ELECTRO-AIRE LIMITED

Key Data

Status

Dissolved

Company No.

02617266

Incorporation date

03/06/1991

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/06/1991)

07/11/2013

Final Gazette dissolved following liquidation

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07/08/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

06/08/2013

Liquidators' statement of receipts and payments to 2013-07-07

View PDF (5 pages)

22/01/2013

Liquidators' statement of receipts and payments to 2013-01-07

View PDF (5 pages)

11/07/2012

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

View PDF (5 pages)

15/01/2012

Liquidators' statement of receipts and payments to 2012-01-07

View PDF (5 pages)

07/11/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

07/11/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

11/10/2011

Insolvency court order

View PDF (14 pages)

11/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

11/07/2011

Liquidators' statement of receipts and payments to 2011-07-07

View PDF (7 pages)

18/01/2011

Liquidators' statement of receipts and payments to 2011-01-07

View PDF (5 pages)

23/08/2010

Liquidators' statement of receipts and payments to 2010-07-07

View PDF (5 pages)

18/08/2010

Liquidators' statement of receipts and payments to 2010-07-07

View PDF (5 pages)

18/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

18/04/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

17/01/2010

Liquidators' statement of receipts and payments to 2010-01-07

View PDF (5 pages)

31/01/2009

Statement of affairs with form 4.19

View PDF (10 pages)

18/01/2009

Resolutions

View PDF (1 pages)

18/01/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

10/12/2008

Registered office changed on 11/12/2008 from 12B talisman business centre bicester oxfordshire OX26 6HR

View PDF (1 pages)

28/08/2008

Appointment Terminated Secretary william kerr

View PDF (1 pages)

11/08/2008

Return made up to 04/06/08; full list of members

View PDF (3 pages)

24/06/2007

Return made up to 04/06/07; full list of members

View PDF (2 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

13/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/06/2006

Return made up to 04/06/06; full list of members

View PDF (2 pages)

08/06/2006

Registered office changed on 09/06/06 from: UNIT12B talisman business centre bicester oxfordshire OX26 6HR

View PDF (1 pages)

03/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

26/06/2005

Return made up to 04/06/05; full list of members

View PDF (6 pages)

30/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

14/06/2004

Return made up to 04/06/04; full list of members

View PDF (6 pages)

05/01/2004

New secretary appointed

View PDF (2 pages)

05/01/2004

Secretary resigned

View PDF (1 pages)

04/08/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

14/07/2003

Return made up to 04/06/03; full list of members

View PDF (7 pages)

01/06/2003

Director resigned

View PDF (1 pages)

11/06/2002

Return made up to 04/06/02; full list of members

View PDF (7 pages)

11/06/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

12/05/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

12/05/2002

Accounts for a small company made up to 2000-10-31

View PDF (6 pages)

11/04/2002

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

04/07/2001

Return made up to 04/06/01; full list of members

View PDF (6 pages)

04/07/2001

Registered office changed on 05/07/01

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24/07/2000

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

14/06/2000

Return made up to 04/06/00; full list of members

View PDF (6 pages)

10/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/11/1999

Registered office changed on 29/11/99 from: sherwood house bicester road launton bicester oxfordshire OX6 0DP

View PDF (1 pages)

31/08/1999

Accounts for a small company made up to 1998-10-31

View PDF (6 pages)

21/06/1999

Return made up to 04/06/99; full list of members

View PDF (6 pages)

13/08/1998

Accounts for a small company made up to 1997-10-31

View PDF (6 pages)

18/06/1998

Return made up to 04/06/98; no change of members

View PDF (4 pages)

08/07/1997

Return made up to 04/06/97; no change of members

View PDF (4 pages)

03/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

06/05/1997

Accounts for a small company made up to 1996-10-31

View PDF (6 pages)

31/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/07/1996

Return made up to 04/06/96; full list of members

View PDF (6 pages)

13/07/1996

Secretary's particulars changed;director's particulars changed

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13/07/1996

Registered office changed on 14/07/96

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15/04/1996

Accounts for a small company made up to 1995-10-31

View PDF (5 pages)

19/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

17/07/1995

Return made up to 04/06/95; no change of members

View PDF (4 pages)

07/06/1995

Accounting reference date extended from 30/06 to 31/10

View PDF (1 pages)

18/04/1995

Particulars of mortgage/charge

View PDF (7 pages)

18/04/1995

Particulars of mortgage/charge

View PDF (3 pages)

19/03/1995

Accounts for a small company made up to 1994-06-30

View PDF (7 pages)

10/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

10/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

29/06/1994

Return made up to 04/06/94; no change of members

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21/04/1994

Full accounts made up to 1993-06-30

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21/04/1994

Secretary's particulars changed;secretary resigned;new secretary appointed

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23/06/1993

Return made up to 04/06/93; full list of members

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23/06/1993

Registered office changed on 24/06/93

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05/04/1993

Particulars of mortgage/charge

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05/04/1993

Particulars of mortgage/charge

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04/04/1993

Full accounts made up to 1992-06-30

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01/10/1992

Registered office changed on 02/10/92 from: 30 camp road farnborough hampshire GU14 6EW

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27/09/1992

Auditor's resignation

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19/07/1992

Return made up to 04/06/92; full list of members

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03/11/1991

Registered office changed on 04/11/91 from: 373 cambridge heath road london E2 9RA

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03/11/1991

New secretary appointed;director resigned;new director appointed

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03/11/1991

Secretary resigned;new director appointed

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24/07/1991

Certificate of change of name

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03/06/1991

Incorporation

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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

30/12/2005

Last change occurred

30/12/2005

Accounts

Total Exemption Small

Last made up date

30/12/2005

Next account date

30/12/2006

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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
Jones, Graham	Director	04/06/1991 - Present	2
Jones, Graham	Secretary	15/04/1994 - 06/05/2003	1
Jones, Vicky Marion	Secretary	04/06/1991 - 15/04/1994	-
Kerr, William John Everitt	Secretary	06/05/2003 - 05/06/2008	20
Jones, Vicky Marion	Director	04/06/1991 - 06/05/2003	-

Persons with Significant Control

No PSC data available.

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Description

About ELECTRO-AIRE LIMITED

ELECTRO-AIRE LIMITED is an(a) Dissolved company incorporated on 03/06/1991 with the registered office located at Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire DE4 5FY. 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 ELECTRO-AIRE LIMITED?

ELECTRO-AIRE LIMITED is currently Dissolved. It was registered on 03/06/1991 and dissolved on 07/11/2013.

Where is ELECTRO-AIRE LIMITED located?

ELECTRO-AIRE LIMITED is registered at Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire DE4 5FY.

What does ELECTRO-AIRE LIMITED do?

ELECTRO-AIRE LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for ELECTRO-AIRE LIMITED?

The latest filing was on 07/11/2013: Final Gazette dissolved following liquidation.