AIRPLAY LIMITED

Key Data

Status

Dissolved

Company No.

02678816

Incorporation date

16/01/1992

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/01/1992)

25/06/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/03/2010

Liquidators' statement of receipts and payments to 2010-03-09

View PDF (7 pages)

25/03/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

20/12/2009

Liquidators' statement of receipts and payments to 2009-12-05

View PDF (5 pages)

14/06/2009

Liquidators' statement of receipts and payments to 2009-06-05

View PDF (5 pages)

13/01/2009

Liquidators' statement of receipts and payments to 2008-12-05

View PDF (5 pages)

05/12/2007

Administrator's progress report

View PDF (18 pages)

05/12/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (18 pages)

23/07/2007

Administrator's progress report

View PDF (9 pages)

07/03/2007

Result of meeting of creditors

View PDF (5 pages)

14/02/2007

Statement of administrator's proposal

View PDF (25 pages)

02/01/2007

Registered office changed on 03/01/07 from: bruntwood hall bruntwood park schools hill cheadle SK8 1HX

View PDF (1 pages)

01/01/2007

Appointment of an administrator

View PDF (1 pages)

04/12/2006

New secretary appointed

View PDF (2 pages)

30/11/2006

Secretary resigned

View PDF (1 pages)

30/11/2006

Director resigned

View PDF (1 pages)

09/10/2006

Director resigned

View PDF (1 pages)

21/04/2006

Particulars of mortgage/charge

View PDF (5 pages)

15/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/02/2006

Return made up to 17/01/06; full list of members

View PDF (7 pages)

13/02/2006

Registered office changed on 14/02/06

View PDF (0 pages)

07/02/2006

Particulars of mortgage/charge

View PDF (4 pages)

13/12/2005

New director appointed

View PDF (1 pages)

30/11/2005

Accounts for a small company made up to 2005-09-30

View PDF (7 pages)

02/11/2005

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

View PDF (7 pages)

24/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/10/2005

Particulars of mortgage/charge

View PDF (5 pages)

21/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/07/2005

Secretary resigned

View PDF (1 pages)

13/07/2005

New secretary appointed

View PDF (2 pages)

23/01/2005

Return made up to 17/01/05; full list of members

View PDF (6 pages)

20/01/2005

New director appointed

View PDF (2 pages)

29/11/2004

Director resigned

View PDF (1 pages)

02/08/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

01/08/2004

Director resigned

View PDF (1 pages)

20/06/2004

New secretary appointed

View PDF (2 pages)

20/06/2004

Secretary resigned

View PDF (1 pages)

10/02/2004

Return made up to 17/01/04; full list of members

View PDF (7 pages)

10/02/2004

Director's particulars changed

View PDF (0 pages)

30/07/2003

Director's particulars changed

View PDF (1 pages)

25/07/2003

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

View PDF (8 pages)

20/07/2003

Director resigned

View PDF (1 pages)

25/01/2003

Return made up to 17/01/03; full list of members

View PDF (8 pages)

25/01/2003

Director's particulars changed

View PDF (0 pages)

06/11/2002

Registered office changed on 07/11/02 from: the manse 37 northenden road sale cheshire M33 2DH

View PDF (1 pages)

11/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

31/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

10/01/2002

Return made up to 17/01/02; full list of members

View PDF (7 pages)

10/01/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/01/2002

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

View PDF (6 pages)

25/06/2001

New director appointed

View PDF (2 pages)

22/01/2001

Return made up to 17/01/01; full list of members

View PDF (7 pages)

10/01/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

14/12/2000

Secretary resigned

View PDF (1 pages)

22/11/2000

New secretary appointed

View PDF (2 pages)

21/11/2000

New director appointed

View PDF (2 pages)

21/11/2000

New director appointed

View PDF (2 pages)

13/07/2000

Particulars of mortgage/charge

View PDF (4 pages)

12/07/2000

Particulars of mortgage/charge

View PDF (4 pages)

02/02/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

20/01/2000

Return made up to 17/01/00; full list of members

View PDF (6 pages)

03/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (8 pages)

02/02/1999

New secretary appointed

View PDF (2 pages)

02/02/1999

Secretary resigned;director resigned

View PDF (1 pages)

02/02/1999

Return made up to 17/01/99; full list of members

View PDF (6 pages)

02/02/1999

Secretary resigned;director resigned

View PDF (0 pages)

03/09/1998

Particulars of mortgage/charge

View PDF (4 pages)

02/08/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

27/05/1998

Particulars of mortgage/charge

View PDF (5 pages)

10/04/1998

Return made up to 17/01/98; no change of members

View PDF (4 pages)

10/04/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

20/03/1997

Full accounts made up to 1996-09-30

View PDF (18 pages)

30/01/1997

Return made up to 17/01/97; no change of members

View PDF (4 pages)

24/07/1996

Accounts for a small company made up to 1995-09-30

View PDF (11 pages)

05/02/1996

Return made up to 17/01/96; full list of members

View PDF (6 pages)

20/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (9 pages)

12/04/1995

Return made up to 17/01/95; no change of members

View PDF (4 pages)

12/04/1995

Registered office changed on 13/04/95

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22/02/1995

Director resigned

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (13 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (13 pages)

06/11/1994

Particulars of mortgage/charge

View PDF (0 pages)

01/11/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

12/06/1994

Particulars of mortgage/charge

View PDF (0 pages)

25/04/1994

Return made up to 17/01/94; no change of members

View PDF (0 pages)

20/04/1994

Particulars of mortgage/charge

View PDF (0 pages)

16/02/1994

Accounts for a small company made up to 1993-09-30

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28/07/1993

Full accounts made up to 1992-09-30

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05/06/1993

Return made up to 17/01/93; full list of members

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01/03/1993

Particulars of mortgage/charge

View PDF (0 pages)

22/02/1993

New director appointed

View PDF (0 pages)

17/10/1992

Accounting reference date notified as 30/09

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25/02/1992

Director resigned;new director appointed

View PDF (0 pages)

18/02/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

16/01/1992

Incorporation

View PDF (12 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

29/09/2005

Last change occurred

29/09/2005

Accounts

Small

Last made up date

29/09/2005

Next account date

29/09/2006

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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
Porter, Nicholas Anthony	Director	08/07/2001 - 30/07/2004	24
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/01/1992 - 16/01/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	16/01/1992 - 16/01/1992	43699
Knott, Peter Douglas	Director	16/01/1992 - Present	4
Grosart, Neil Stuart	Director	31/12/1992 - 01/02/1995	2

Persons with Significant Control

No PSC data available.

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Description

About AIRPLAY LIMITED

AIRPLAY LIMITED is an(a) Dissolved company incorporated on 16/01/1992 with the registered office located at Dte House, Hollins Mount Hollins Lane, Bury, Lancashire BL9 8AT. 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 AIRPLAY LIMITED?

AIRPLAY LIMITED is currently Dissolved. It was registered on 16/01/1992 and dissolved on 25/06/2010.

Where is AIRPLAY LIMITED located?

AIRPLAY LIMITED is registered at Dte House, Hollins Mount Hollins Lane, Bury, Lancashire BL9 8AT.

What does AIRPLAY LIMITED do?

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

What is the latest filing for AIRPLAY LIMITED?

The latest filing was on 25/06/2010: Final Gazette dissolved following liquidation.