STANDARD AIR FILTERS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 13/05/1413 May 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 03/03/143 March 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2014 |
| 19/03/1319 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 13/03/1313 March 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 14/02/1314 February 2013 | REGISTERED OFFICE CHANGED ON 14/02/2013 FROM UNIT 1 HEDDINGS FARM 102 THE LANE WYBOSTON BEDFORD MK44 3AS ENGLAND |
| 13/02/1313 February 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 13/02/1313 February 2013 | STATEMENT OF AFFAIRS/4.19 |
| 13/02/1313 February 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/12/126 December 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HAMMOND |
| 24/05/1224 May 2012 | Annual accounts small company total exemption made up to 30 July 2011 |
| 16/04/1216 April 2012 | REGISTERED OFFICE CHANGED ON 16/04/2012 FROM HENWOOD HOUSE HENWOOD ASHFORD KENT TN24 8DH |
| 18/11/1118 November 2011 | TERMINATE SEC APPOINTMENT |
| 18/11/1118 November 2011 | REGISTERED OFFICE CHANGED ON 18/11/2011 FROM ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE UNITED KINGDOM |
| 18/11/1118 November 2011 | DIRECTOR APPOINTED MR EDWARD ROBERT HAMMOND |
| 18/11/1118 November 2011 | TERMINATE DIR APPOINTMENT |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED MR EDWARD ROBERT HAMMOND |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES CAMERON |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CAMERON |
| 15/11/1115 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/10/1128 October 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/10/1125 October 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 19/08/1119 August 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 21/03/1121 March 2011 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM ONEGA HOUSE MAIN ROAD SIDCUP KENT DA14 6NE |
| 18/03/1118 March 2011 | 30/07/10 TOTAL EXEMPTION FULL |
| 17/06/1017 June 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 17/06/1017 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES CAMERON / 19/05/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MCDONALD CAMERON / 19/05/2010 |
| 07/12/097 December 2009 | 30/07/09 TOTAL EXEMPTION FULL |
| 08/06/098 June 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAMES CAMERON / 05/06/2009 |
| 13/11/0813 November 2008 | 30/07/08 TOTAL EXEMPTION FULL |
| 30/07/0830 July 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/07/07 |
| 14/06/0714 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 14/06/0714 June 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/07/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | SECRETARY RESIGNED |
| 13/06/0613 June 2006 | NEW SECRETARY APPOINTED |
| 08/02/068 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/07/05 |
| 01/06/051 June 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | NEW SECRETARY APPOINTED |
| 25/10/0425 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/07/04 |
| 25/10/0425 October 2004 | SECRETARY RESIGNED |
| 25/10/0425 October 2004 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/07/03 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/07/02 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/07/01 |
| 02/10/012 October 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | FULL ACCOUNTS MADE UP TO 30/07/00 |
| 08/06/008 June 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | FULL ACCOUNTS MADE UP TO 30/07/99 |
| 09/07/999 July 1999 | RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS |
| 25/04/9925 April 1999 | FULL ACCOUNTS MADE UP TO 30/07/98 |
| 19/06/9819 June 1998 | RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS |
| 01/06/981 June 1998 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/07/98 |
| 01/06/981 June 1998 | REGISTERED OFFICE CHANGED ON 01/06/98 FROM: G OFFICE CHANGED 01/06/98 6 FREDERICK STREET WIGSTON LEICESTERSHIRE LE18 1PJ |
| 28/07/9728 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9722 May 1997 | SECRETARY RESIGNED |
| 19/05/9719 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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