HOW AIR LIMITED

Key Data

Status

Dissolved

Company No.

00592460

Incorporation date

24/10/1957

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/10/1957)

29/06/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/03/2011

Liquidators' statement of receipts and payments to 2011-03-16

View PDF (5 pages)

29/03/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

27/09/2010

Liquidators' statement of receipts and payments to 2010-09-08

View PDF (5 pages)

23/02/2010

Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 2010-02-23

View PDF (2 pages)

30/10/2009

Director's details changed for Trevor Bradbury on 2009-10-30

View PDF (2 pages)

30/10/2009

Director's details changed for Mr Benjamin Edward Badcock on 2009-10-30

View PDF (2 pages)

30/10/2009

Director's details changed for Anthony Kenneth Smythe on 2009-10-30

View PDF (2 pages)

30/10/2009

Secretary's details changed for Trevor Bradbury on 2009-10-30

View PDF (1 pages)

15/09/2009

Appointment of a voluntary liquidator

View PDF (2 pages)

15/09/2009

Resolutions

View PDF (1 pages)

15/09/2009

Statement of affairs with form 4.19

View PDF (6 pages)

14/08/2009

Registered office changed on 14/08/2009 from interserve house ruscombe park, twyford reading berkshire RG10 9JU

View PDF (1 pages)

14/10/2008

Return made up to 02/10/08; full list of members

View PDF (4 pages)

29/09/2008

Resolutions

View PDF (2 pages)

27/06/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

02/11/2007

Director resigned

View PDF (1 pages)

01/11/2007

New director appointed

View PDF (1 pages)

12/10/2007

Return made up to 02/10/07; full list of members

View PDF (3 pages)

23/07/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

17/01/2007

Director's particulars changed

View PDF (1 pages)

10/10/2006

Return made up to 02/10/06; full list of members

View PDF (3 pages)

08/06/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

04/10/2005

Return made up to 02/10/05; full list of members

View PDF (3 pages)

25/05/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

03/02/2005

New director appointed

View PDF (2 pages)

03/02/2005

Director resigned

View PDF (1 pages)

11/10/2004

Return made up to 02/10/04; full list of members

View PDF (7 pages)

17/09/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

10/10/2003

Return made up to 02/10/03; full list of members

View PDF (7 pages)

16/06/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

24/03/2003

New director appointed

View PDF (2 pages)

18/03/2003

New secretary appointed

View PDF (2 pages)

18/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

08/10/2002

Return made up to 02/10/02; full list of members

View PDF (7 pages)

26/09/2002

Resolutions

View PDF (0 pages)

26/09/2002

Resolutions

View PDF (1 pages)

27/07/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

10/01/2002

New director appointed

View PDF (2 pages)

28/12/2001

New director appointed

View PDF (2 pages)

28/12/2001

New secretary appointed;new director appointed

View PDF (2 pages)

28/12/2001

Secretary resigned

View PDF (1 pages)

28/12/2001

Director resigned

View PDF (1 pages)

28/12/2001

Director resigned

View PDF (1 pages)

17/10/2001

Return made up to 02/10/01; full list of members

View PDF (6 pages)

24/09/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

22/05/2001

Location of register of members

View PDF (1 pages)

26/03/2001

Registered office changed on 26/03/01 from: tilbury house ruscombe park, ruscombe reading berkshire RG10 9JU

View PDF (1 pages)

18/10/2000

Return made up to 02/10/00; full list of members

View PDF (5 pages)

12/09/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

06/09/2000

Registered office changed on 06/09/00 from: intersection house 110 birmingham road west bromwich west midlands B70 6RX

View PDF (1 pages)

10/08/2000

Resolutions

View PDF (1 pages)

19/07/2000

Director's particulars changed

View PDF (1 pages)

11/10/1999

Return made up to 02/10/99; full list of members

View PDF (5 pages)

15/09/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

05/02/1999

Secretary's particulars changed

View PDF (1 pages)

24/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/10/1998

Return made up to 02/10/98; no change of members

View PDF (4 pages)

19/10/1998

Secretary's particulars changed

View PDF (0 pages)

19/10/1998

Location of register of members address changed

View PDF (0 pages)

19/10/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

23/09/1998

Director resigned

View PDF (1 pages)

13/08/1998

Director resigned

View PDF (1 pages)

09/07/1998

New director appointed

View PDF (2 pages)

09/07/1998

New director appointed

View PDF (2 pages)

15/04/1998

New secretary appointed

View PDF (2 pages)

15/04/1998

Secretary resigned

View PDF (1 pages)

10/10/1997

Return made up to 02/10/97; full list of members

View PDF (6 pages)

11/08/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

24/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/12/1996

Declaration of mortgage charge released/ceased

View PDF (2 pages)

04/12/1996

Declaration of mortgage charge released/ceased

View PDF (2 pages)

20/10/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

20/10/1996

Return made up to 02/10/96; no change of members

View PDF (4 pages)

04/10/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

04/10/1995

Return made up to 02/10/95; no change of members

View PDF (4 pages)

07/09/1995

Particulars of mortgage/charge

View PDF (3 pages)

19/01/1995

New director appointed

View PDF (0 pages)

19/01/1995

Director resigned

View PDF (0 pages)

10/12/1994

Director resigned

View PDF (0 pages)

06/10/1994

Full accounts made up to 1993-12-31

View PDF (12 pages)

06/10/1994

Return made up to 02/10/94; full list of members

View PDF (0 pages)

08/11/1993

Full accounts made up to 1992-12-31

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08/11/1993

Return made up to 02/10/93; no change of members

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06/07/1993

Director resigned

View PDF (0 pages)

21/10/1992

Return made up to 02/10/92; no change of members

View PDF (0 pages)

12/08/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

21/10/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

21/10/1991

Return made up to 02/10/91; full list of members

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08/10/1991

Director resigned

View PDF (0 pages)

12/05/1991

Director resigned;new director appointed

View PDF (0 pages)

22/10/1990

Full accounts made up to 1989-12-31

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22/10/1990

Return made up to 02/10/90; no change of members

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04/07/1990

New director appointed

View PDF (0 pages)

29/06/1990

Director resigned

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15/02/1990

Registered office changed on 15/02/90 from: churchbridge oldbury warley west midlands B69 2AP

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03/11/1989

Full accounts made up to 1988-12-31

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03/11/1989

Return made up to 27/09/89; full list of members

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13/12/1988

Return made up to 31/10/88; no change of members

View PDF (0 pages)

10/11/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

29/01/1988

Return made up to 02/11/87; no change of members

View PDF (0 pages)

04/11/1987

Full accounts made up to 1986-12-31

View PDF (18 pages)

27/07/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/02/1987

Return made up to 01/12/86; full list of members

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20/10/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

21/08/1979

Memorandum and Articles of Association

View PDF (11 pages)

30/05/1969

Certificate of change of name

View PDF (2 pages)

24/10/1957

Miscellaneous

View PDF (2 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

31/12/2007

Last change occurred

31/12/2007

Accounts

Dormant

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Jones, Stephen Michael	Director	28/02/2003 - 25/01/2005	96
Bradbury, Trevor	Director	18/12/2001 - Present	110
Wentzell, Graham John	Director	19/06/1998 - 18/12/2001	48
Smythe, Anthony Kenneth	Director	25/01/2005 - Present	46
Clitheroe, David Maurice	Director	18/12/2001 - 17/10/2007	98

Persons with Significant Control

No PSC data available.

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Description

About HOW AIR LIMITED

HOW AIR LIMITED is an(a) Dissolved company incorporated on 24/10/1957 with the registered office located at The Lexicon, Mount Street, Manchester M2 5NT. There are currently 4 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 HOW AIR LIMITED?

HOW AIR LIMITED is currently Dissolved. It was registered on 24/10/1957 and dissolved on 29/06/2011.

Where is HOW AIR LIMITED located?

HOW AIR LIMITED is registered at The Lexicon, Mount Street, Manchester M2 5NT.

What is the latest filing for HOW AIR LIMITED?

The latest filing was on 29/06/2011: Final Gazette dissolved following liquidation.