AIRTEC SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/10/131 October 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/06/1318 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/06/135 June 2013 | APPLICATION FOR STRIKING-OFF |
| 07/02/137 February 2013 | SECRETARY APPOINTED MARIO SACCONE |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID TOWNSEND |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK WOOD |
| 06/02/136 February 2013 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM DENNOW FARM FIRS LANE APPLETON WARRINGTON CHESHIRE WA4 5LF |
| 06/02/136 February 2013 | DIRECTOR APPOINTED MASSIMO SCAGLIARINI |
| 14/09/1214 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 28/04/1228 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 22/12/1122 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 27/04/1127 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 20/12/1020 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 28/04/1028 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 16/09/0916 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 02/05/062 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 04/05/054 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 04/05/044 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 02/05/032 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 02/05/022 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 04/05/004 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | SECRETARY RESIGNED |
| 03/02/003 February 2000 | NEW SECRETARY APPOINTED |
| 02/02/002 February 2000 | EXEMPTION FROM APPOINTING AUDITORS 06/08/98 |
| 02/02/002 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 05/05/995 May 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 03/04/983 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 26/01/9826 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 27/03/9727 March 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 10/09/9610 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 26/03/9626 March 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 17/01/9617 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 13/09/9513 September 1995 | REGISTERED OFFICE CHANGED ON 13/09/95 FROM: PORTIA HOUSE 14 SHIPTON WESTBROOK WARRINGTON, CHESHIRE WA5 5XS |
| 09/06/959 June 1995 | RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS |
| 25/11/9425 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 25/07/9425 July 1994 | RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS |
| 25/07/9425 July 1994 | |
| 20/07/9320 July 1993 | |
| 20/07/9320 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 20/07/9320 July 1993 | |
| 20/07/9320 July 1993 | NEW SECRETARY APPOINTED |
| 20/07/9320 July 1993 | NEW DIRECTOR APPOINTED |
| 17/05/9317 May 1993 | |
| 17/05/9317 May 1993 | |
| 17/05/9317 May 1993 | SECRETARY RESIGNED |
| 17/05/9317 May 1993 | DIRECTOR RESIGNED |
| 06/05/936 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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