/07/2010: Final Gazette dissolved via voluntary strike-off.