AIR MANAGEMENT SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
22/06/2422 June 2024 | Liquidators' statement of receipts and payments to 2024-05-09 |
15/08/2315 August 2023 | Liquidators' statement of receipts and payments to 2023-05-09 |
09/11/229 November 2022 | Liquidators' statement of receipts and payments to 2022-05-09 |
20/07/2120 July 2021 | Liquidators' statement of receipts and payments to 2021-05-09 |
03/06/193 June 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
10/05/1910 May 2019 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.4:IP NO.00009397,00009626 |
18/04/1918 April 2019 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.00009397,00009626 |
18/04/1918 April 2019 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00009397,00009626 |
14/12/1814 December 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
11/06/1811 June 2018 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
30/05/1830 May 2018 | REGISTERED OFFICE CHANGED ON 30/05/2018 FROM 1ST FLOOR RAINHAM HOUSE MANOR WAY RAINHAM ESSEX RM13 8RH ENGLAND |
30/05/1830 May 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
24/05/1824 May 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009397,00009626 |
19/04/1819 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STEELE |
16/03/1816 March 2018 | APPOINTMENT TERMINATED, DIRECTOR XAVIER GERBAUD |
23/02/1823 February 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PANNETT |
08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DARREN KITCHENHAM |
01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR GERT DE KOCK |
04/04/174 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028884110009 |
24/02/1724 February 2017 | AUDITOR'S RESIGNATION |
30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HENTON |
03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL-LOUIS CORDIER |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
10/08/1610 August 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES PANNETT |
09/08/169 August 2016 | DIRECTOR APPOINTED MRS VERENA STREBER |
08/08/168 August 2016 | REGISTERED OFFICE CHANGED ON 08/08/2016 FROM UNIT ONE CANNON LANE TONBRIDGE KENT TN9 1PP |
08/08/168 August 2016 | DIRECTOR APPOINTED MR PAVEL FREDERICK HENRI ALBERT STREBER |
08/08/168 August 2016 | DIRECTOR APPOINTED MR NIGEL IAN PLENDERLEITH HENTON |
08/08/168 August 2016 | DIRECTOR APPOINTED MR XAVIER GERBAUD |
08/08/168 August 2016 | DIRECTOR APPOINTED MR PAUL-LOUIS CORDIER |
08/08/168 August 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARKER |
20/07/1620 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028884110008 |
28/04/1628 April 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN PARKER |
02/03/162 March 2016 | |
01/03/161 March 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DEAN CLARK |
29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT STEELE |
29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR GUY BARKER |
01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEELE |
01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DEAN CLARK |
01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR GUY BARKER |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
10/04/1510 April 2015 | AUDITOR'S RESIGNATION |
24/02/1524 February 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
25/09/1425 September 2014 | APPOINTMENT TERMINATED, SECRETARY MARTIN ATHEY |
17/09/1417 September 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARKER |
17/09/1417 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMIE SUGGATE |
03/09/143 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
22/08/1422 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
07/02/147 February 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
03/01/143 January 2014 | PREVSHO FROM 30/01/2014 TO 31/12/2013 |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
19/10/1319 October 2013 | PREVSHO FROM 31/01/2013 TO 30/01/2013 |
19/09/1319 September 2013 | DIRECTOR APPOINTED MR GERT DE KOCK |
19/09/1319 September 2013 | DIRECTOR APPOINTED MR JAMIE SUGGATE |
19/09/1319 September 2013 | DIRECTOR APPOINTED MR PAUL ROBERT STEELE |
19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEELE |
02/07/132 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
01/07/131 July 2013 | DIRECTOR APPOINTED MR DEAN JOSEPH CLARK |
01/07/131 July 2013 | DIRECTOR APPOINTED MR PAUL ROBERT STEELE |
14/02/1314 February 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GUY RUSSELL BARKER / 18/01/2012 |
14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN PARKER / 18/01/2012 |
14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEELE / 18/01/2012 |
14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN KITCHENHAM / 18/01/2012 |
14/02/1314 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN VIVIAN ATHEY / 18/01/2012 |
01/02/131 February 2013 | AUDITORS RESIGNATIONS |
31/01/1331 January 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
10/10/1210 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN FROST |
04/05/124 May 2012 | DIRECTOR APPOINTED IAN MICHAEL FROST |
09/02/129 February 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
31/01/1231 January 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/12 |
24/05/1124 May 2011 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 6 NIGHTIGALE CLOSE WALDECK ROAD LUTON LU3 1AB |
21/04/1121 April 2011 | REGISTERED OFFICE CHANGED ON 21/04/2011 FROM UNIT 1, 9 CANNON LANE TONBRIDGE KENT TN9 1PP |
02/02/112 February 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
31/01/1131 January 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/11 |
23/12/1023 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
30/10/1030 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
26/10/1026 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
23/02/1023 February 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEELE / 17/02/2010 |
23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN PARKER / 17/02/2010 |
23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN KITCHENHAM / 17/02/2010 |
23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY RUSSELL BARKER / 17/02/2010 |
31/01/1031 January 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10 |
06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR DEAN CLARK |
06/04/096 April 2009 | DIRECTOR RESIGNED DEAN CLARK |
05/03/095 March 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
31/01/0931 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 |
11/11/0811 November 2008 | DIRECTOR APPOINTED CHRISTOPHER JOHN PARKER |
11/09/0811 September 2008 | DIRECTOR APPOINTED DARREN KITCHENHAM |
10/09/0810 September 2008 | DIRECTOR APPOINTED DEAN CLARK |
31/01/0831 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
25/01/0825 January 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
23/02/0723 February 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
31/01/0731 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
30/03/0630 March 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
31/01/0631 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
25/01/0525 January 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
05/11/045 November 2004 | RESCINDING 88(2) DATED13/11/00 |
11/03/0411 March 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
31/01/0431 January 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
19/07/0319 July 2003 | DIRECTOR RESIGNED |
17/02/0317 February 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
09/02/039 February 2003 | REGISTERED OFFICE CHANGED ON 09/02/03 FROM: NAPIER HOUSE 14-16 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EE |
04/02/034 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/02/034 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/02/034 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/01/0331 January 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
28/03/0228 March 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
06/02/016 February 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
23/12/0023 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
15/08/0015 August 2000 | REGISTERED OFFICE CHANGED ON 15/08/00 FROM: UNIT 1 9 CANNON LANE TONBRIDGE KENT TN9 1PP |
18/02/0018 February 2000 | REGISTERED OFFICE CHANGED ON 18/02/00 FROM: 1-9 CANNON LANE TONBRIDGE KENT TN9 1PP |
31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
28/01/0028 January 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS |
28/01/0028 January 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 28/01/00 |
12/10/9912 October 1999 | NEW SECRETARY APPOINTED |
12/10/9912 October 1999 | SECRETARY RESIGNED |
10/08/9910 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
18/05/9918 May 1999 | RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS |
18/05/9918 May 1999 | RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
13/05/9913 May 1999 | DIRECTOR RESIGNED |
25/02/9925 February 1999 | REGISTERED OFFICE CHANGED ON 25/02/99 FROM: DOUGLAS HOUSE EAST STREET TONBRIDGE KENT TN9 1HP |
31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
21/04/9821 April 1998 | RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS |
21/04/9821 April 1998 | RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
14/04/9814 April 1998 | NEW DIRECTOR APPOINTED |
02/04/982 April 1998 | REGISTERED OFFICE CHANGED ON 02/04/98 FROM: UNIT 1 9 CANNON LANE TONBRIDGE KENT TN9 1PP |
02/04/982 April 1998 | NEW SECRETARY APPOINTED |
02/04/982 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
10/02/9810 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/01/9831 January 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
14/03/9714 March 1997 | DIRECTOR RESIGNED |
20/02/9720 February 1997 | RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS |
20/02/9720 February 1997 | RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
19/11/9619 November 1996 | REGISTERED OFFICE CHANGED ON 19/11/96 FROM: DOUGLAS HOUSE EAST STREET,TONBRIDGE KENT TN9 1HP |
21/03/9621 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
21/03/9621 March 1996 | SECRETARY RESIGNED |
31/01/9631 January 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
15/01/9615 January 1996 | RETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS |
01/12/951 December 1995 | REGISTERED OFFICE CHANGED ON 01/12/95 FROM: NORRIE STOKES & PERRETT DOUGLAS HOUSE EAST STREET TONBRIDGE KENT TN9 1HP |
01/12/951 December 1995 | REGISTERED OFFICE CHANGED ON 01/12/95 FROM: G OFFICE CHANGED 01/12/95 NORRIE STOKES & PERRETT DOUGLAS HOUSE EAST STREET TONBRIDGE KENT TN9 1HP |
29/07/9529 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
07/04/957 April 1995 | RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS |
28/03/9528 March 1995 | REGISTERED OFFICE CHANGED ON 28/03/95 FROM: 9/10 ROMNEY PLACE MAIDSTONE KENT ME15 6LE |
28/03/9528 March 1995 | REGISTERED OFFICE CHANGED ON 28/03/95 FROM: G OFFICE CHANGED 28/03/95 9/10 ROMNEY PLACE MAIDSTONE KENT ME15 6LE |
31/01/9531 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
04/07/944 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
24/05/9424 May 1994 | £ NC 100/100000 22/04/94 |
05/05/945 May 1994 | REGISTERED OFFICE CHANGED ON 05/05/94 FROM: 33 FARM LANE TONBRIDGE KENT TN10 3DG |
05/05/945 May 1994 | REGISTERED OFFICE CHANGED ON 05/05/94 FROM: G OFFICE CHANGED 05/05/94 33 FARM LANE TONBRIDGE KENT TN10 3DG |
05/05/945 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/05/945 May 1994 | NEW DIRECTOR APPOINTED |
02/02/942 February 1994 | SECRETARY RESIGNED |
17/01/9417 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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