AIRFOIL TECHNOLOGIES INTERNATIONAL-UK LTD

Key Data

Status

Liquidation

Company No.

02032921

Incorporation date

30/06/1986

Size

Full

Classification

Manufacture of air and spacecraft and related machinery (30.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/1986)

06/10/2015

Restoration by order of the court

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21/09/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/06/2013

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

18/04/2013

Register inspection address has been changed from C/O Ge Aviation Uk Cheltenham Road Bishops Cleeve Cheltenham Gloucestershire GL52 8SF

View PDF (1 pages)

11/04/2013

Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF

View PDF (2 pages)

08/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/01/2013

Registered office address changed from , C/O Ge Aviation, Sovereign Court 635 Sipson Road, West Drayton, Middlesex, UB7 0JE on 2013-01-07

View PDF (2 pages)

03/01/2013

Declaration of solvency

View PDF (4 pages)

03/01/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

03/01/2013

Resolutions

View PDF (1 pages)

26/07/2012

Secretary's details changed for Bruce Alastair Mcalister on 2012-07-01

View PDF (2 pages)

30/04/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (7 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

05/09/2011

Miscellaneous

View PDF (1 pages)

28/04/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (7 pages)

31/01/2011

Full accounts made up to 2009-12-31

View PDF (26 pages)

04/08/2010

Statement of company's objects

View PDF (2 pages)

27/07/2010

Statement of capital following an allotment of shares on 2010-07-08

View PDF (4 pages)

27/07/2010

Resolutions

View PDF (12 pages)

17/05/2010

Secretary's details changed for Bruce Alastair Mcalister on 2010-02-18

View PDF (1 pages)

29/04/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (7 pages)

25/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

24/02/2010

Register inspection address has been changed

View PDF (1 pages)

22/02/2010

Appointment of Oakwood Corporate Secretary Limited as a secretary

View PDF (3 pages)

16/02/2010

Full accounts made up to 2008-12-31

View PDF (26 pages)

29/01/2010

Registered office address changed from , High Holborn Road, Codnor, Ripley, Derbyshire, DE5 3NW on 2010-01-29

View PDF (2 pages)

19/10/2009

Annual return made up to 2009-09-17 with full list of shareholders

View PDF (8 pages)

17/08/2009

Full accounts made up to 2007-12-31

View PDF (26 pages)

26/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/04/2009

Director appointed robert edward mcewan

View PDF (2 pages)

09/04/2009

Appointment terminated secretary robert rodems

View PDF (1 pages)

09/04/2009

Appointment terminated director james moss

View PDF (1 pages)

09/04/2009

Appointment terminated director frank mocilnikar

View PDF (1 pages)

09/04/2009

Secretary appointed bruce alastair mcalister

View PDF (1 pages)

09/04/2009

Director appointed charles quentin hughes

View PDF (2 pages)

22/09/2008

Return made up to 17/09/08; no change of members

View PDF (4 pages)

22/09/2008

Full accounts made up to 2006-12-31

View PDF (24 pages)

26/11/2007

Return made up to 19/07/07; no change of members

View PDF (7 pages)

11/11/2006

Full accounts made up to 2005-12-25

View PDF (23 pages)

07/11/2006

New director appointed

View PDF (2 pages)

07/11/2006

New secretary appointed

View PDF (2 pages)

17/08/2006

Secretary resigned

View PDF (1 pages)

27/07/2006

Return made up to 19/07/06; full list of members

View PDF (6 pages)

23/12/2005

Full accounts made up to 2004-12-26

View PDF (22 pages)

18/07/2005

Return made up to 19/07/05; full list of members

View PDF (6 pages)

21/01/2005

Full accounts made up to 2003-12-28

View PDF (18 pages)

22/11/2004

Secretary resigned

View PDF (1 pages)

10/11/2004

New secretary appointed

View PDF (2 pages)

27/08/2004

Return made up to 19/07/04; full list of members

View PDF (8 pages)

28/10/2003

Director resigned

View PDF (1 pages)

22/10/2003

Full accounts made up to 2002-12-29

View PDF (17 pages)

15/10/2003

Secretary resigned

View PDF (1 pages)

15/10/2003

New secretary appointed

View PDF (2 pages)

16/09/2003

Return made up to 19/07/03; no change of members

View PDF (7 pages)

13/08/2003

Certificate of change of name

View PDF (2 pages)

01/04/2003

Full accounts made up to 2001-12-30

View PDF (18 pages)

04/03/2003

Director resigned

View PDF (1 pages)

04/03/2003

New director appointed

View PDF (2 pages)

24/02/2003

Auditor's resignation

View PDF (1 pages)

01/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

02/08/2002

Return made up to 19/07/02; no change of members

View PDF (7 pages)

19/10/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

28/07/2001

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

View PDF (6 pages)

04/10/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

15/08/2000

Return made up to 19/07/00; full list of members

View PDF (6 pages)

14/03/2000

Full accounts made up to 1998-12-31

View PDF (18 pages)

28/10/1999

Delivery ext'd 3 mth 27/12/98

View PDF (2 pages)

26/08/1999

Return made up to 19/07/99; no change of members

View PDF (4 pages)

26/07/1999

Full accounts made up to 1997-12-28

View PDF (18 pages)

23/07/1999

Director resigned

View PDF (1 pages)

23/07/1999

New director appointed

View PDF (2 pages)

15/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

18/08/1998

Auditor's resignation

View PDF (1 pages)

29/07/1998

Return made up to 19/07/98; no change of members

View PDF (4 pages)

28/04/1998

Director resigned

View PDF (1 pages)

28/04/1998

Director resigned

View PDF (1 pages)

28/04/1998

Director resigned

View PDF (1 pages)

31/12/1997

Full accounts made up to 1996-12-29

View PDF (18 pages)

15/12/1997

New director appointed

View PDF (2 pages)

02/11/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

20/08/1997

Return made up to 19/07/97; full list of members

View PDF (6 pages)

08/04/1997

New secretary appointed

View PDF (2 pages)

17/12/1996

Secretary resigned

View PDF (1 pages)

11/12/1996

Full accounts made up to 1995-12-31

View PDF (22 pages)

07/08/1996

Return made up to 19/07/96; full list of members

View PDF (8 pages)

23/06/1996

Memorandum and Articles of Association

View PDF (12 pages)

23/06/1996

Notice of assignment of name or new name to shares

View PDF (1 pages)

10/01/1996

Memorandum and Articles of Association

View PDF (19 pages)

22/12/1995

Memorandum and Articles of Association

View PDF (14 pages)

22/12/1995

Memorandum and Articles of Association

View PDF (24 pages)

22/12/1995

Resolutions

View PDF (20 pages)

22/12/1995

Resolutions

View PDF (2 pages)

22/12/1995

Resolutions

View PDF (1 pages)

22/12/1995

Resolutions

View PDF (2 pages)

22/12/1995

Ad 11/09/95--------- £ si 16000@1=16000 £ ic 10000/26000

View PDF (4 pages)

22/12/1995

£ nc 10000/26000 01/09/95

View PDF (1 pages)

27/10/1995

Accounts for a dormant company made up to 1994-12-25

View PDF (7 pages)

27/10/1995

Resolutions

View PDF (2 pages)

09/10/1995

Resolutions

View PDF (1 pages)

09/10/1995

Resolutions

View PDF (1 pages)

09/10/1995

Resolutions

View PDF (2 pages)

22/09/1995

Return made up to 19/07/95; no change of members

View PDF (4 pages)

06/09/1995

New director appointed

View PDF (2 pages)

29/08/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (47 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (47 pages)

17/10/1994

Full accounts made up to 1993-12-26

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25/07/1994

Return made up to 19/07/94; no change of members

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09/11/1993

Full accounts made up to 1992-12-27

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13/08/1993

Return made up to 19/07/93; full list of members

View PDF (7 pages)

13/08/1993

Director resigned

View PDF (0 pages)

28/07/1993

Director resigned

View PDF (0 pages)

27/07/1993

Resolutions

View PDF (1 pages)

27/07/1993

Resolutions

View PDF (0 pages)

27/07/1993

Resolutions

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03/11/1992

Full accounts made up to 1991-12-29

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30/07/1992

Return made up to 19/07/92; no change of members

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02/10/1991

Full accounts made up to 1990-12-30

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15/08/1991

Return made up to 19/07/91; no change of members

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09/11/1990

Full accounts made up to 1989-12-31

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28/09/1990

Return made up to 16/08/90; full list of members

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15/01/1990

Full accounts made up to 1988-12-25

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25/10/1989

Return made up to 20/01/89; no change of members

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14/03/1989

Full accounts made up to 1987-12-27

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03/03/1989

Return made up to 20/01/88; no change of members

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24/10/1987

Return made up to 06/10/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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24/11/1986

Accounting reference date notified as 31/12

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12/11/1986

Registered office changed on 12/11/86 from: 52 bedford square, london, WC1B 3EX

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07/11/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/09/1986

Gazettable document

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05/09/1986

Certificate of change of name

View PDF (2 pages)

04/09/1986

Gazettable document

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27/08/1986

Resolutions

View PDF (2 pages)

27/08/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/08/1986

Registered office changed on 27/08/86 from: 1/3 leonard street, london, EC2A 4AQ

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01/07/1986

Certificate of Incorporation

View PDF (1 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

30/12/2010

Next confirmation date

27/04/2017

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

Next due on

29/09/2012

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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
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	30/11/2009 - Present	2440
Mitchell, Robert	Director	22/08/1995 - 24/08/1995	5
Hughes, Charles Quentin	Director	19/03/2009 - Present	7
Moss, James Hutchinson	Director	08/08/2006 - 19/03/2009	4
Wakeman, Martyn Gordon David	Director	22/08/1995 - 27/02/1998	65

Persons with Significant Control

No PSC data available.

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Description

About AIRFOIL TECHNOLOGIES INTERNATIONAL-UK LTD

AIRFOIL TECHNOLOGIES INTERNATIONAL-UK LTD is an(a) Liquidation company incorporated on 30/06/1986 with the registered office located at CO ERNST & YOUNG LLP, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire LS11 5QR. 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 AIRFOIL TECHNOLOGIES INTERNATIONAL-UK LTD?

AIRFOIL TECHNOLOGIES INTERNATIONAL-UK LTD is currently Liquidation. It was registered on 30/06/1986 and dissolved on 20/09/2013.

Where is AIRFOIL TECHNOLOGIES INTERNATIONAL-UK LTD located?

AIRFOIL TECHNOLOGIES INTERNATIONAL-UK LTD is registered at CO ERNST & YOUNG LLP, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire LS11 5QR.

What does AIRFOIL TECHNOLOGIES INTERNATIONAL-UK LTD do?

AIRFOIL TECHNOLOGIES INTERNATIONAL-UK LTD operates in the Manufacture of air and spacecraft and related machinery (30.30 - SIC 2007) sector.

What is the latest filing for AIRFOIL TECHNOLOGIES INTERNATIONAL-UK LTD?

The latest filing was on 06/10/2015: Restoration by order of the court.