AMASEC AIRFIL LTD.

Key Data

Status

Dissolved

Company No.

03576507

Incorporation date

04/06/1998

Size

Total Exemption Small

Classification

Manufacture of other special purpose machinery not elsewhere classified (29.56 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 04/06/1998)

04/10/2011

Final Gazette dissolved following liquidation

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04/07/2011

Return of final meeting in a creditors' voluntary winding up

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14/04/2011

Liquidators' statement of receipts and payments to 2011-03-13

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11/10/2010

Liquidators' statement of receipts and payments to 2010-09-13

View PDF (5 pages)

15/09/2009

Registered office changed on 16/09/2009 from 21 high street lutterworth leicestershire LE17 4AT

View PDF (1 pages)

15/09/2009

Statement of affairs with form 4.19

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15/09/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

15/09/2009

Resolutions

View PDF (1 pages)

28/08/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/03/2009

Appointment Terminated Director david watkins

View PDF (1 pages)

18/03/2009

Appointment Terminated Director and Secretary james pugh

View PDF (1 pages)

30/06/2008

Return made up to 25/05/08; no change of members

View PDF (7 pages)

16/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

08/07/2007

Return made up to 25/05/07; no change of members

View PDF (7 pages)

02/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

19/06/2006

Return made up to 25/05/06; full list of members

View PDF (9 pages)

19/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

26/06/2005

Return made up to 25/05/05; full list of members

View PDF (9 pages)

14/11/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

05/08/2004

Particulars of mortgage/charge

View PDF (5 pages)

01/06/2004

Return made up to 25/05/04; full list of members

View PDF (9 pages)

20/04/2004

Director resigned

View PDF (1 pages)

15/02/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

12/06/2003

Return made up to 25/05/03; full list of members

View PDF (10 pages)

23/02/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

20/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/06/2002

Return made up to 25/05/02; full list of members

View PDF (10 pages)

04/06/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/03/2002

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

19/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/06/2001

Return made up to 25/05/01; full list of members

View PDF (9 pages)

17/04/2001

New secretary appointed

View PDF (2 pages)

17/04/2001

Secretary resigned

View PDF (1 pages)

25/03/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

25/06/2000

Return made up to 05/06/00; full list of members

View PDF (9 pages)

25/06/2000

Director's particulars changed

View PDF (0 pages)

06/12/1999

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

27/07/1999

Memorandum and Articles of Association

View PDF (11 pages)

27/07/1999

Resolutions

View PDF (2 pages)

23/06/1999

Return made up to 05/06/99; full list of members

View PDF (6 pages)

23/06/1999

Director's particulars changed

View PDF (0 pages)

15/06/1999

Accounting reference date extended from 31/03/99 to 30/06/99

View PDF (1 pages)

10/11/1998

New director appointed

View PDF (2 pages)

10/11/1998

Accounting reference date shortened from 30/06/99 to 31/03/99

View PDF (1 pages)

01/10/1998

New director appointed

View PDF (2 pages)

30/09/1998

Resolutions

View PDF (0 pages)

30/09/1998

Resolutions

View PDF (0 pages)

30/09/1998

Resolutions

View PDF (13 pages)

20/09/1998

Ad 10/09/98--------- £ si 59998@1=59998 £ ic 31001/90999

View PDF (2 pages)

20/09/1998

Ad 10/09/98--------- £ si 31000@1=31000 £ ic 1/31001

View PDF (2 pages)

20/09/1998

New director appointed

View PDF (2 pages)

20/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

11/06/1998

Director resigned

View PDF (1 pages)

11/06/1998

Secretary resigned

View PDF (1 pages)

11/06/1998

New director appointed

View PDF (2 pages)

11/06/1998

New secretary appointed

View PDF (2 pages)

04/06/1998

Incorporation

View PDF (16 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

29/06/2007

Last change occurred

29/06/2007

Accounts

Total Exemption Small

Last made up date

29/06/2007

Next account date

29/06/2008

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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

Person	Title	Period	Connections
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	04/06/1998 - 04/06/1998	4893
Lobbett, Walter Barry Hallam	Director	09/09/1998 - Present	4
Watkins, David Leonard	Director	04/06/1998 - 12/03/2009	3
Pugh, James Robertson Jeremy	Director	09/09/1998 - 12/03/2009	7
Key Legal Services (Nominees) Limited	Nominee Director	04/06/1998 - 04/06/1998	4782

Persons with Significant Control

No PSC data available.

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Description

About AMASEC AIRFIL LTD.

AMASEC AIRFIL LTD. is an(a) Dissolved company incorporated on 04/06/1998 with the registered office located at 20 Cornhill, Lincoln, Lincolnshire LN5 7HB. 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 AMASEC AIRFIL LTD.?

AMASEC AIRFIL LTD. is currently Dissolved. It was registered on 04/06/1998 and dissolved on 04/10/2011.

Where is AMASEC AIRFIL LTD. located?

AMASEC AIRFIL LTD. is registered at 20 Cornhill, Lincoln, Lincolnshire LN5 7HB.

What does AMASEC AIRFIL LTD. do?

AMASEC AIRFIL LTD. operates in the Manufacture of other special purpose machinery not elsewhere classified (29.56 - SIC 2003) sector.

What is the latest filing for AMASEC AIRFIL LTD.?

The latest filing was on 04/10/2011: Final Gazette dissolved following liquidation.