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