BVG-AIRFLO LIMITED
Warning: The most recent accounts from 31 August 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 04/03/154 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 25/02/1525 February 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 18/02/1518 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR IAIN BURGESS / 05/11/2014 |
| 18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN BURGESS / 14/11/2014 |
| 30/05/1430 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 14/04/1414 April 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 26/02/1426 February 2014 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROM UNIT 6 FFRWDGRECH INDUSTRIAL ESTATE BRECON POWYS LD3 8LA |
| 25/03/1325 March 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 10/12/1210 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 14/03/1214 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 01/12/111 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 23/03/1123 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN LOCKE / 04/01/2010 |
| 23/03/1123 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 19/01/1119 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN LOCKE / 04/01/2010 |
| 28/05/1028 May 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 25/05/1025 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 02/07/092 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 04/03/094 March 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 03/03/083 March 2008 | AUDITOR'S RESIGNATION |
| 15/02/0715 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 31/01/0531 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 26/01/0326 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | RE:DIRECTORS 10/10/00 |
| 23/10/0023 October 2000 | NEW DIRECTOR APPOINTED |
| 23/10/0023 October 2000 | NEW DIRECTOR APPOINTED |
| 23/10/0023 October 2000 | ALTER ARTICLES 10/10/00 |
| 21/06/0021 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 28/06/9928 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 22/06/9822 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 15/05/9815 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/05/988 May 1998 | SECRETARY RESIGNED |
| 24/06/9724 June 1997 | ALTER MEM AND ARTS 13/06/97 |
| 24/06/9724 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 18/02/9718 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 31/05/9631 May 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 26/03/9626 March 1996 | SECRETARY'S PARTICULARS CHANGED |
| 26/03/9626 March 1996 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 26/03/9626 March 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/03/9626 March 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 05/12/955 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9531 October 1995 | COMPANY NAME CHANGED AIRFLO DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 01/11/95 |
| 29/06/9529 June 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 02/02/952 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/08/942 August 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 30/06/9430 June 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 05/07/935 July 1993 | AMENDED FULL ACCOUNTS MADE UP TO 31/08/92 |
| 27/01/9327 January 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 27/01/9327 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 27/01/9327 January 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 02/10/922 October 1992 | COMPANY NAME CHANGED AIRFLO FISHING PRODUCTS LIMITED CERTIFICATE ISSUED ON 05/10/92 |
| 13/07/9213 July 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 11/06/9211 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/01/9221 January 1992 | REGISTERED OFFICE CHANGED ON 21/01/92 |
| 21/01/9221 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 21/01/9221 January 1992 | SECRETARY RESIGNED |
| 03/05/913 May 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 27/03/9127 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 06/04/906 April 1990 | REGISTERED OFFICE CHANGED ON 06/04/90 FROM: KIDSONS SUITE COLUMBIA HOUSE 69 ALDWYCH LONDON WC 2B4 |
| 06/04/906 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 13/03/9013 March 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 04/07/894 July 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 04/07/894 July 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 18/07/8818 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 10/05/8810 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/04/8820 April 1988 | COMPANY NAME CHANGED P. A. MARKETING LIMITED CERTIFICATE ISSUED ON 21/04/88 |
| 10/02/8810 February 1988 | REGISTERED OFFICE CHANGED ON 10/02/88 FROM: THE HERMITAGE 9 KINGS END ROAD POWICK WORCESTER WR2 4RA |
| 10/02/8810 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 07/10/877 October 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 30/06/8630 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
| 30/06/8630 June 1986 | RETURN MADE UP TO 16/06/86; FULL LIST OF MEMBERS |
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