AIRCONTROL TECHNOLOGIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/01/143 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 14/08/1314 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 02/01/132 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 21/08/1221 August 2012 | APPOINTMENT TERMINATED, SECRETARY KATHRYN SENA |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOCKLER |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LOHWASSER |
| 25/07/1225 July 2012 | SECOND FILING FOR FORM TM01 |
| 18/07/1218 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOLINELLI |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR LEIGH SMITH |
| 11/01/1211 January 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 19/08/1119 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 05/01/115 January 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/01/106 January 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 05/01/105 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 04/01/104 January 2010 | SAIL ADDRESS CREATED |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EUGENE LOHWASSER / 01/01/2010 |
| 14/10/0914 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/09/0917 September 2009 | DIRECTOR AND SECRETARY'S PARTICULARS DAVID COLEY |
| 23/03/0923 March 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 09/01/099 January 2009 | DIRECTOR APPOINTED DAVID BRUCE COLEY |
| 03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/083 January 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/10/0718 October 2007 | NEW SECRETARY APPOINTED |
| 17/10/0717 October 2007 | SECRETARY RESIGNED |
| 04/10/074 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/074 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 23/02/0723 February 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 11/12/0611 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 08/12/068 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/09/0627 September 2006 | DIRECTOR RESIGNED |
| 02/08/062 August 2006 | NEW SECRETARY APPOINTED |
| 02/08/062 August 2006 | SECRETARY RESIGNED |
| 02/05/062 May 2006 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: FORUM HOUSE 12 BARNES WALLIS ROAD SEGENSWORTH EAST FAREHAM HAMPSHIRE PO15 5TT |
| 20/03/0620 March 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/09/052 September 2005 | S366A DISP HOLDING AGM 15/08/05 S252 DISP LAYING ACC 15/08/05 S386 DISP APP AUDS 15/08/05 |
| 06/05/056 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 07/04/057 April 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 04/04/054 April 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | DIRECTOR RESIGNED |
| 21/01/0521 January 2005 | DIRECTOR RESIGNED |
| 11/12/0411 December 2004 | NEW SECRETARY APPOINTED |
| 11/12/0411 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0411 December 2004 | SECRETARY RESIGNED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/08/0426 August 2004 | DIRECTOR RESIGNED |
| 09/02/049 February 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 14/12/0314 December 2003 | SECRETARY RESIGNED |
| 27/11/0327 November 2003 | NEW SECRETARY APPOINTED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/09/032 September 2003 | LOCATION OF REGISTER OF MEMBERS |
| 13/05/0313 May 2003 | AUDITOR'S RESIGNATION |
| 29/04/0329 April 2003 | AUDITOR'S RESIGNATION |
| 29/01/0329 January 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | REGISTERED OFFICE CHANGED ON 20/01/03 FROM: 111 WINDMILL ROAD SUNBURY ON THAMES MIDDLESEX TW16 7EF |
| 20/01/0320 January 2003 | NEW SECRETARY APPOINTED |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | NEW SECRETARY APPOINTED |
| 15/01/0315 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/0230 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/03/025 March 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/01/0112 January 2001 | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9914 December 1999 | COMPANY NAME CHANGED HOWDEN AIRCONTROL LIMITED CERTIFICATE ISSUED ON 15/12/99 |
| 01/12/991 December 1999 | ADOPT MEM AND ARTS 24/11/99 |
| 11/11/9911 November 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/11/998 November 1999 | DIRECTOR RESIGNED |
| 20/09/9920 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/10/9822 October 1998 | AUDITOR'S RESIGNATION |
| 07/08/987 August 1998 | NEW DIRECTOR APPOINTED |
| 31/01/9831 January 1998 | ADOPT MEM AND ARTS 12/01/98 |
| 16/01/9816 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS |
| 09/01/989 January 1998 | NEW SECRETARY APPOINTED |
| 15/12/9715 December 1997 | SECRETARY RESIGNED |
| 15/07/9715 July 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
| 08/05/978 May 1997 | DIRECTOR RESIGNED |
| 13/01/9713 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS |
| 12/01/9612 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 12/01/9612 January 1996 | RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS |
| 24/02/9524 February 1995 | DIRECTOR RESIGNED |
| 24/02/9524 February 1995 | DIRECTOR RESIGNED |
| 19/01/9519 January 1995 | RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS |
| 19/01/9519 January 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/11/9428 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9422 April 1994 | CREDIT AGREEMENT 08/10/93 |
| 21/01/9421 January 1994 | FULL ACCOUNTS MADE UP TO 03/05/93 |
| 21/01/9421 January 1994 | RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS |
| 21/01/9421 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9323 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9320 January 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 20/01/9320 January 1993 | RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS |
| 21/12/9221 December 1992 | ALTER MEM AND ARTS 08/12/92 |
| 24/01/9224 January 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 24/01/9224 January 1992 | RETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS |
| 02/09/912 September 1991 | NEW DIRECTOR APPOINTED |
| 25/06/9125 June 1991 | DIRECTOR RESIGNED |
| 11/05/9111 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/9111 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/9125 April 1991 | NEW DIRECTOR APPOINTED |
| 01/03/911 March 1991 | DIRECTOR RESIGNED |
| 15/02/9115 February 1991 | RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS |
| 15/02/9115 February 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 04/02/914 February 1991 | NEW DIRECTOR APPOINTED |
| 04/04/904 April 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 04/04/904 April 1990 | RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS |
| 09/01/909 January 1990 | NEW DIRECTOR APPOINTED |
| 06/09/896 September 1989 | NEW DIRECTOR APPOINTED |
| 03/02/893 February 1989 | RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS |
| 03/02/893 February 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 20/12/8820 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/05/8810 May 1988 | NEW DIRECTOR APPOINTED |
| 01/02/881 February 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 01/02/881 February 1988 | RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS |
| 11/01/8811 January 1988 | DIRECTOR RESIGNED |
| 28/05/8728 May 1987 | REGISTERED OFFICE CHANGED ON 28/05/87 FROM: G OFFICE CHANGED 28/05/87 ADDLESTONE ROAD WEYBRIDGE SURREY KT15 2QR |
| 14/05/8714 May 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 14/05/8714 May 1987 | RETURN MADE UP TO 16/09/86; FULL LIST OF MEMBERS |
| 03/04/873 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/04/873 April 1987 | NEW DIRECTOR APPOINTED |
| 03/04/873 April 1987 | NEW DIRECTOR APPOINTED |
| 03/04/873 April 1987 | NEW DIRECTOR APPOINTED |
| 03/04/873 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/07/863 July 1986 | REGISTERED OFFICE CHANGED ON 03/07/86 FROM: G OFFICE CHANGED 03/07/86 CLIPSTONE HOUSE HOSPITAL ROAD HOUNSLOW MIDDLESEX TW3 3HT |
| 03/10/513 October 1951 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/10/513 October 1951 | CERTIFICATE OF INCORPORATION |
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