AIRFIELD - LIGHTING.COM LIMITED

Key Data

Status

Dissolved

Company No.

03697322

Incorporation date

18/01/1999

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/01/1999)

14/05/2012

Final Gazette dissolved via voluntary strike-off

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30/01/2012

First Gazette notice for voluntary strike-off

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18/01/2012

Application to strike the company off the register

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21/12/2011

Statement of capital on 2011-12-22

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21/12/2011

Statement by Directors

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21/12/2011

Solvency Statement dated 25/11/11

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21/12/2011

Resolutions

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03/03/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

28/02/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (3 pages)

09/02/2011

Appointment of Valarie Elaine Stubbs as a director

View PDF (2 pages)

09/02/2011

Termination of appointment of John Stubbs as a director

View PDF (1 pages)

25/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

21/01/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (4 pages)

21/01/2010

Director's details changed for John Lovett Stubbs on 2010-01-22

View PDF (2 pages)

29/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

28/10/2009

Registered office address changed from C/O Clifford Towers 9 North Street Rugby Warwickshire CV21 2RA on 2009-10-29

View PDF (1 pages)

02/02/2009

Return made up to 19/01/09; full list of members

View PDF (3 pages)

26/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

18/03/2008

Return made up to 19/01/08; full list of members

View PDF (3 pages)

28/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

11/02/2007

Return made up to 19/01/07; full list of members

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01/01/2007

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

20/02/2006

Return made up to 19/01/06; full list of members

View PDF (6 pages)

13/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

27/02/2005

Total exemption small company accounts made up to 2004-01-31

View PDF (7 pages)

20/02/2005

Return made up to 19/01/05; full list of members

View PDF (6 pages)

29/02/2004

Return made up to 19/01/04; full list of members

View PDF (6 pages)

29/02/2004

Registered office changed on 01/03/04

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29/02/2004

Location of register of members address changed

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30/11/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (5 pages)

12/02/2003

Return made up to 19/01/03; full list of members

View PDF (6 pages)

02/12/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (4 pages)

29/01/2002

Return made up to 19/01/02; full list of members

View PDF (6 pages)

08/10/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (3 pages)

26/02/2001

Return made up to 19/01/01; full list of members

View PDF (6 pages)

26/02/2001

Registered office changed on 27/02/01

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31/01/2001

Registered office changed on 01/02/01 from: the britannia suite st james buildings 79 oxford street manchester lancashire M1 6FR

View PDF (2 pages)

12/11/2000

Accounts for a small company made up to 2000-01-31

View PDF (3 pages)

07/03/2000

Return made up to 19/01/00; full list of members

View PDF (6 pages)

07/03/2000

Location of register of members address changed

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25/05/1999

Registered office changed on 26/05/99 from: regency chambers 70-74 city road london EC1Y 2BJ

View PDF (2 pages)

09/02/1999

Ad 19/01/99--------- £ si 99@1=99 £ ic 1/100

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02/02/1999

Registered office changed on 03/02/99 from: chapman jones offices 9 north street rugby warwickshire CV21 2RA

View PDF (1 pages)

25/01/1999

Registered office changed on 26/01/99 from: the britannia suite st jamess buildings, 79 oxford street manchester M1 6FR

View PDF (2 pages)

25/01/1999

New secretary appointed

View PDF (2 pages)

25/01/1999

New director appointed

View PDF (2 pages)

25/01/1999

Director resigned

View PDF (1 pages)

25/01/1999

Secretary resigned

View PDF (1 pages)

18/01/1999

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

30/01/2011

Last change occurred

30/01/2011

Accounts

Total Exemption Small

Last made up date

30/01/2011

Next account date

30/01/2012

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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
Britannia Company Formations Limited	Nominee Secretary	18/01/1999 - 18/01/1999	3196
Deansgate Company Formations Limited	Nominee Director	18/01/1999 - 18/01/1999	3197
Stubbs, Valerie Elaine	Secretary	18/01/1999 - Present	-
Stubbs, Valarie Elaine	Director	09/02/2011 - Present	-
Stubbs, John Lovett	Director	18/01/1999 - 31/12/2010	-

Persons with Significant Control

No PSC data available.

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Description

About AIRFIELD - LIGHTING.COM LIMITED

AIRFIELD - LIGHTING.COM LIMITED is an(a) Dissolved company incorporated on 18/01/1999 with the registered office located at C/O CLIFFORD TOWERS, 1st Floor Suites, Units 8-9, Webb Ellis Business Park Woodside Park, Rugby, Warwickshire CV21 2NP. There are currently 2 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 AIRFIELD - LIGHTING.COM LIMITED?

AIRFIELD - LIGHTING.COM LIMITED is currently Dissolved. It was registered on 18/01/1999 and dissolved on 14/05/2012.

Where is AIRFIELD - LIGHTING.COM LIMITED located?

AIRFIELD - LIGHTING.COM LIMITED is registered at C/O CLIFFORD TOWERS, 1st Floor Suites, Units 8-9, Webb Ellis Business Park Woodside Park, Rugby, Warwickshire CV21 2NP.

What does AIRFIELD - LIGHTING.COM LIMITED do?

AIRFIELD - LIGHTING.COM LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for AIRFIELD - LIGHTING.COM LIMITED?

The latest filing was on 14/05/2012: Final Gazette dissolved via voluntary strike-off.