KBA-AIRSYSTEMS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/04/1210 April 2012 | STRUCK OFF AND DISSOLVED |
| 27/12/1127 December 2011 | FIRST GAZETTE |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/04/1114 April 2011 | Annual return made up to 30 August 2010 with full list of shareholders |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER WILLIAMS / 30/08/2010 |
| 12/01/1112 January 2011 | DISS40 (DISS40(SOAD)) |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 10/01/1110 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 06/10/106 October 2010 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM 47 GIBFIELD BUSINESS PARK ATHERTON MANCHESTER M46 0SY ENGLAND |
| 31/07/1031 July 2010 | DISS40 (DISS40(SOAD)) |
| 28/07/1028 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR WERNER HAGEN |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR UWE RUST |
| 02/03/102 March 2010 | FIRST GAZETTE |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, SECRETARY ANDREW WALSH |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, SECRETARY ANDREW WALSH |
| 01/10/091 October 2009 | LOCATION OF DEBENTURE REGISTER |
| 01/10/091 October 2009 | REGISTERED OFFICE CHANGED ON 01/10/09 FROM: GISTERED OFFICE CHANGED ON 01/10/2009 FROM 47 GIBFIELD PARK AVENUE ATHERTON MANCHESTER M46 0SY ENGLAND |
| 01/10/091 October 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 01/10/091 October 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 31/10/0831 October 2008 | REGISTERED OFFICE CHANGED ON 31/10/08 FROM: 55 WINTER HEY LANE HORWICH BOLTON LANCS BL6 7NT |
| 08/09/088 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 04/03/084 March 2008 | COMPANY NAME CHANGED LTG MAILAENDER (UK) LIMITED CERTIFICATE ISSUED ON 07/03/08; RESOLUTION PASSED ON 03/03/2008 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/065 September 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | SECRETARY RESIGNED |
| 04/09/064 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 01/09/061 September 2006 | NEW SECRETARY APPOINTED |
| 17/08/0617 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/08/064 August 2006 | REGISTERED OFFICE CHANGED ON 04/08/06 FROM: C/0 IMAGELINX UK LTD JULIAS WAY STATION PARK LOWMOOR ROAD KIRKBY IN ASHFIELD NOTTINGHAMSHIRE NG17 5HN |
| 07/07/067 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/03/069 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 18/02/0618 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0615 February 2006 | SECRETARY RESIGNED |
| 23/01/0623 January 2006 | NEW SECRETARY APPOINTED |
| 27/09/0527 September 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | NEW DIRECTOR APPOINTED |
| 29/07/0529 July 2005 | DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | COMPANY NAME CHANGED TAM AIR INDUSTRIE (UK) LIMITED CERTIFICATE ISSUED ON 26/04/05; RESOLUTION PASSED ON 20/04/05 |
| 14/04/0514 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/03/0531 March 2005 | LOCATION OF REGISTER OF MEMBERS |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | DIRECTOR RESIGNED |
| 13/09/0413 September 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/05/0427 May 2004 | REGISTERED OFFICE CHANGED ON 27/05/04 FROM: 42 PORTMAN ROAD READING BERKSHIRE RG30 1EA |
| 18/05/0418 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/03/0430 March 2004 | S80A AUTH TO ALLOT SEC 25/02/04 S366A DISP HOLDING AGM 25/02/04 S252 DISP LAYING ACC 25/02/04 S386 DISP APP AUDS 25/02/04 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 08/06/038 June 2003 | NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | DIRECTOR RESIGNED |
| 10/04/0310 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/11/028 November 2002 | SECRETARY'S PARTICULARS CHANGED |
| 19/10/0219 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/025 September 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | NEW DIRECTOR APPOINTED |
| 06/06/026 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/10/0123 October 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 22/10/0122 October 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0116 October 2001 | REGISTERED OFFICE CHANGED ON 16/10/01 FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LU |
| 16/10/0116 October 2001 | NEW SECRETARY APPOINTED |
| 10/04/0110 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/09/0018 September 2000 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0026 May 2000 | REGISTERED OFFICE CHANGED ON 26/05/00 FROM: BANK HOUSE 9 CHARLOTTE STREET MANCHESTER M1 4EU |
| 22/04/0022 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/10/9921 October 1999 | RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 16/09/9916 September 1999 | LOCATION OF REGISTER OF MEMBERS |
| 16/09/9916 September 1999 | RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 30/10/9830 October 1998 | NEW DIRECTOR APPOINTED |
| 30/10/9830 October 1998 | DIRECTOR RESIGNED |
| 14/10/9814 October 1998 | RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS |
| 27/02/9827 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 21/10/9721 October 1997 | RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS |
| 23/06/9723 June 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/06/9723 June 1997 | NEW DIRECTOR APPOINTED |
| 23/06/9723 June 1997 | NEW SECRETARY APPOINTED |
| 26/03/9726 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 11/10/9611 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 18/08/9618 August 1996 | RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS |
| 16/08/9516 August 1995 | RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS |
| 16/08/9516 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 15/08/9515 August 1995 | LOCATION OF REGISTER OF MEMBERS |
| 15/08/9515 August 1995 | REGISTERED OFFICE CHANGED ON 15/08/95 FROM: G OFFICE CHANGED 15/08/95 1 NORFOLK STREET MANCHESTER M60 8BH |
| 23/08/9423 August 1994 | RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS |
| 23/08/9423 August 1994 | |
| 13/07/9413 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/9413 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/05/9425 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 27/10/9327 October 1993 | RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS |
| 27/10/9327 October 1993 | |
| 24/09/9324 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/09/9324 September 1993 | NEW DIRECTOR APPOINTED |
| 24/09/9324 September 1993 | REGISTERED OFFICE CHANGED ON 24/09/93 FROM: G OFFICE CHANGED 24/09/93 52 BROWN ST MANCHESTER M2 2LD |
| 25/03/9325 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 16/10/9216 October 1992 | RETURN MADE UP TO 02/08/92; FULL LIST OF MEMBERS |
| 16/10/9216 October 1992 | |
| 26/03/9226 March 1992 | RETURN MADE UP TO 02/08/91; FULL LIST OF MEMBERS |
| 26/03/9226 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 26/03/9226 March 1992 | |
| 04/06/914 June 1991 | |
| 04/06/914 June 1991 | RETURN MADE UP TO 24/04/91; FULL LIST OF MEMBERS |
| 29/05/9129 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 17/12/9017 December 1990 | |
| 17/12/9017 December 1990 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS |
| 12/11/9012 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 25/09/8925 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 25/09/8925 September 1989 | DIRECTOR RESIGNED |
| 25/09/8925 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/09/8925 September 1989 | 02/08/89 FULL LIST NOF |
| 13/10/8813 October 1988 | RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS |
| 26/08/8826 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 14/06/8814 June 1988 | NEW DIRECTOR APPOINTED |
| 14/06/8814 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/8814 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/8729 June 1987 | RETURN MADE UP TO 09/03/87; FULL LIST OF MEMBERS |
| 29/06/8729 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 17/03/8717 March 1987 | RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS |
| 13/03/8713 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 15/11/7115 November 1971 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/11/71 |
| 02/09/572 September 1957 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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