AIRGUARD FILTERS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Liquidators' statement of receipts and payments to 2024-12-20 |
| 18/02/2418 February 2024 | Liquidators' statement of receipts and payments to 2023-12-20 |
| 15/02/2315 February 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 09/01/239 January 2023 | Registered office address changed from Unit 16 Watery Lane Industrial Estate Watery Lane Willenhall West Midlands WV13 3SU to Inducta House Fryers Road Bloxwich Walsall West Midlands WS2 7LZ on 2023-01-09 |
| 06/01/236 January 2023 | Resolutions |
| 06/01/236 January 2023 | Statement of affairs |
| 06/01/236 January 2023 | Appointment of a voluntary liquidator |
| 06/01/236 January 2023 | Resolutions |
| 18/05/2218 May 2022 | Unaudited abridged accounts made up to 2021-06-30 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 20/11/1920 November 2019 | 30/06/19 UNAUDITED ABRIDGED |
| 10/07/1910 July 2019 | DIRECTOR APPOINTED MR MAQBOOL ALAM RAFIQUE |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES |
| 15/05/1915 May 2019 | 01/02/10 STATEMENT OF CAPITAL GBP 1000 |
| 15/05/1915 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GARRIGAN / 01/01/2019 |
| 12/11/1812 November 2018 | 30/06/18 UNAUDITED ABRIDGED |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 31/01/1831 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 019556740006 |
| 17/01/1817 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 019556740005 |
| 08/12/178 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/12/178 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/12/177 December 2017 | 30/06/17 UNAUDITED ABRIDGED |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 19/10/1519 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 13/07/1513 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 18/12/1418 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 019556740004 |
| 04/12/144 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 08/07/148 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 09/07/139 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GARRIGAN / 01/10/2012 |
| 09/07/139 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 04/12/124 December 2012 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM UNIT 9 GILL & RUSSELL BUSINESS PARK WHARF STREET WALSALL WEST MIDLANDS WS2 9ES |
| 17/10/1217 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 12/07/1212 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 18/11/1118 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 11/07/1111 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GARRIGAN / 06/07/2010 |
| 06/07/106 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 14/01/1014 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/09/0819 September 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 09/07/089 July 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED SECRETARY JOHN OWEN |
| 18/12/0718 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0718 December 2007 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: UNIT 9 PLECK BUSINESS PARK PLECK ROAD WALSALL WEST MIDLANDS WS2 9ES |
| 21/09/0721 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 18/07/0718 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0718 July 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 13/07/0313 July 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 26/01/0326 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 17/07/0217 July 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 26/07/0126 July 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 12/07/0012 July 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 06/09/996 September 1999 | RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS |
| 18/11/9818 November 1998 | REGISTERED OFFICE CHANGED ON 18/11/98 FROM: UNIT 9 PLECK BUSINESS PARK PLECK ROAD WALSALL WEST MIDLANDS WS1 3AU |
| 29/10/9829 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 14/07/9814 July 1998 | RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS |
| 09/04/989 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 17/07/9717 July 1997 | RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS |
| 02/04/972 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 01/07/961 July 1996 | RETURN MADE UP TO 06/07/96; NO CHANGE OF MEMBERS |
| 02/05/962 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 22/06/9522 June 1995 | RETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERS |
| 17/05/9517 May 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 17/05/9517 May 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/9525 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 19/08/9419 August 1994 | RETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS |
| 29/04/9429 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 17/08/9317 August 1993 | RETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS |
| 30/04/9330 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 14/07/9214 July 1992 | RETURN MADE UP TO 06/07/92; NO CHANGE OF MEMBERS |
| 14/07/9214 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/9214 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 17/07/9117 July 1991 | RETURN MADE UP TO 06/07/91; NO CHANGE OF MEMBERS |
| 17/07/9117 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 13/07/9013 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 13/07/9013 July 1990 | RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS |
| 14/06/8914 June 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 06/06/896 June 1989 | RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS |
| 06/06/896 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 09/05/899 May 1989 | WD 27/04/89 AD 22/03/89--------- £ SI 3@1=3 £ IC 2/5 |
| 09/05/899 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 25/05/8825 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 25/05/8825 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 21/09/8721 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 20/08/8720 August 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 01/07/871 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
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