AIR COMPRESSORS UK LIMITED



Company Documents

DateDescription
13/08/1213 August 2012DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 01/06/2017: DEFER TO 01/06/2017

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01/08/121 August 2012NOTICE OF COMPLETION OF WINDING UP

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16/02/1016 February 2010ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000001

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15/02/1015 February 2010ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000001

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25/01/1025 January 2010APPOINTMENT TERMINATED, DIRECTOR MITCHELL PLACKETT SMITH

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08/01/108 January 2010APPOINTMENT TERMINATED, DIRECTOR JULIE PLACKETT SMITH

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08/01/108 January 2010APPOINTMENT TERMINATED, SECRETARY JULIE PLACKETT SMITH

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29/06/0929 June 2009RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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05/06/095 June 2009COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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26/05/0926 May 2009First Gazette

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23/07/0823 July 2008RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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08/08/078 August 2007LOCATION OF DEBENTURE REGISTER

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08/08/078 August 2007REGISTERED OFFICE CHANGED ON 08/08/07 FROM: UNIT 2 BODMIN ROAD WYKEN COVENTRY CV2 5DB

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08/08/078 August 2007LOCATION OF REGISTER OF MEMBERS

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08/08/078 August 2007RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/11/0615 November 2006LOCATION OF DEBENTURE REGISTER

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15/11/0615 November 2006LOCATION OF REGISTER OF MEMBERS

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15/11/0615 November 2006RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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31/08/0531 August 2005RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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31/08/0431 August 2004RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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31/03/0431 March 2004NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/03/0430 March 2004� IC 100/50 26/09/03 � SR [email protected]=50

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10/03/0410 March 2004SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/03/048 March 2004COMPANY NAME CHANGED STRODE SECURITIES LIMITED CERTIFICATE ISSUED ON 08/03/04; RESOLUTION PASSED ON 03/03/04

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31/12/0331 December 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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27/06/0327 June 2003RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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08/10/028 October 2002� SR [email protected] 31/03/02

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05/09/025 September 2002RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS

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30/07/0230 July 2002� NC 100/1000 01/04/02

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30/07/0230 July 2002NEW DIRECTOR APPOINTED

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30/07/0230 July 2002DIRECTOR RESIGNED

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30/07/0230 July 2002NC INC ALREADY ADJUSTED 01/04/02

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31/12/0131 December 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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31/12/0031 December 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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19/07/0019 July 2000RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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27/07/9927 July 1999RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS

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27/02/9927 February 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/9831 December 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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21/07/9821 July 1998RETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/07/98;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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03/02/983 February 1998PARTICULARS OF MORTGAGE/CHARGE

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31/12/9731 December 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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16/07/9716 July 1997RETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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17/07/9617 July 1996RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/9531 December 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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26/09/9526 September 1995RETURN MADE UP TO 23/06/95; NO CHANGE OF MEMBERS

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31/12/9431 December 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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25/07/9425 July 1994RETURN MADE UP TO 23/06/94; NO CHANGE OF MEMBERS

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31/12/9331 December 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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26/11/9326 November 1993PARTICULARS OF MORTGAGE/CHARGE

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18/11/9318 November 1993DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/07/938 July 1993RETURN MADE UP TO 23/06/93; FULL LIST OF MEMBERS

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31/12/9231 December 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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03/11/923 November 1992REGISTERED OFFICE CHANGED ON 03/11/92 FROM: UNIT 58 HOTCHKISS WAY BINLEY INDUSTRIAL ESTATE COVENTRY CV3 2RL

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22/07/9222 July 1992RETURN MADE UP TO 23/06/92; FULL LIST OF MEMBERS

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31/12/9131 December 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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02/07/912 July 1991RETURN MADE UP TO 23/06/91; FULL LIST OF MEMBERS

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31/12/9031 December 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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14/11/9014 November 1990RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS

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28/06/9028 June 1990PARTICULARS OF MORTGAGE/CHARGE

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04/04/904 April 1990SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/04/904 April 1990RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS

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31/12/8931 December 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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24/01/8924 January 1989RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS

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31/12/8831 December 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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05/05/885 May 1988RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS

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31/12/8731 December 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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23/10/8723 October 1987PARTICULARS OF MORTGAGE/CHARGE

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31/12/8631 December 1986ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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13/12/8513 December 1985CERTIFICATE OF INCORPORATION

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