L J AIR LIMITED

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Company Documents

DateDescription
27/02/2527 February 2025 Final Gazette dissolved following liquidation

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27/02/2527 February 2025 Final Gazette dissolved following liquidation

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27/11/2427 November 2024 Return of final meeting in a creditors' voluntary winding up

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21/09/2421 September 2024 Liquidators' statement of receipts and payments to 2024-08-29

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23/10/2323 October 2023 Liquidators' statement of receipts and payments to 2023-08-29

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21/09/2221 September 2022 Liquidators' statement of receipts and payments to 2022-08-29

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01/10/181 October 2018 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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24/09/1824 September 2018 REGISTERED OFFICE CHANGED ON 24/09/2018 FROM
RYDAL HOUSE COLTON ROAD
RUGELEY
STAFFORDSHIRE
WS15 3HF

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18/09/1818 September 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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18/09/1818 September 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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18/09/1818 September 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES

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25/05/1825 May 2018 31/08/17 TOTAL EXEMPTION FULL

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18/12/1718 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 072378570002

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12/12/1712 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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19/09/1719 September 2017 PREVEXT FROM 30/04/2017 TO 31/08/2017

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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01/06/161 June 2016 Annual return made up to 28 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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15/04/1615 April 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/15

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13/01/1613 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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01/05/151 May 2015 Annual return made up to 28 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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24/07/1424 July 2014 Annual accounts small company total exemption made up to 30 April 2014

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15/05/1415 May 2014 Annual return made up to 28 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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01/11/131 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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29/05/1329 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NICHOLAS O'BRIEN / 29/05/2013

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29/05/1329 May 2013 Annual return made up to 28 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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19/12/1219 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/07/122 July 2012 Annual accounts small company total exemption made up to 30 April 2012

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29/05/1229 May 2012 Annual return made up to 28 April 2012 with full list of shareholders

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13/07/1113 July 2011 Annual accounts small company total exemption made up to 27 April 2011

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20/06/1120 June 2011 Annual return made up to 28 April 2011 with full list of shareholders

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18/01/1118 January 2011 APPOINTMENT TERMINATED, DIRECTOR ADRIAN HUMPHRIES

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17/01/1117 January 2011 DIRECTOR APPOINTED MR JOHN NICHOLAS O'BRIEN

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28/07/1028 July 2010 APPOINTMENT TERMINATED, DIRECTOR LEE O'BRIEN

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22/07/1022 July 2010 REGISTERED OFFICE CHANGED ON 22/07/2010 FROM 4 WATERSIDE BUSINESS PARK WHEELHOUSE ROAD RUGELEY WS15 1LJ ENGLAND

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16/07/1016 July 2010 DIRECTOR APPOINTED ADRIAN HUMPHRIES

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15/07/1015 July 2010 COMPANY NAME CHANGED ENVIROTEL MECHANICAL SERVICES LTD CERTIFICATE ISSUED ON 15/07/10

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06/07/106 July 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/04/1028 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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