A S L AIRFLOW LIMITED

Company Documents

DateDescription
06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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28/02/1928 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES

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09/02/189 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/11/1730 November 2017 SECRETARY APPOINTED MR EMMANUEL JULIEN PERROUSSET

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30/11/1730 November 2017 APPOINTMENT TERMINATED, SECRETARY GARY THORINGTON-JONES

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17/07/1717 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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09/06/179 June 2017 SECRETARY'S CHANGE OF PARTICULARS / MR GARY THORINGTON JONES / 09/06/2017

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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14/06/1614 June 2016 Annual return made up to 5 June 2016 with full list of shareholders

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31/05/1631 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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12/04/1612 April 2016 SECRETARY APPOINTED MR GARY THORINGTON JONES

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12/04/1612 April 2016 APPOINTMENT TERMINATED, SECRETARY HELEN SEMMENS

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22/03/1622 March 2016 CURREXT FROM 31/08/2016 TO 30/09/2016

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04/08/154 August 2015 SECRETARY APPOINTED MRS HELEN SEMMENS

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04/08/154 August 2015 APPOINTMENT TERMINATED, SECRETARY MARTIN WOOD

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26/06/1526 June 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN WOOD

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26/06/1526 June 2015 Annual return made up to 5 June 2015 with full list of shareholders

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26/06/1526 June 2015 DIRECTOR APPOINTED MR SIMON DAVIES

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04/11/144 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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17/06/1417 June 2014 Annual return made up to 5 June 2014 with full list of shareholders

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29/05/1429 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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08/07/138 July 2013 CURRSHO FROM 30/09/2013 TO 31/08/2013

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26/06/1326 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12

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19/06/1319 June 2013 Annual return made up to 5 June 2013 with full list of shareholders

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29/06/1229 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/11

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26/06/1226 June 2012 Annual return made up to 5 June 2012 with full list of shareholders

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09/06/119 June 2011 Annual return made up to 5 June 2011 with full list of shareholders

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07/06/117 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/10

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16/08/1016 August 2010 SECRETARY APPOINTED MR MARTIN WOOD

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16/08/1016 August 2010 APPOINTMENT TERMINATED, SECRETARY DONALD POTTER

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07/07/107 July 2010 APPOINTMENT TERMINATED, DIRECTOR DONALD POTTER

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07/07/107 July 2010 DIRECTOR APPOINTED MR MARTIN WOOD

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11/06/1011 June 2010 Annual return made up to 5 June 2010 with full list of shareholders

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26/05/1026 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/09

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16/07/0916 July 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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01/07/091 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/08

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29/04/0929 April 2009 APPOINTMENT TERMINATED DIRECTOR DAVID CODLING

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29/07/0829 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07

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25/07/0825 July 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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25/07/0825 July 2008 REGISTERED OFFICE CHANGED ON 25/07/2008 FROM HOZELOCK, SMEATON CLOSE AYLESBURY BUCKINGHAMSHIRE HP19 8SU

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13/06/0713 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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07/06/077 June 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS

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07/06/067 June 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS

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05/06/065 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/10/05

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23/11/0523 November 2005 REGISTERED OFFICE CHANGED ON 23/11/05 FROM: C/O HOZELOCK LTD WATERSLADE HOUSE THAME ROAD HADDENHAM AYLESBURY BUCKINGHAMSHIRE HP17 8JD

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21/06/0521 June 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS

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09/02/059 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/04

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01/07/041 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/03

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18/06/0418 June 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS

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16/06/0316 June 2003 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS

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04/03/034 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/02

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20/06/0220 June 2002 RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS

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25/02/0225 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/01

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15/06/0115 June 2001 RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS

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03/04/013 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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04/07/004 July 2000 RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS

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27/04/0027 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/99

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11/06/9911 June 1999 RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS

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11/02/9911 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/98

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15/06/9815 June 1998 RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS

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10/03/9810 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/97

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05/06/975 June 1997 RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS

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24/02/9724 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/96

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13/06/9613 June 1996 RETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS

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18/02/9618 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95

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01/06/951 June 1995 RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS

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23/02/9523 February 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/94

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17/11/9417 November 1994 DIRECTOR'S PARTICULARS CHANGED

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05/06/945 June 1994 RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS

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28/02/9428 February 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/93

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29/06/9329 June 1993 RETURN MADE UP TO 05/06/93; NO CHANGE OF MEMBERS

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29/06/9329 June 1993 REGISTERED OFFICE CHANGED ON 29/06/93

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07/04/937 April 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/92

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24/08/9224 August 1992 RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS

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28/07/9228 July 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/91

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11/12/9111 December 1991 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09

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11/12/9111 December 1991 S386 DISP APP AUDS 27/09/91

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11/12/9111 December 1991 ADOPT MEM AND ARTS 27/09/91

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03/12/913 December 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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29/08/9129 August 1991 REGISTERED OFFICE CHANGED ON 29/08/91

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29/08/9129 August 1991 RETURN MADE UP TO 05/06/91; FULL LIST OF MEMBERS

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10/10/9010 October 1990 RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS

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10/10/9010 October 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89

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31/08/9031 August 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/08/9031 August 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/07/9024 July 1990 ADOPT MEM AND ARTS 17/07/90

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24/07/9024 July 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/11/899 November 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/10/8918 October 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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18/10/8918 October 1989 RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS

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09/11/889 November 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87

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09/11/889 November 1988 RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS

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11/02/8811 February 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86

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11/02/8811 February 1988 EXEMPTION FROM APPOINTING AUDITORS 240486

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15/12/8715 December 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/11/875 November 1987 EXEMPTION FROM APPOINTING AUDITORS 240486

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29/10/8729 October 1987 RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS

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01/01/871 January 1987

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08/12/868 December 1986 RETURN MADE UP TO 08/06/86; FULL LIST OF MEMBERS

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20/10/8620 October 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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