AI R&D LIMITED

Company Documents

DateDescription
02/06/062 June 2006 DISSOLVED

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02/03/062 March 2006 ADMINISTRATION TO DISSOLUTION

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02/03/062 March 2006 ADMINISTRATORS PROGRESS REPORT

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16/09/0516 September 2005 ADMINISTRATORS PROGRESS REPORT

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25/05/0525 May 2005 RESULT OF MEETING OF CREDITORS

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18/05/0518 May 2005 NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS

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03/05/053 May 2005 STATEMENT OF PROPOSALS

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08/04/058 April 2005 REGISTERED OFFICE CHANGED ON 08/04/05 FROM: G OFFICE CHANGED 08/04/05 WOLVERHAMPTON SCIENCE PARK THE TECHNOLOGY CENTRE GLAISHER DRIVE, WOLVERHAMPTON WV10 9RU

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15/03/0515 March 2005 APPOINTMENT OF ADMINISTRATOR

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21/01/0521 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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24/12/0424 December 2004 COMPANY NAME CHANGED AI PRODUCT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 24/12/04

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06/12/046 December 2004 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS

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27/05/0427 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/12/039 December 2003 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS

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05/10/035 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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07/12/027 December 2002 RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS

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25/07/0225 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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28/12/0128 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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17/12/0117 December 2001 DIRECTOR RESIGNED

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04/12/014 December 2001 RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS

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10/05/0110 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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03/05/013 May 2001 NEW DIRECTOR APPOINTED

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04/12/004 December 2000 RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS

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22/09/0022 September 2000 ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00

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08/06/008 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/02/0021 February 2000 RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS

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19/07/9919 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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19/07/9919 July 1999 ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/08/98

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22/12/9822 December 1998 RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS

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14/01/9814 January 1998 SECRETARY RESIGNED

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14/01/9814 January 1998 DIRECTOR RESIGNED

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14/01/9814 January 1998 NEW DIRECTOR APPOINTED

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14/01/9814 January 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/01/9814 January 1998 REGISTERED OFFICE CHANGED ON 14/01/98 FROM: G OFFICE CHANGED 14/01/98 55 COLMORE ROW BIRMINGHAM B3 2AS

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02/01/982 January 1998 COMPANY NAME CHANGED INGLEBY (1036) LIMITED CERTIFICATE ISSUED ON 05/01/98

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20/11/9720 November 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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