M.C. AIR FILTRATION LIMITED

Key Data

Status

Dissolved

Company No.

01734246

Incorporation date

24/06/1983

Size

Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/1986)

27/02/2024

Final Gazette dissolved via voluntary strike-off

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12/12/2023

First Gazette notice for voluntary strike-off

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01/12/2023

Application to strike the company off the register

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16/08/2023

Accounts for a small company made up to 2022-12-31

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07/08/2023

Confirmation statement made on 2023-07-30 with updates

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13/10/2022

Accounts for a small company made up to 2021-12-31

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15/08/2022

Confirmation statement made on 2022-07-30 with updates

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28/04/2022

Notification of Camfil Ltd as a person with significant control on 2022-01-01

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28/04/2022

Cessation of Bushbury Holdings Limited as a person with significant control on 2022-01-01

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24/01/2022

Registered office address changed from 21a Bailey Drive Gillingham Business Park Gillingham ME8 0PZ England to Units 3-5 Knowsley Road 3-5 Knowsley Road Haslingden Rossendale BB4 4EG on 2022-01-24

View PDF (1 pages)

24/01/2022

Termination of appointment of Miles Thomas Tinklin as a director on 2021-12-31

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03/11/2021

Accounts for a small company made up to 2020-12-31

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23/08/2021

Confirmation statement made on 2021-07-30 with no updates

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16/12/2020

Accounts for a small company made up to 2019-12-31

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15/09/2020

Appointment of David Moulton as a director on 2020-09-08

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15/09/2020

Termination of appointment of William Harry Wilkinson as a director on 2020-09-08

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13/08/2020

Confirmation statement made on 2020-07-30 with updates

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01/11/2019

Termination of appointment of Caroline Mansfield as a director on 2019-10-31

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01/11/2019

Termination of appointment of Caroline Mansfield as a secretary on 2019-10-31

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18/09/2019

Accounts for a small company made up to 2018-12-31

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09/09/2019

Registered office address changed from 22 Motney Hill Road Gillingham Kent ME8 7TZ to 21a Bailey Drive Gillingham Business Park Gillingham ME8 0PZ on 2019-09-09

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30/07/2019

Confirmation statement made on 2019-07-30 with no updates

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04/01/2019

Appointment of Mr Don Donovan as a director on 2019-01-01

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04/01/2019

Termination of appointment of Alan Patrick O'connell as a director on 2018-12-31

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03/09/2018

Confirmation statement made on 2018-07-30 with no updates

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09/08/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

04/05/2018

Appointment of Caroline Mansfield as a secretary on 2018-04-30

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04/05/2018

Appointment of Alan Patrick O'connell as a director on 2018-04-30

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04/05/2018

Appointment of Mr William Harry Wilkinson as a director on 2018-04-30

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04/05/2018

Appointment of Miss Caroline Mansfield as a director on 2018-04-30

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04/05/2018

Appointment of Mark Ulrich Simmons as a director on 2018-04-30

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04/05/2018

Termination of appointment of Martin William Long as a secretary on 2018-04-30

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04/05/2018

Termination of appointment of Michael Bedford Hughes as a director on 2018-04-30

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04/05/2018

Termination of appointment of Gary Keith John as a director on 2018-04-30

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04/05/2018

Termination of appointment of Royston Nicholls as a director on 2018-04-30

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04/05/2018

All of the property or undertaking has been released from charge 1

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04/05/2018

Satisfaction of charge 2 in full

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04/05/2018

Satisfaction of charge 1 in full

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14/11/2017

Termination of appointment of Brian Felix Tinklin as a director on 2017-10-13

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03/08/2017

Confirmation statement made on 2017-07-30 with no updates

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30/05/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

20/01/2017

Appointment of Mr Royston Nicholls as a director on 2017-01-11

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10/08/2016

Confirmation statement made on 2016-07-30 with updates

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16/06/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

04/08/2015

Annual return made up to 2015-07-30 with full list of shareholders

View PDF (7 pages)

20/05/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

04/08/2014

Annual return made up to 2014-07-30 with full list of shareholders

View PDF (7 pages)

17/04/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

01/08/2013

Annual return made up to 2013-07-30 with full list of shareholders

View PDF (7 pages)

26/06/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

02/08/2012

Annual return made up to 2012-07-30 with full list of shareholders

View PDF (7 pages)

26/04/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

01/08/2011

Annual return made up to 2011-07-30 with full list of shareholders

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22/07/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

11/08/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (7 pages)

11/08/2010

Director's details changed for Miles Thomas Tinklin on 2010-07-30

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11/08/2010

Director's details changed for Mr Gary Keith John on 2010-07-30

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29/07/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

13/08/2009

Return made up to 30/07/09; full list of members

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15/07/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

28/10/2008

Registered office changed on 28/10/2008 from po box 232,shaw road bushbury wolverhampton WV10 9LA

View PDF (1 pages)

11/08/2008

Return made up to 30/07/08; full list of members

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19/05/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

03/08/2007

Return made up to 30/07/07; full list of members

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08/06/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

22/09/2006

Full accounts made up to 2005-12-31

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31/07/2006

Return made up to 30/07/06; full list of members

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16/11/2005

New secretary appointed

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16/11/2005

Director resigned

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16/11/2005

Secretary resigned

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10/08/2005

Return made up to 30/07/05; full list of members

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15/07/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

10/08/2004

Return made up to 30/07/04; full list of members

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17/06/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

08/09/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

11/08/2003

Return made up to 30/07/03; full list of members

View PDF (8 pages)

10/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

19/08/2002

Return made up to 30/07/02; full list of members

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03/08/2001

Return made up to 30/07/01; full list of members

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12/07/2001

Director resigned

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12/07/2001

New director appointed

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05/06/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

02/05/2001

New secretary appointed

View PDF (2 pages)

02/05/2001

Secretary resigned

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08/02/2001

New director appointed

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04/08/2000

Return made up to 30/07/00; full list of members

View PDF (7 pages)

16/06/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

20/08/1999

Return made up to 30/07/99; full list of members

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26/05/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

17/08/1998

Return made up to 30/07/98; no change of members

View PDF (4 pages)

29/04/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

06/08/1997

Return made up to 30/07/97; no change of members

View PDF (4 pages)

11/06/1997

Full accounts made up to 1996-12-31

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02/09/1996

Return made up to 30/07/96; full list of members

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19/06/1996

Full accounts made up to 1995-12-31

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19/03/1996

Director resigned

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17/10/1995

Full accounts made up to 1994-12-31

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08/08/1995

Return made up to 30/07/95; no change of members

View PDF (6 pages)

17/10/1994

Full accounts made up to 1993-12-31

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08/08/1994

Return made up to 30/07/94; no change of members

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14/04/1994

Particulars of mortgage/charge

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29/10/1993

Full accounts made up to 1992-12-31

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22/08/1993

Return made up to 30/07/93; full list of members

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11/12/1992

Resolutions

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02/11/1992

Full accounts made up to 1991-12-31

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27/08/1992

Return made up to 30/07/92; no change of members

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07/09/1991

Full accounts made up to 1990-12-31

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28/08/1991

Return made up to 30/07/91; no change of members

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18/02/1991

New director appointed

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21/09/1990

Return made up to 30/07/90; full list of members

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21/09/1990

Full accounts made up to 1989-12-31

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09/07/1990

Particulars of mortgage/charge

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12/06/1990

Director resigned;new director appointed

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17/10/1989

Full accounts made up to 1988-12-31

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17/10/1989

Return made up to 25/09/89; full list of members

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18/11/1988

Full accounts made up to 1987-12-31

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18/11/1988

Return made up to 25/10/88; full list of members

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05/07/1988

Resolutions

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05/07/1988

Resolutions

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05/07/1988

Resolutions

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05/07/1988

Resolutions

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05/07/1988

Wd 25/05/88 ad 24/03/88--------- £ si 108000@1=108000 £ ic 2/108002

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29/06/1988

Memorandum and Articles of Association

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31/05/1988

Certificate of change of name

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31/05/1988

Certificate of change of name

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23/05/1988

Resolutions

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23/05/1988

Resolutions

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19/05/1988

£ nc 92000/200000

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19/05/1988

£ nc 100/92000

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25/04/1988

New director appointed

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10/02/1988

Return made up to 28/10/87; full list of members

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29/01/1988

Registered office changed on 29/01/88 from: 42-46 hagley road birmingham B16 8PE

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29/01/1988

New director appointed

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29/01/1988

New director appointed

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29/01/1988

Director resigned

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07/01/1988

Accounting reference date extended from 30/06 to 31/12

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17/12/1987

Secretary resigned;new secretary appointed

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17/12/1987

Secretary resigned;new secretary appointed

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14/11/1986

Full accounts made up to 1986-06-30

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14/11/1986

Return made up to 28/10/86; full list of members

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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

31/12/2022

Last change occurred

31/12/2022

Accounts

Small

Last made up date

31/12/2022

Next account date

31/12/2023

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About M.C. AIR FILTRATION LIMITED

M.C. AIR FILTRATION LIMITED is an(a) Dissolved company incorporated on 24/06/1983 with the registered office located at Units 3-5 Knowsley Road 3-5 Knowsley Road, Haslingden, Rossendale BB4 4EG. There is currently no 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 M.C. AIR FILTRATION LIMITED?

M.C. AIR FILTRATION LIMITED is currently Dissolved. It was registered on 24/06/1983 and dissolved on 27/02/2024.

Where is M.C. AIR FILTRATION LIMITED located?

M.C. AIR FILTRATION LIMITED is registered at Units 3-5 Knowsley Road 3-5 Knowsley Road, Haslingden, Rossendale BB4 4EG.

What does M.C. AIR FILTRATION LIMITED do?

M.C. AIR FILTRATION LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for M.C. AIR FILTRATION LIMITED?

The latest filing was on 27/02/2024: Final Gazette dissolved via voluntary strike-off.