AIRCONSTRUCT (MIDLANDS) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Liquidators' statement of receipts and payments to 2025-02-02 |
| 14/03/2414 March 2024 | Liquidators' statement of receipts and payments to 2024-02-02 |
| 13/03/2313 March 2023 | Liquidators' statement of receipts and payments to 2023-02-02 |
| 14/04/2014 April 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/02/2020:LIQ. CASE NO.1 |
| 12/03/1912 March 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/02/2019:LIQ. CASE NO.1 |
| 23/04/1823 April 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/02/2018:LIQ. CASE NO.1 |
| 15/02/1715 February 2017 | STATEMENT OF AFFAIRS/4.19 |
| 15/02/1715 February 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 15/02/1715 February 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/01/1724 January 2017 | REGISTERED OFFICE CHANGED ON 24/01/2017 FROM 33 WOLVERHAMPTON ROAD CANNOCK STAFFORDSHIRE WS11 1AP ENGLAND |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 21/11/1621 November 2016 | REGISTERED OFFICE CHANGED ON 21/11/2016 FROM ACM HOUSE, LITTLETON DRIVE (OFF COCKSPARROW LAN) HUNTINGTON CANNOCK WS12 4TS |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 05/02/165 February 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 26/10/1526 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, DIRECTOR AIRCONSTRUCT (MANAGEMENT) LTD |
| 09/02/159 February 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 21/11/1421 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS LIPTROT |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ISLAM |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED MR NIGEL TONGUE |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 19/02/1419 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 05/02/145 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 24/01/1324 January 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 10/08/1210 August 2012 | DIRECTOR APPOINTED MR MOHAMMED ISLAM |
| 10/08/1210 August 2012 | DIRECTOR APPOINTED NICHOLAS LIPTROT |
| 20/06/1220 June 2012 | CORPORATE DIRECTOR APPOINTED AIRCONSTRUCT (MANAGEMENT) LTD |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS LIPTROT |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ISLAM |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TONGUE |
| 02/02/122 February 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 16/02/1116 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS LIPTROT / 14/02/2011 |
| 05/02/115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS LIPTROT / 01/01/2011 |
| 05/02/115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED ISLAM / 01/01/2011 |
| 05/02/115 February 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 12/02/1012 February 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED MR MOHAMMED ISLAM |
| 12/02/1012 February 2010 | APPOINT PERSON AS DIRECTOR |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED MR NICOLAS LIPTROT |
| 02/02/102 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL IAN TONGUE / 31/12/2009 |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, SECRETARY MAUREEN HAMMERSLEY |
| 05/03/095 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 07/08/067 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/03/0627 March 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/0315 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 18/01/0318 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/0214 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 20/01/0120 January 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 01/02/001 February 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | REGISTERED OFFICE CHANGED ON 19/01/00 FROM: UNIT 13 BEECHWOOD BUSINESS PARK BURDOCK CLOSE HAWKS GREEN CANNOCK STAFFORDSHIRE WS11 2GB |
| 18/10/9918 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 25/02/9925 February 1999 | RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS |
| 07/10/987 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 02/03/982 March 1998 | RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS |
| 23/12/9723 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 18/04/9718 April 1997 | REGISTERED OFFICE CHANGED ON 18/04/97 FROM: UNIT 8, BEECHWOOD BUSINESS PARK BURDOCK CLOSE HAWKS GREEN CANNOCK, STAFFORDSHIRE WS11 2GB |
| 26/01/9726 January 1997 | RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS |
| 09/01/979 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 21/10/9621 October 1996 | DIRECTOR RESIGNED |
| 30/08/9630 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9624 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/9611 February 1996 | RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS |
| 05/12/955 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 14/02/9514 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/02/9514 February 1995 | RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS |
| 14/02/9514 February 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 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 |
| 05/09/945 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 22/06/9422 June 1994 | RETURN MADE UP TO 26/01/94; NO CHANGE OF MEMBERS |
| 11/05/9411 May 1994 | NEW DIRECTOR APPOINTED |
| 08/01/948 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 03/09/933 September 1993 | AUDITOR'S RESIGNATION |
| 26/01/9326 January 1993 | RETURN MADE UP TO 26/01/93; FULL LIST OF MEMBERS |
| 27/10/9227 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 13/02/9213 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 15/01/9215 January 1992 | RETURN MADE UP TO 26/01/92; NO CHANGE OF MEMBERS |
| 22/08/9122 August 1991 | REGISTERED OFFICE CHANGED ON 22/08/91 FROM: 74 MARKET STREET HEDNESFORD STAFFS WS12 5AG |
| 09/04/919 April 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 16/01/9116 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 06/06/906 June 1990 | RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS |
| 14/12/8914 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 24/05/8924 May 1989 | RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS |
| 15/03/8915 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 14/06/8814 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/06/8814 June 1988 | RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS |
| 06/06/886 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 24/01/8824 January 1988 | RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS |
| 17/07/8717 July 1987 | NEW DIRECTOR APPOINTED |
| 22/12/8622 December 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 30/12/7530 December 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/12/7530 December 1975 | CERTIFICATE OF INCORPORATION |
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