HOFFMAN AIR AND FILTRATION SYSTEMS
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/01/117 January 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/10/107 October 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2010 |
| 07/10/107 October 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, SECRETARY JONATHAN WARR |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WARR |
| 17/11/0917 November 2009 | REGISTERED OFFICE CHANGED ON 17/11/2009 FROM CHEQUERS BRIDGE LOWER BARTON STREET GLOUCESTER GLOUCESTERSHIRE GL1 4LL |
| 06/11/096 November 2009 | DECLARATION OF SOLVENCY |
| 06/11/096 November 2009 | SPECIAL RESOLUTION TO WIND UP |
| 06/11/096 November 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/08/0924 August 2009 | DIRECTOR APPOINTED MARK GRUMMETT |
| 24/08/0924 August 2009 | DIRECTOR APPOINTED MR JONATHAN WARR |
| 24/08/0924 August 2009 | APPOINTMENT TERMINATED DIRECTOR JEREMY STEELE |
| 06/07/096 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED MR JEREMY STEELE |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED DIRECTOR TRACY PAGLIARA |
| 20/08/0820 August 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/08/054 August 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | DIRECTOR RESIGNED |
| 04/08/044 August 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/11/0310 November 2003 | SECRETARY'S PARTICULARS CHANGED |
| 02/10/032 October 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 09/09/029 September 2002 | SECRETARY RESIGNED |
| 09/09/029 September 2002 | NEW SECRETARY APPOINTED |
| 09/09/029 September 2002 | REGISTERED OFFICE CHANGED ON 09/09/02 FROM: SPRINGFIELD HOUSE WATER LANE WILMSLOW CHESHIRE SK9 5BG |
| 02/08/022 August 2002 | AUDITOR'S RESIGNATION |
| 16/07/0216 July 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | DIRECTOR RESIGNED |
| 17/10/0117 October 2001 | NEW SECRETARY APPOINTED |
| 17/10/0117 October 2001 | DIRECTOR RESIGNED |
| 17/10/0117 October 2001 | SECRETARY RESIGNED |
| 08/10/018 October 2001 | DIRECTOR RESIGNED |
| 08/10/018 October 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 08/10/018 October 2001 | REGISTERED OFFICE CHANGED ON 08/10/01 FROM: INVENSYS HOUSE CARLISLE PLACE LONDON SW1P 1BX |
| 08/10/018 October 2001 | DIRECTOR RESIGNED |
| 06/09/016 September 2001 | NEW DIRECTOR APPOINTED |
| 06/09/016 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/09/016 September 2001 | NEW DIRECTOR APPOINTED |
| 05/09/015 September 2001 | DIRECTOR RESIGNED |
| 30/08/0130 August 2001 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 30/08/0130 August 2001 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 30/08/0130 August 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/08/0130 August 2001 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 30/08/0130 August 2001 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 03/08/013 August 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 18/04/0118 April 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 21/07/0021 July 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 05/02/005 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/12/9924 December 1999 | SECRETARY'S PARTICULARS CHANGED |
| 14/12/9914 December 1999 | REGISTERED OFFICE CHANGED ON 14/12/99 FROM: BTR HOUSE CARLISLE PLACE LONDON SW1P 1BX |
| 04/08/994 August 1999 | NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS |
| 07/06/997 June 1999 | DIRECTOR RESIGNED |
| 30/03/9930 March 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 28/01/9928 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/11/9818 November 1998 | RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS |
| 17/08/9817 August 1998 | DIRECTOR RESIGNED |
| 01/02/981 February 1998 | NEW DIRECTOR APPOINTED |
| 22/01/9822 January 1998 | DIRECTOR RESIGNED |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/10/9710 October 1997 | SECRETARY'S PARTICULARS CHANGED |
| 21/08/9721 August 1997 | RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS |
| 30/07/9730 July 1997 | REGISTERED OFFICE CHANGED ON 30/07/97 FROM: SILVERTOWN HOUSE VINCENT SQUARE LONDON SW1P 2PL |
| 03/10/963 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/07/9610 July 1996 | RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS |
| 15/04/9615 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9615 April 1996 | |
| 02/01/962 January 1996 | NC INC ALREADY ADJUSTED 14/12/95 |
| 02/01/962 January 1996 | £ NC 1000/3000 14/12/9 |
| 02/01/962 January 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/12/95 |
| 03/10/953 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/07/954 July 1995 | |
| 04/07/954 July 1995 | RETURN MADE UP TO 02/07/95; FULL LIST OF MEMBERS |
| 01/12/941 December 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/12/941 December 1994 | ADOPT MEM AND ARTS 29/09/94 |
| 01/12/941 December 1994 | S386 DISP APP AUDS 28/09/94 |
| 24/10/9424 October 1994 | SECRETARY RESIGNED |
| 24/10/9424 October 1994 | NEW SECRETARY APPOINTED |
| 24/10/9424 October 1994 | REGISTERED OFFICE CHANGED ON 24/10/94 FROM: UNIT 1 ASHTON ROAD BREDBURY STOCKPORT SK6 2RS |
| 10/10/9410 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/08/9426 August 1994 | RETURN MADE UP TO 02/07/94; FULL LIST OF MEMBERS |
| 26/08/9426 August 1994 | DIRECTOR RESIGNED |
| 26/08/9426 August 1994 | DIRECTOR RESIGNED |
| 26/08/9426 August 1994 | |
| 29/08/9329 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 26/07/9326 July 1993 | |
| 26/07/9326 July 1993 | RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS |
| 19/07/9319 July 1993 | |
| 19/07/9319 July 1993 | NEW DIRECTOR APPOINTED |
| 19/07/9319 July 1993 | |
| 19/07/9319 July 1993 | DIRECTOR RESIGNED |
| 05/11/925 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 07/10/927 October 1992 | REGISTERED OFFICE CHANGED ON 07/10/92 |
| 07/10/927 October 1992 | RETURN MADE UP TO 02/07/92; NO CHANGE OF MEMBERS |
| 07/10/927 October 1992 | |
| 19/07/9119 July 1991 | |
| 19/07/9119 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 19/07/9119 July 1991 | |
| 19/07/9119 July 1991 | NEW DIRECTOR APPOINTED |
| 19/07/9119 July 1991 | |
| 19/07/9119 July 1991 | RETURN MADE UP TO 02/07/91; NO CHANGE OF MEMBERS |
| 19/07/9119 July 1991 | NEW DIRECTOR APPOINTED |
| 07/06/907 June 1990 | RETURN MADE UP TO 05/03/90; FULL LIST OF MEMBERS |
| 18/05/9018 May 1990 | NEW DIRECTOR APPOINTED |
| 18/05/9018 May 1990 | NEW DIRECTOR APPOINTED |
| 18/05/9018 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 25/05/8925 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 25/05/8925 May 1989 | RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS |
| 25/05/8925 May 1989 | DIRECTOR RESIGNED |
| 19/05/8819 May 1988 | RETURN MADE UP TO 15/04/88; FULL LIST OF MEMBERS |
| 19/05/8819 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 02/12/872 December 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/8726 November 1987 | NEW DIRECTOR APPOINTED |
| 22/05/8722 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 22/05/8722 May 1987 | RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS |
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