AIRFLOW ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Restoration by order of court - previously in Compulsory Liquidation |
| 28/07/2128 July 2021 | Progress report in a winding up by the court |
| 15/08/1915 August 2019 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
| 16/07/1916 July 2019 | REGISTERED OFFICE CHANGED ON 16/07/2019 FROM NORTHERN WORKS UNDERHILL LANE SHEFFIELD S6 1NL |
| 15/07/1915 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.2:IP NO.00009696,00011030 |
| 03/07/193 July 2019 | ORDER OF COURT TO WIND UP |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 05/09/185 September 2018 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 23/07/2018 |
| 01/05/181 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/11/1721 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIRFLOW WORLD GROUP LIMITED |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 09/10/179 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/08/1724 August 2017 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEVILLE |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KENNEDY |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/11/1518 November 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 06/08/156 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/03/1512 March 2015 | DIRECTOR APPOINTED MR MICHAEL FRANCIS JOHN KENNEDY |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/12/142 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DOWNING |
| 14/11/1414 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 24/07/1424 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/07/1415 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 017417080004 |
| 20/11/1320 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 27/06/1327 June 2013 | DIRECTOR APPOINTED MR DAVID HYDE |
| 18/03/1318 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/11/1226 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 06/08/126 August 2012 | DIRECTOR APPOINTED MR PHILIP DOWNING |
| 14/11/1114 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/01/1127 January 2011 | Annual return made up to 6 December 2010 with full list of shareholders |
| 27/01/1127 January 2011 | SAIL ADDRESS CHANGED FROM: WELLINGTON HOUSE 39 WELLINGTON STREET SHEFFIELD SOUTH YORKSHIRE S1 1XB ENGLAND |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE HAZEL SHARPE / 22/09/2010 |
| 06/05/106 May 2010 | DIRECTOR APPOINTED MRS ELAINE HAZEL SHARPE |
| 04/03/104 March 2010 | DIRECTOR APPOINTED CHRISTOPHER NEVILLE |
| 17/02/1017 February 2010 | Annual return made up to 6 December 2009 with full list of shareholders |
| 17/02/1017 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/02/1016 February 2010 | SAIL ADDRESS CREATED |
| 26/05/0926 May 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH VALE |
| 26/05/0926 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID HYDE |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/01/097 January 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | PREVEXT FROM 31/07/2007 TO 31/12/2007 |
| 11/06/0711 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 06/09/066 September 2006 | NEW DIRECTOR APPOINTED |
| 29/06/0629 June 2006 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 23/05/0523 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 25/05/0425 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 27/03/0427 March 2004 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 27/05/0327 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 14/03/0314 March 2003 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/025 November 2002 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/09/0220 September 2002 | NEW SECRETARY APPOINTED |
| 14/06/0214 June 2002 | DIRECTOR RESIGNED |
| 01/06/021 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 08/03/028 March 2002 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | DIRECTOR RESIGNED |
| 24/11/0124 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/016 September 2001 | NEW DIRECTOR APPOINTED |
| 06/09/016 September 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/05/0130 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 30/05/0130 May 2001 | COMPANY NAME CHANGED AIRFLOW PRODUCT FINISHING LIMITE D CERTIFICATE ISSUED ON 30/05/01 |
| 30/05/0030 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 18/05/0018 May 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0018 February 2000 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
| 17/03/9917 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 20/12/9820 December 1998 | RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS |
| 07/01/987 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 09/12/979 December 1997 | RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS |
| 04/06/974 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 14/03/9714 March 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/12/963 December 1996 | RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS |
| 04/11/964 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9628 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9625 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 18/12/9518 December 1995 | RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS |
| 11/08/9511 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 06/02/956 February 1995 | RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS |
| 27/05/9427 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 06/12/936 December 1993 | RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS |
| 18/03/9318 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 07/12/927 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/12/927 December 1992 | RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS |
| 29/01/9229 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 16/12/9116 December 1991 | S252 DISP LAYING ACC 15/01/91 |
| 16/12/9116 December 1991 | S366A DISP HOLDING AGM 15/01/91 |
| 16/12/9116 December 1991 | RETURN MADE UP TO 06/12/91; FULL LIST OF MEMBERS |
| 16/12/9116 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 01/02/911 February 1991 | RETURN MADE UP TO 20/12/90; NO CHANGE OF MEMBERS |
| 08/02/908 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 01/02/901 February 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
| 20/09/8920 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 20/09/8920 September 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/8920 September 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/8920 September 1989 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
| 20/09/8920 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 29/06/8829 June 1988 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
| 15/04/8815 April 1988 | REGISTERED OFFICE CHANGED ON 15/04/88 FROM: WELLINGTON HOUSE 39 WELLINGTON STREET SHEFFIELD S1 1XB |
| 17/09/8717 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 17/09/8717 September 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 19/03/8719 March 1987 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/07 |
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