AIRTEK SAFETY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/09/1321 September 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/06/1321 June 2013 | REPORT OF FINAL MEETING OF CREDITORS |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM TENON RECOVERY SHERLOCK HOUSE 73 BAKER STREET LONDON W1U 6RD |
| 04/12/094 December 2009 | NOTICE OF COURT ORDER ENDING ADMINISTRATION:LIQ. CASE NO.1 |
| 04/12/094 December 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/10/2009:LIQ. CASE NO.1 |
| 20/11/0920 November 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.2:IP NO.00009570,00009285 |
| 20/11/0920 November 2009 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.2:IP NO.00009285,00009570 |
| 06/06/096 June 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/05/2009:LIQ. CASE NO.1 |
| 14/05/0914 May 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 14/01/0914 January 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 01/12/081 December 2008 | REGISTERED OFFICE CHANGED ON 01/12/08 FROM: GISTERED OFFICE CHANGED ON 01/12/2008 FROM 54 CLARENDON ROAD WATFORD WD17 1DU |
| 19/11/0819 November 2008 | REGISTERED OFFICE CHANGED ON 19/11/08 FROM: GISTERED OFFICE CHANGED ON 19/11/2008 FROM 26 DOMAN ROAD CAMBERLEY SURREY GU15 3DF |
| 19/11/0819 November 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009285,00009570 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN HUTCHINSON / 01/01/2000 |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 01/11/071 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/071 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/0730 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/10/0727 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/10/0726 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/074 October 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 03/10/073 October 2007 | AUDITOR'S RESIGNATION |
| 03/10/073 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 29/06/0629 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/061 June 2006 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: G OFFICE CHANGED 01/06/06 UNIT 25 WATERFRONT BUSINESS PARK FLEET HAMPSHIRE GU51 3QT |
| 17/02/0617 February 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 16/09/0516 September 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 05/07/055 July 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0423 November 2004 | DIRECTOR RESIGNED |
| 23/11/0423 November 2004 | DIRECTOR RESIGNED |
| 31/08/0431 August 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 19/02/0419 February 2004 | DIRECTOR RESIGNED |
| 22/09/0322 September 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03 |
| 01/07/031 July 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 30/06/0330 June 2003 | DIRECTOR RESIGNED |
| 30/06/0330 June 2003 | DIRECTOR RESIGNED |
| 12/06/0312 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0212 December 2002 | NC INC ALREADY ADJUSTED 05/09/02 |
| 12/12/0212 December 2002 | |
| 12/12/0212 December 2002 | |
| 12/12/0212 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0212 December 2002 | � NC 100/1000000 05/0 |
| 12/12/0212 December 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/12/0212 December 2002 | Resolutions |
| 12/12/0212 December 2002 | Resolutions |
| 12/12/0212 December 2002 | Resolutions |
| 20/11/0220 November 2002 | SECRETARY RESIGNED |
| 14/11/0214 November 2002 | COMPANY NAME CHANGED AIRMAT SAFETY PRODUCTS LTD. CERTIFICATE ISSUED ON 14/11/02 |
| 14/10/0214 October 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 23/09/0223 September 2002 | SECRETARY RESIGNED |
| 04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | NEW DIRECTOR APPOINTED |
| 19/10/0119 October 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | REGISTERED OFFICE CHANGED ON 19/10/01 FROM: G OFFICE CHANGED 19/10/01 THE OLD BARN REDFIELDS STABLES REDFIELDS LANE, CHURCH CROOKHAM FLEET HAMPSHIRE GU13 0RB |
| 12/09/0112 September 2001 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 28/06/0128 June 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | NEW SECRETARY APPOINTED |
| 17/10/0017 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/09/0016 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/003 July 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 05/01/005 January 2000 | REGISTERED OFFICE CHANGED ON 05/01/00 FROM: G OFFICE CHANGED 05/01/00 75-79 HIGH STREET ALDERSHOT HAMPSHIRE GU11 1BJ |
| 08/09/998 September 1999 | RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/997 July 1999 | DIRECTOR RESIGNED |
| 07/07/997 July 1999 | DIRECTOR RESIGNED |
| 03/06/993 June 1999 | REGISTERED OFFICE CHANGED ON 03/06/99 FROM: G OFFICE CHANGED 03/06/99 DICKENS HOUSE GUITHAVON STREET WITHAM ESSEX CM8 1BJ |
| 25/04/9925 April 1999 | NEW DIRECTOR APPOINTED |
| 14/04/9914 April 1999 | NEW DIRECTOR APPOINTED |
| 14/04/9914 April 1999 | NEW DIRECTOR APPOINTED |
| 08/09/988 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/09/983 September 1998 | REGISTERED OFFICE CHANGED ON 03/09/98 FROM: G OFFICE CHANGED 03/09/98 16 ST JOHN STREET LONDON EC1M 4AY |
| 02/09/982 September 1998 | DIRECTOR RESIGNED |
| 02/09/982 September 1998 | NEW DIRECTOR APPOINTED |
| 02/09/982 September 1998 | NEW DIRECTOR APPOINTED |
| 02/09/982 September 1998 | SECRETARY RESIGNED |
| 18/08/9818 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/08/9818 August 1998 | Incorporation |
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