AIRTEC (HVAC) LIMITED

Key Data

Status

Dissolved

Company No.

04773375

Incorporation date

20/05/2003

Size

Total Exemption Small

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/05/2003)

27/04/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/01/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

13/08/2012

Liquidators' statement of receipts and payments to 2012-07-25

View PDF (15 pages)

03/10/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

01/08/2011

Registered office address changed from Unit 12 Fairways Business Centre Airport Service Road Portsmouth Hampshire PO3 5NU on 2011-08-02

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28/07/2011

Statement of affairs with form 4.19

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28/07/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

28/07/2011

Resolutions

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22/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

29/06/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (4 pages)

29/06/2010

Director's details changed for Gordon Semadeni on 2009-10-02

View PDF (2 pages)

09/06/2010

Termination of appointment of Gordon Semadeni as a director

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02/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (8 pages)

28/06/2009

Return made up to 21/05/09; full list of members

View PDF (3 pages)

11/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

22/09/2008

Registered office changed on 23/09/2008 from unit 11 the challenge enterprise centre sharps close portsmouth hampshire PO3 5RJ

View PDF (1 pages)

19/06/2008

Appointment Terminated Director and Secretary melissa rowe

View PDF (1 pages)

10/06/2008

Return made up to 21/05/08; full list of members

View PDF (5 pages)

01/04/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

22/07/2007

Return made up to 21/05/07; full list of members

View PDF (7 pages)

09/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

23/10/2006

Return made up to 21/05/06; full list of members

View PDF (8 pages)

12/10/2006

Director's particulars changed

View PDF (1 pages)

04/01/2006

Ad 01/12/05--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

21/12/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

20/09/2005

Secretary's particulars changed

View PDF (1 pages)

08/08/2005

Secretary resigned

View PDF (1 pages)

08/08/2005

New secretary appointed

View PDF (2 pages)

02/08/2005

Return made up to 21/05/05; full list of members

View PDF (7 pages)

02/08/2005

Director's particulars changed

View PDF (0 pages)

07/11/2004

Registered office changed on 08/11/04 from: 173 london road, north end portsmouth hampshire PO2 9AE

View PDF (1 pages)

16/08/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (5 pages)

06/06/2004

Return made up to 21/05/04; full list of members

View PDF (7 pages)

26/05/2004

Ad 24/05/04--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

24/05/2004

New director appointed

View PDF (2 pages)

29/04/2004

New director appointed

View PDF (2 pages)

11/06/2003

Ad 21/05/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

01/06/2003

New director appointed

View PDF (1 pages)

01/06/2003

New secretary appointed

View PDF (1 pages)

01/06/2003

Director resigned

View PDF (1 pages)

01/06/2003

Secretary resigned

View PDF (1 pages)

01/06/2003

Registered office changed on 02/06/03 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

20/05/2003

Incorporation

View PDF (31 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

30/05/2010

Last change occurred

30/05/2010

Accounts

Total Exemption Small

Last made up date

30/05/2010

Next account date

30/05/2011

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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
Semadeni, Gordon	Director	25/04/2004 - 30/05/2010	3
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	20/05/2003 - 20/05/2003	10049
LONDON LAW SERVICES LIMITED	Nominee Director	20/05/2003 - 20/05/2003	9963
Lewis, David William John	Director	20/05/2003 - Present	4
Rowe, Melissa Anne	Director	25/04/2004 - 31/05/2008	3

Persons with Significant Control

No PSC data available.

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Description

About AIRTEC (HVAC) LIMITED

AIRTEC (HVAC) LIMITED is an(a) Dissolved company incorporated on 20/05/2003 with the registered office located at C/O BEGBIES TRAYNOR, 1000 Lakeside North Harbour Western Road, Portsmouth PO6 3EZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIRTEC (HVAC) LIMITED?

AIRTEC (HVAC) LIMITED is currently Dissolved. It was registered on 20/05/2003 and dissolved on 27/04/2013.

Where is AIRTEC (HVAC) LIMITED located?

AIRTEC (HVAC) LIMITED is registered at C/O BEGBIES TRAYNOR, 1000 Lakeside North Harbour Western Road, Portsmouth PO6 3EZ.

What does AIRTEC (HVAC) LIMITED do?

AIRTEC (HVAC) LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for AIRTEC (HVAC) LIMITED?

The latest filing was on 27/04/2013: Final Gazette dissolved following liquidation.