AIRE VALLEY WAREHOUSING 3 LIMITED

Key Data

Status

Dissolved

Company No.

06015052

Incorporation date

30/11/2006

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 30/11/2006)

21/10/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/07/2016

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

19/01/2016

Registered office address changed from 35 Great St Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 2016-01-19

View PDF (2 pages)

11/01/2016

Declaration of solvency

View PDF (3 pages)

11/01/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

11/01/2016

Resolutions

View PDF (1 pages)

23/12/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

19/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (5 pages)

12/09/2014

Full accounts made up to 2014-03-31

View PDF (19 pages)

20/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (5 pages)

03/12/2013

Appointment of Mr Ian John Hares as a director

View PDF (2 pages)

03/12/2013

Termination of appointment of Phillip Mclelland as a director

View PDF (1 pages)

26/11/2013

Current accounting period extended from 2013-12-31 to 2014-03-31

View PDF (1 pages)

03/07/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

21/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (5 pages)

02/07/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

20/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (5 pages)

15/08/2011

Auditor's resignation

View PDF (2 pages)

04/08/2011

Auditor's resignation

View PDF (4 pages)

28/06/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

09/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (5 pages)

01/07/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

09/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (5 pages)

09/12/2009

Director's details changed for Sfm Directors (No.2) Limited on 2009-12-09

View PDF (2 pages)

09/12/2009

Director's details changed for Sfm Directors Limited on 2009-12-09

View PDF (2 pages)

09/12/2009

Secretary's details changed for Sfm Corporate Services Limited on 2009-12-09

View PDF (2 pages)

27/11/2009

Director's details changed for Mr Phillip Mclelland on 2009-11-27

View PDF (2 pages)

17/07/2009

Director appointed phillip alexander mclelland

View PDF (3 pages)

14/07/2009

Appointment terminated director christopher willford

View PDF (1 pages)

01/07/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

29/12/2008

Return made up to 30/11/08; full list of members

View PDF (4 pages)

27/12/2008

Registered office changed on 27/12/2008 from 35 great st helen's london EC3A 6AP

View PDF (1 pages)

10/07/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

18/12/2007

Return made up to 30/11/07; full list of members

View PDF (2 pages)

18/12/2007

Director resigned

View PDF (1 pages)

05/09/2007

Director's particulars changed

View PDF (1 pages)

08/02/2007

Director resigned

View PDF (1 pages)

08/02/2007

New director appointed

View PDF (2 pages)

08/02/2007

New director appointed

View PDF (2 pages)

29/12/2006

Particulars of mortgage/charge

View PDF (17 pages)

15/12/2006

New director appointed

View PDF (3 pages)

13/12/2006

Accounting reference date extended from 30/11/07 to 31/12/07

View PDF (1 pages)

30/11/2006

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2014

Last change occurred

31/03/2014

Accounts

Full

Last made up date

31/03/2014

Next account date

31/03/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About AIRE VALLEY WAREHOUSING 3 LIMITED

AIRE VALLEY WAREHOUSING 3 LIMITED is an(a) Dissolved company incorporated on 30/11/2006 with the registered office located at 40a Station Road, Upminster, Essex RM14 2TR. There are currently 4 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 AIRE VALLEY WAREHOUSING 3 LIMITED?

AIRE VALLEY WAREHOUSING 3 LIMITED is currently Dissolved. It was registered on 30/11/2006 and dissolved on 21/10/2016.

Where is AIRE VALLEY WAREHOUSING 3 LIMITED located?

AIRE VALLEY WAREHOUSING 3 LIMITED is registered at 40a Station Road, Upminster, Essex RM14 2TR.

What does AIRE VALLEY WAREHOUSING 3 LIMITED do?

AIRE VALLEY WAREHOUSING 3 LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AIRE VALLEY WAREHOUSING 3 LIMITED?

The latest filing was on 21/10/2016: Final Gazette dissolved following liquidation.