AIREDALE MECHANICAL AND ELECTRICAL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/01/1622 January 2016 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 22/01/1622 January 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/01/2016 |
| 02/01/162 January 2016 | REGISTERED OFFICE CHANGED ON 02/01/2016 FROM KPMG LLP 1 THE EMBANKMENT NEVILLE STREET LEEDS WEST YORKSHIRE LS1 4DW |
| 30/12/1530 December 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/11/2015 |
| 17/06/1517 June 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/05/2015 |
| 19/12/1419 December 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/11/2014 |
| 16/06/1416 June 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/05/2014 |
| 31/12/1331 December 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/11/2013 |
| 31/12/1331 December 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 25/07/1325 July 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 17/07/1317 July 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/05/2013 |
| 17/07/1317 July 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 21/02/1321 February 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/01/2013 |
| 01/11/121 November 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 24/10/1224 October 2012 | [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE |
| 02/10/122 October 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 19/09/1219 September 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 13/09/1213 September 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 24/07/1224 July 2012 | REGISTERED OFFICE CHANGED ON 24/07/2012 FROM 8 AIRPORT WEST LANCASTER WAY YEADON LEEDS WEST YORKSHIRE LS19 7ZA |
| 24/07/1224 July 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009284,00009341,00009336 |
| 13/06/1213 June 2012 | CURREXT FROM 31/03/2012 TO 30/09/2012 |
| 04/01/124 January 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3 |
| 04/01/124 January 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4 |
| 04/01/124 January 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 |
| 04/01/124 January 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 |
| 03/01/123 January 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 |
| 03/12/113 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 03/12/113 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 15/08/1115 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 06/07/116 July 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 18/01/1118 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW CRAVEN / 01/04/2010 |
| 27/07/1027 July 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REGINALD NELSON / 01/04/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID WALKER / 01/04/2010 |
| 26/07/1026 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP DAVID WALKER / 01/04/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHRISTOPHER WOMERSLEY / 01/04/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES NELSON / 01/04/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN NELSON / 01/04/2010 |
| 24/08/0924 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED MARK ANDREW CRAVEN |
| 06/11/086 November 2008 | DIRECTOR APPOINTED MARTIN CHRISTOPHER WOMERSLEY |
| 04/08/084 August 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/02/0821 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 13/09/0713 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 29/04/0729 April 2007 | REGISTERED OFFICE CHANGED ON 29/04/07 FROM: AIREDALE HOUSE PARK ROAD GUISELEY LEEDS WEST YORKSHIRE LS20 8EH |
| 09/02/079 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0621 August 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 30/07/0530 July 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 02/08/042 August 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0430 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0321 August 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0219 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0219 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/029 August 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | � IC 1000/500 10/04/02 � SR 500@1=500 |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 20/05/0220 May 2002 | � IC 36000/1000 27/09/01 � SR 35000@1=35000 |
| 20/05/0220 May 2002 | � IC 71000/36000 29/03/02 � SR 35000@1=35000 |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 22/04/0222 April 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | NEW SECRETARY APPOINTED |
| 10/01/0210 January 2002 | SECRETARY RESIGNED |
| 07/12/017 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0125 July 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 19/07/0119 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 18/07/0118 July 2001 | REGISTERED OFFICE CHANGED ON 18/07/01 FROM: 100 HENSHAW LANE YEADON LEEDS LS19 7RZ |
| 31/05/0131 May 2001 | SECRETARY RESIGNED |
| 31/05/0131 May 2001 | NEW SECRETARY APPOINTED |
| 25/07/0025 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 21/07/0021 July 2000 | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | SECRETARY RESIGNED |
| 17/02/0017 February 2000 | NEW SECRETARY APPOINTED |
| 17/02/0017 February 2000 | COMPANY NAME CHANGED AIREDALE PLUMBING AND HEATING CO MPANY LIMITED CERTIFICATE ISSUED ON 18/02/00; RESOLUTION PASSED ON 14/02/00 |
| 07/12/997 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9914 October 1999 | � NC 50000/100000 30/09 |
| 14/10/9914 October 1999 | NC INC ALREADY ADJUSTED 30/09/99 |
| 02/09/992 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 22/07/9922 July 1999 | RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS |
| 24/07/9824 July 1998 | RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS |
| 24/07/9824 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 27/04/9827 April 1998 | NC INC ALREADY ADJUSTED 31/03/98 |
| 27/04/9827 April 1998 | � NC 15000/50000 31/03/98 |
| 18/02/9818 February 1998 | RE FORM 122 31/12/97 |
| 18/02/9818 February 1998 | NC INC ALREADY ADJUSTED 31/12/97 |
| 18/02/9818 February 1998 | CONVE 31/12/97 |
| 18/02/9818 February 1998 | � NC 5000/15000 31/12/ |
| 18/02/9818 February 1998 | � NC 5000/15000 31/12/97 ADOPT MEM AND ARTS 31/12/97 |
| 12/08/9712 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 22/07/9722 July 1997 | RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS |
| 30/10/9630 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 11/07/9611 July 1996 | RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS |
| 17/08/9517 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 19/06/9519 June 1995 | RETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS |
| 12/10/9412 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 22/07/9422 July 1994 | RETURN MADE UP TO 13/06/94; NO CHANGE OF MEMBERS |
| 05/07/935 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/939 June 1993 | RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS |
| 09/06/939 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 24/06/9224 June 1992 | RETURN MADE UP TO 13/06/92; NO CHANGE OF MEMBERS |
| 24/06/9224 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 24/06/9224 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9224 June 1992 | S252 DISP LAYING ACC 13/05/92 |
| 24/06/9224 June 1992 | S366A DISP HOLDING AGM 13/05/92 |
| 24/06/9224 June 1992 | S386 DISP APP AUDS 13/05/92 |
| 20/06/9120 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 20/06/9120 June 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 04/07/904 July 1990 | RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS |
| 04/07/904 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 29/08/8929 August 1989 | RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS |
| 29/08/8929 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 24/08/8824 August 1988 | RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS |
| 24/08/8824 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 08/02/888 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/8726 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 26/08/8726 August 1987 | RETURN MADE UP TO 05/08/87; FULL LIST OF MEMBERS |
| 01/09/861 September 1986 | RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS |
| 01/09/861 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 31/01/8431 January 1984 | CERTIFICATE OF INCORPORATION |
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