AIRTEK SAFETY PRODUCTS LIMITED

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AIRTEK SAFETY PRODUCTS LIMITED

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Key Data

Status

Dissolved

Company No.

04322555

Incorporation date

13/11/2001

Size

Full

Contacts

Registered address

Registered address

Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London W1U 4JTCopy
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Latest events (Record since 13/11/2001)
dot icon19/09/2013
Final Gazette dissolved following liquidation
dot icon05/09/2013
Insolvency court order
dot icon05/09/2013
Appointment of a liquidator
dot icon19/06/2013
Notice of final account prior to dissolution
dot icon01/03/2011
Registered office address changed from Tenon Recovery Sherlock House 73 Baker Street London W1U 6rd on 2011-03-02
dot icon03/12/2009
Administrator's progress report to 2009-10-21
dot icon03/12/2009
Notice of a court order ending Administration
dot icon19/11/2009
Appointment of a liquidator
dot icon19/11/2009
Order of court to wind up
dot icon05/06/2009
Administrator's progress report to 2009-05-10
dot icon13/05/2009
Statement of affairs with form 2.14B
dot icon13/01/2009
Statement of administrator's proposal
dot icon30/11/2008
Registered office changed on 01/12/2008 from 54 clarendon road watford WD17 1DU
dot icon18/11/2008
Registered office changed on 19/11/2008 from 26 doman road camberley surrey GU15 3DF
dot icon18/11/2008
Appointment of an administrator
dot icon31/07/2008
Full accounts made up to 2007-09-30
dot icon11/12/2007
Return made up to 14/11/07; full list of members
dot icon11/12/2007
Secretary's particulars changed;director's particulars changed
dot icon31/10/2007
Declaration of satisfaction of mortgage/charge
dot icon31/10/2007
Declaration of satisfaction of mortgage/charge
dot icon29/10/2007
Particulars of mortgage/charge
dot icon26/10/2007
Declaration of assistance for shares acquisition
dot icon03/10/2007
Full accounts made up to 2006-09-30
dot icon02/10/2007
Auditor's resignation
dot icon02/10/2007
Director's particulars changed
dot icon30/09/2007
Director resigned
dot icon19/03/2007
New director appointed
dot icon10/01/2007
New secretary appointed;new director appointed
dot icon10/01/2007
Secretary resigned;director resigned
dot icon30/11/2006
Return made up to 14/11/06; full list of members
dot icon19/07/2006
Total exemption small company accounts made up to 2005-09-30
dot icon31/05/2006
Registered office changed on 01/06/06 from: unit 25 waterfront business park fleet hampshire GU51 3QT
dot icon24/01/2006
Particulars of mortgage/charge
dot icon27/11/2005
Return made up to 14/11/05; full list of members
dot icon22/11/2005
Registered office changed on 23/11/05 from: unit 25 waterfront business park fleet hampshire GU51 3QT
dot icon22/11/2005
Accounting reference date shortened from 30/11/05 to 30/09/05
dot icon24/10/2005
Secretary resigned
dot icon24/10/2005
Director resigned
dot icon24/10/2005
Director resigned
dot icon24/10/2005
New secretary appointed;new director appointed
dot icon24/10/2005
New director appointed
dot icon24/10/2005
Registered office changed on 25/10/05 from: unit 1A ashtree barn cocklake wedmore somerset BS28 4HE
dot icon24/10/2005
Declaration of assistance for shares acquisition
dot icon24/10/2005
Resolutions
dot icon24/10/2005
Resolutions
dot icon24/10/2005
Resolutions
dot icon20/10/2005
Particulars of mortgage/charge
dot icon18/10/2005
Certificate of change of name
dot icon28/06/2005
Total exemption small company accounts made up to 2004-11-30
dot icon22/11/2004
Return made up to 14/11/04; full list of members
dot icon13/07/2004
Total exemption small company accounts made up to 2003-11-30
dot icon22/01/2004
New secretary appointed
dot icon22/01/2004
Secretary resigned
dot icon07/12/2003
Return made up to 14/11/03; full list of members
dot icon13/07/2003
Total exemption small company accounts made up to 2002-11-30
dot icon19/12/2002
Return made up to 14/11/02; full list of members
dot icon26/02/2002
New secretary appointed;new director appointed
dot icon26/02/2002
New director appointed
dot icon26/02/2002
Registered office changed on 27/02/02 from: 12-14 saint marys street newport shropshire TF10 7AB
dot icon26/02/2002
Director resigned
dot icon26/02/2002
Secretary resigned
dot icon13/02/2002
Certificate of change of name
dot icon13/11/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2007
dot iconLast change occurred
29/09/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/09/2007
dot iconNext account date
29/09/2008
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hutchinson, Colin William
Director
09/10/2005 - Present
13
Eynon, Richard Lewis
Director
30/12/2006 - Present
18
Eynon, Richard Lewis
Secretary
30/12/2006 - Present
3
Stephenson, Robert Douthwaite
Secretary
11/02/2002 - 15/01/2004
-
Wells, Kim
Secretary
18/01/2004 - 09/10/2005
-

Persons with Significant Control

0

No PSC data available.

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Description

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About AIRTEK SAFETY PRODUCTS LIMITED

AIRTEK SAFETY PRODUCTS LIMITED is an(a) Dissolved company incorporated on 13/11/2001 with the registered office located at Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London W1U 4JT. 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 AIRTEK SAFETY PRODUCTS LIMITED?

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AIRTEK SAFETY PRODUCTS LIMITED is currently Dissolved. It was registered on 13/11/2001 and dissolved on 19/09/2013.

Where is AIRTEK SAFETY PRODUCTS LIMITED located?

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AIRTEK SAFETY PRODUCTS LIMITED is registered at Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London W1U 4JT.

What does AIRTEK SAFETY PRODUCTS LIMITED do?

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AIRTEK SAFETY PRODUCTS LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for AIRTEK SAFETY PRODUCTS LIMITED?

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The latest filing was on 19/09/2013: Final Gazette dissolved following liquidation.