AIREEROSION LIMITED

Key Data

Status

Dissolved

Company No.

04073262

Incorporation date

17/09/2000

Size

Total Exemption Small

Classification

General mechanical engineering (28.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2000)

27/04/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/01/2011

Liquidators' statement of receipts and payments to 2011-01-18

View PDF (5 pages)

27/01/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

28/12/2010

Liquidators' statement of receipts and payments to 2010-12-04

View PDF (7 pages)

28/06/2010

Liquidators' statement of receipts and payments to 2010-06-04

View PDF (6 pages)

24/01/2010

Receiver's abstract of receipts and payments to 2009-11-24

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24/01/2010

Notice of ceasing to act as receiver or manager

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18/06/2009

Resolutions

View PDF (1 pages)

16/06/2009

Notice of appointment of receiver or manager

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08/06/2009

Statement of affairs with form 4.19

View PDF (9 pages)

08/06/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

17/05/2009

Registered office changed on 18/05/2009 from bobbin house, 2 viaduct street stanningley leeds west yorkshire LS28 6RR

View PDF (1 pages)

20/12/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (9 pages)

14/12/2008

Return made up to 18/09/08; full list of members

View PDF (4 pages)

17/09/2008

Return made up to 18/09/07; full list of members

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14/10/2007

Accounting reference date extended from 30/09/07 to 31/12/07

View PDF (1 pages)

09/07/2007

Memorandum and Articles of Association

View PDF (3 pages)

09/07/2007

New director appointed

View PDF (2 pages)

09/07/2007

Ad 24/05/07-22/06/07 £ si 67@1=67 £ ic 200/267

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09/07/2007

Resolutions

View PDF (1 pages)

31/01/2007

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

View PDF (6 pages)

21/11/2006

Return made up to 18/09/06; full list of members

View PDF (2 pages)

30/07/2006

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

View PDF (5 pages)

10/10/2005

Return made up to 18/09/05; full list of members

View PDF (2 pages)

10/10/2005

Registered office changed on 11/10/05 from: bobbin house 2 viaduct stree stanningley leeds west yorkshire LS28 6RR

View PDF (1 pages)

14/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/09/2005

Particulars of mortgage/charge

View PDF (4 pages)

21/06/2005

Registered office changed on 22/06/05 from: unit 6 owlcotes business centre varley street pudsey west yorkshire LS28 6AN

View PDF (1 pages)

10/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/02/2005

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

View PDF (6 pages)

10/10/2004

Return made up to 18/09/04; full list of members

View PDF (7 pages)

25/08/2004

Director resigned

View PDF (1 pages)

24/03/2004

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

View PDF (5 pages)

17/10/2003

Return made up to 18/09/03; full list of members

View PDF (7 pages)

25/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

18/03/2003

Registered office changed on 19/03/03 from: unit 6 stanningley industrial estate varley street stanningley street west yorkshire LS28 6AN

View PDF (1 pages)

22/01/2003

New director appointed

View PDF (2 pages)

22/01/2003

Accounts for a small company made up to 2002-09-30

View PDF (5 pages)

27/10/2002

Return made up to 18/09/02; change of members

View PDF (6 pages)

06/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/08/2002

Director resigned

View PDF (1 pages)

18/06/2002

Accounts for a small company made up to 2001-09-30

View PDF (5 pages)

13/12/2001

Director resigned

View PDF (1 pages)

09/12/2001

Return made up to 18/09/01; full list of members

View PDF (7 pages)

11/10/2001

Director resigned

View PDF (1 pages)

15/05/2001

New director appointed

View PDF (2 pages)

15/05/2001

Ad 09/05/01--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

20/09/2000

Secretary resigned

View PDF (1 pages)

20/09/2000

Director resigned

View PDF (2 pages)

20/09/2000

New director appointed

View PDF (2 pages)

20/09/2000

New director appointed

View PDF (2 pages)

20/09/2000

New secretary appointed

View PDF (2 pages)

20/09/2000

Registered office changed on 21/09/00 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR

View PDF (2 pages)

17/09/2000

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

Total Exemption Small

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
Clarke, Ian	Director	17/09/2000 - 08/08/2002	-
Morrell, Alan Paylor	Director	21/06/2007 - Present	10
Britannia Company Formations Limited	Nominee Secretary	17/09/2000 - 17/09/2000	3196
Deansgate Company Formations Limited	Nominee Director	17/09/2000 - 17/09/2000	3197
Batt, Stephen	Director	17/09/2000 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About AIREEROSION LIMITED

AIREEROSION LIMITED is an(a) Dissolved company incorporated on 17/09/2000 with the registered office located at WALSH TAYLOR, Unit B Shipley Wharfe Wharf Street, Shipley BD17 7DW. 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 AIREEROSION LIMITED?

AIREEROSION LIMITED is currently Dissolved. It was registered on 17/09/2000 and dissolved on 27/04/2011.

Where is AIREEROSION LIMITED located?

AIREEROSION LIMITED is registered at WALSH TAYLOR, Unit B Shipley Wharfe Wharf Street, Shipley BD17 7DW.

What does AIREEROSION LIMITED do?

AIREEROSION LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for AIREEROSION LIMITED?

The latest filing was on 27/04/2011: Final Gazette dissolved following liquidation.