AIRLESS SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/08/1214 August 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/05/121 May 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/04/1220 April 2012 | APPLICATION FOR STRIKING-OFF |
| 16/04/1216 April 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 07/10/117 October 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 22/09/1122 September 2011 | CURREXT FROM 30/04/2011 TO 30/10/2011 |
| 21/06/1121 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL SUPPORT LIMITED / 11/05/2011 |
| 11/04/1111 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 21/05/1021 May 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 21/05/1021 May 2010 | 30/04/08 TOTAL EXEMPTION FULL |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY CHARLES SYKES / 06/04/2010 |
| 15/04/1015 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL SUPPORT LIMITED / 06/04/2010 |
| 15/04/1015 April 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY BROOKS / 06/04/2010 |
| 13/03/1013 March 2010 | DISS40 (DISS40(SOAD)) |
| 11/03/1011 March 2010 | Annual accounts small company total exemption made up to 30 April 2007 |
| 12/11/0912 November 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 20/10/0920 October 2009 | FIRST GAZETTE |
| 17/06/0917 June 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | REGISTERED OFFICE CHANGED ON 19/01/2009 FROM CINDERHILL TRADING ESTATE WESTON COYNEY ROAD LONGTON STOKE ON TRENT STAFFORDSHIRE ST3 5JU |
| 19/06/0819 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY BROOKS / 18/06/2008 |
| 19/06/0819 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY SYKES / 18/06/2008 |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN BURRELL |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED SECRETARY ALAN BURRELL |
| 30/04/0830 April 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED JEREMY BROOKS |
| 14/08/0714 August 2007 | SHARES AGREEMENT OTC |
| 09/08/079 August 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | VARYING SHARE RIGHTS AND NAMES |
| 23/06/0623 June 2006 | DIRECTOR RESIGNED |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 09/06/069 June 2006 | Resolutions |
| 09/06/069 June 2006 | Resolutions |
| 09/06/069 June 2006 | £ NC 100/500112 10/05 |
| 09/06/069 June 2006 | NC INC ALREADY ADJUSTED 10/05/06 |
| 09/06/069 June 2006 | Resolutions |
| 09/06/069 June 2006 | Resolutions |
| 09/06/069 June 2006 | |
| 30/05/0630 May 2006 | MEMORANDUM OF ASSOCIATION |
| 26/05/0626 May 2006 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM: ONE ELEVEN, EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ |
| 26/05/0626 May 2006 | |
| 26/05/0626 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | COMPANY NAME CHANGED ENSCO 504 LIMITED CERTIFICATE ISSUED ON 11/05/06 |
| 06/04/066 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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