AIRCONSTRUCT (MIDLANDS) LIMITED
Company number 01238933 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 11 Mar 2026 | Liquidators' statement of receipts and payments to 2026-02-02 · 16 pages | View document |
| 3 Nov 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 31 Oct 2025 | Death of a liquidator · 3 pages | View document |
| 3 Apr 2025 | Liquidators' statement of receipts and payments to 2025-02-02 · 17 pages | View document |
| 14 Mar 2024 | Liquidators' statement of receipts and payments to 2024-02-02 · 17 pages | View document |
| 13 Mar 2023 | Liquidators' statement of receipts and payments to 2023-02-02 · 17 pages | View document |
| 14 Apr 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/02/2020:LIQ. CASE NO.1 | View document |
| 12 Mar 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/02/2019:LIQ. CASE NO.1 | View document |
| 23 Apr 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/02/2018:LIQ. CASE NO.1 | View document |
| 15 Feb 2017 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 15 Feb 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 15 Feb 2017 | STATEMENT OF AFFAIRS/4.19 | View document |
| 24 Jan 2017 | REGISTERED OFFICE CHANGED ON 24/01/2017 FROM 33 WOLVERHAMPTON ROAD CANNOCK STAFFORDSHIRE WS11 1AP ENGLAND | View document |
| 28 Nov 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 21 Nov 2016 | REGISTERED OFFICE CHANGED ON 21/11/2016 FROM ACM HOUSE, LITTLETON DRIVE (OFF COCKSPARROW LAN) HUNTINGTON CANNOCK WS12 4TS | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 5 Feb 2016 | Annual return made up to 24 January 2016 with full list of shareholders | View document |
| 26 Oct 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 26 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR AIRCONSTRUCT (MANAGEMENT) LTD | View document |
| 9 Feb 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 21 Nov 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 11 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS LIPTROT | View document |
| 11 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ISLAM | View document |
| 11 Nov 2014 | DIRECTOR APPOINTED MR NIGEL TONGUE | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 19 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 · 7 pages | View document |
| 5 Feb 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 26 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 · 6 pages | View document |
| 24 Jan 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 10 Aug 2012 | DIRECTOR APPOINTED MR MOHAMMED ISLAM | View document |
| 10 Aug 2012 | DIRECTOR APPOINTED NICHOLAS LIPTROT | View document |
| 20 Jun 2012 | CORPORATE DIRECTOR APPOINTED AIRCONSTRUCT (MANAGEMENT) LTD | View document |
| 20 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ISLAM | View document |
| 20 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS LIPTROT | View document |
| 29 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TONGUE | View document |
| 2 Feb 2012 | Annual return made up to 27 January 2012 with full list of shareholders | View document |
| 24 Jan 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 16 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 14 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS LIPTROT / 14/02/2011 · 2 pages | View document |
| 5 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED ISLAM / 01/01/2011 · 2 pages | View document |
| 5 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS LIPTROT / 01/01/2011 | View document |
| 5 Feb 2011 | Annual return made up to 27 January 2011 with full list of shareholders | View document |
| 12 Feb 2010 | DIRECTOR APPOINTED MR NICOLAS LIPTROT | View document |
| 12 Feb 2010 | APPOINT PERSON AS DIRECTOR | View document |
| 12 Feb 2010 | DIRECTOR APPOINTED MR MOHAMMED ISLAM | View document |
| 12 Feb 2010 | Annual return made up to 27 January 2010 with full list of shareholders | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL IAN TONGUE / 31/12/2009 | View document |
| 2 Feb 2010 | Annual return made up to 26 January 2010 with full list of shareholders | View document |
| 26 Jan 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 1 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY MAUREEN HAMMERSLEY | View document |
| 5 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | View document |
| 6 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 29 Jan 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | View document |
| 6 Mar 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | View document |
| 5 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 7 Aug 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Mar 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | View document |
| 12 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 14 Feb 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | View document |
| 26 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 31 Mar 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS | View document |
| 17 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 21 Feb 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS | View document |
| 18 Jan 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 23 Jan 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS | View document |
| 21 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 20 Jan 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS | View document |
| 11 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 1 Feb 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS | View document |
| 19 Jan 2000 | REGISTERED OFFICE CHANGED ON 19/01/00 FROM: UNIT 13 BEECHWOOD BUSINESS PARK BURDOCK CLOSE HAWKS GREEN CANNOCK STAFFORDSHIRE WS11 2GB | View document |
| 18 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 25 Feb 1999 | RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS | View document |
| 7 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 2 Mar 1998 | RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS | View document |
| 23 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 18 Apr 1997 | REGISTERED OFFICE CHANGED ON 18/04/97 FROM: UNIT 8, BEECHWOOD BUSINESS PARK BURDOCK CLOSE HAWKS GREEN CANNOCK, STAFFORDSHIRE WS11 2GB | View document |
| 26 Jan 1997 | RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS | View document |
| 9 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 21 Oct 1996 | DIRECTOR RESIGNED | View document |
| 30 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Feb 1996 | RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS | View document |
| 5 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 14 Feb 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 14 Feb 1995 | RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS | View document |
| 14 Feb 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 5 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 22 Jun 1994 | RETURN MADE UP TO 26/01/94; NO CHANGE OF MEMBERS | View document |
| 11 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 3 Sep 1993 | AUDITOR'S RESIGNATION | View document |
| 26 Jan 1993 | RETURN MADE UP TO 26/01/93; FULL LIST OF MEMBERS | View document |
| 27 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | View document |
| 13 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 | View document |
| 15 Jan 1992 | RETURN MADE UP TO 26/01/92; NO CHANGE OF MEMBERS | View document |
| 22 Aug 1991 | REGISTERED OFFICE CHANGED ON 22/08/91 FROM: 74 MARKET STREET HEDNESFORD STAFFS WS12 5AG | View document |
| 9 Apr 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS | View document |
| 16 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 | View document |
| 6 Jun 1990 | RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS | View document |
| 14 Dec 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 | View document |
| 24 May 1989 | RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS | View document |
| 15 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 | View document |
| 14 Jun 1988 | RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS | View document |
| 14 Jun 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 6 Jun 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 | View document |
| 24 Jan 1988 | RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS | View document |
| 17 Jul 1987 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 | View document |
| 30 Dec 1975 | CERTIFICATE OF INCORPORATION | View document |
| 30 Dec 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |