AIRCONTROL TECHNOLOGIES LIMITED

Company number 00499991 · Monitor this company

Dissolved

151 filings

Date	Filing
3 Jan 2014	Annual return made up to 2 January 2014 with full list of shareholders	View document
14 Aug 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
2 Jan 2013	Annual return made up to 2 January 2013 with full list of shareholders	View document
21 Aug 2012	APPOINTMENT TERMINATED, SECRETARY KATHRYN SENA	View document
20 Aug 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN MOCKLER	View document
1 Aug 2012	APPOINTMENT TERMINATED, DIRECTOR CHARLES LOHWASSER	View document
25 Jul 2012	SECOND FILING FOR FORM TM01	View document
18 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
2 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN MOLINELLI	View document
2 May 2012	APPOINTMENT TERMINATED, DIRECTOR LEIGH SMITH	View document
11 Jan 2012	Annual return made up to 2 January 2012 with full list of shareholders	View document
19 Aug 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
5 Jan 2011	Annual return made up to 2 January 2011 with full list of shareholders	View document
5 Jan 2011	FULL ACCOUNTS MADE UP TO 31/03/10	View document
6 Jan 2010	Annual return made up to 2 January 2010 with full list of shareholders	View document
5 Jan 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI	View document
4 Jan 2010	SAIL ADDRESS CREATED	View document
4 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EUGENE LOHWASSER / 01/01/2010	View document
14 Oct 2009	FULL ACCOUNTS MADE UP TO 31/03/09	View document
17 Sep 2009	DIRECTOR AND SECRETARY'S PARTICULARS DAVID COLEY	View document
23 Mar 2009	RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS	View document
29 Jan 2009	FULL ACCOUNTS MADE UP TO 31/03/08	View document
9 Jan 2009	DIRECTOR APPOINTED DAVID BRUCE COLEY	View document
3 Jan 2008	DIRECTOR'S PARTICULARS CHANGED	View document
3 Jan 2008	RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS	View document
27 Dec 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
18 Oct 2007	NEW SECRETARY APPOINTED	View document
17 Oct 2007	SECRETARY RESIGNED	View document
4 Oct 2007	DIRECTOR'S PARTICULARS CHANGED	View document
4 Oct 2007	SECRETARY'S PARTICULARS CHANGED	View document
18 Apr 2007	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07	View document
23 Feb 2007	DIRECTOR RESIGNED	View document
10 Jan 2007	RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS	View document
19 Dec 2006	NEW DIRECTOR APPOINTED	View document
11 Dec 2006	SECRETARY'S PARTICULARS CHANGED	View document
8 Dec 2006	SECRETARY'S PARTICULARS CHANGED	View document
5 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
27 Sep 2006	DIRECTOR RESIGNED	View document
2 Aug 2006	NEW SECRETARY APPOINTED	View document
2 Aug 2006	SECRETARY RESIGNED	View document
2 May 2006	REGISTERED OFFICE CHANGED ON 02/05/06 FROM: FORUM HOUSE 12 BARNES WALLIS ROAD SEGENSWORTH EAST FAREHAM HAMPSHIRE PO15 5TT	View document
20 Mar 2006	NEW DIRECTOR APPOINTED	View document
15 Feb 2006	NEW DIRECTOR APPOINTED	View document
14 Feb 2006	DIRECTOR RESIGNED	View document
5 Jan 2006	RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS	View document
1 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
2 Sep 2005	S366A DISP HOLDING AGM 15/08/05 S252 DISP LAYING ACC 15/08/05 S386 DISP APP AUDS 15/08/05	View document
6 May 2005	SECRETARY'S PARTICULARS CHANGED	View document
7 Apr 2005	RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED	View document
4 Apr 2005	NEW DIRECTOR APPOINTED	View document
21 Mar 2005	DIRECTOR RESIGNED	View document
21 Mar 2005	NEW DIRECTOR APPOINTED	View document
21 Mar 2005	DIRECTOR RESIGNED	View document
21 Mar 2005	DIRECTOR RESIGNED	View document
21 Jan 2005	DIRECTOR RESIGNED	View document
11 Dec 2004	NEW SECRETARY APPOINTED	View document
11 Dec 2004	DIRECTOR'S PARTICULARS CHANGED	View document
11 Dec 2004	SECRETARY RESIGNED	View document
2 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
26 Aug 2004	DIRECTOR RESIGNED	View document
9 Feb 2004	RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS	View document
14 Dec 2003	SECRETARY RESIGNED	View document
27 Nov 2003	NEW SECRETARY APPOINTED	View document
3 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
2 Sep 2003	LOCATION OF REGISTER OF MEMBERS	View document
13 May 2003	AUDITOR'S RESIGNATION	View document
29 Apr 2003	AUDITOR'S RESIGNATION	View document
29 Jan 2003	RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS	View document
20 Jan 2003	NEW DIRECTOR APPOINTED	View document
20 Jan 2003	REGISTERED OFFICE CHANGED ON 20/01/03 FROM: 111 WINDMILL ROAD SUNBURY ON THAMES MIDDLESEX TW16 7EF	View document
20 Jan 2003	NEW SECRETARY APPOINTED	View document
20 Jan 2003	NEW DIRECTOR APPOINTED	View document
20 Jan 2003	NEW DIRECTOR APPOINTED	View document
20 Jan 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
20 Jan 2003	NEW SECRETARY APPOINTED	View document
15 Jan 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
5 Mar 2002	RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS	View document
14 Apr 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
12 Jan 2001	RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS	View document
11 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
27 Jan 2000	RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS	View document
17 Dec 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Dec 1999	COMPANY NAME CHANGED HOWDEN AIRCONTROL LIMITED CERTIFICATE ISSUED ON 15/12/99	View document
1 Dec 1999	ADOPT MEM AND ARTS 24/11/99	View document
11 Nov 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
8 Nov 1999	DIRECTOR RESIGNED	View document
20 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
15 Jan 1999	RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS	View document
2 Nov 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
22 Oct 1998	AUDITOR'S RESIGNATION	View document
7 Aug 1998	NEW DIRECTOR APPOINTED	View document
31 Jan 1998	ADOPT MEM AND ARTS 12/01/98	View document
16 Jan 1998	FULL ACCOUNTS MADE UP TO 30/04/97	View document
16 Jan 1998	RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS	View document
9 Jan 1998	NEW SECRETARY APPOINTED	View document
15 Dec 1997	SECRETARY RESIGNED	View document
15 Jul 1997	ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97	View document
8 May 1997	DIRECTOR RESIGNED	View document
13 Jan 1997	FULL ACCOUNTS MADE UP TO 30/04/96	View document
13 Jan 1997	RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS	View document
12 Jan 1996	FULL ACCOUNTS MADE UP TO 30/04/95	View document
12 Jan 1996	RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS	View document
24 Feb 1995	DIRECTOR RESIGNED	View document
24 Feb 1995	DIRECTOR RESIGNED	View document
19 Jan 1995	RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS	View document
19 Jan 1995	FULL ACCOUNTS MADE UP TO 30/04/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 40 pages	View document
28 Nov 1994	DIRECTOR'S PARTICULARS CHANGED	View document
22 Apr 1994	CREDIT AGREEMENT 08/10/93	View document
21 Jan 1994	FULL ACCOUNTS MADE UP TO 03/05/93	View document
21 Jan 1994	RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS	View document
21 Jan 1994	DIRECTOR'S PARTICULARS CHANGED	View document
23 Dec 1993	DIRECTOR'S PARTICULARS CHANGED	View document
20 Jan 1993	FULL ACCOUNTS MADE UP TO 30/04/92	View document
20 Jan 1993	RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS	View document
21 Dec 1992	ALTER MEM AND ARTS 08/12/92	View document
24 Jan 1992	FULL ACCOUNTS MADE UP TO 30/04/91	View document
24 Jan 1992	RETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS	View document
2 Sep 1991	NEW DIRECTOR APPOINTED	View document
25 Jun 1991	DIRECTOR RESIGNED	View document
11 May 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 May 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Apr 1991	NEW DIRECTOR APPOINTED	View document
1 Mar 1991	DIRECTOR RESIGNED	View document
15 Feb 1991	RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS	View document
15 Feb 1991	FULL ACCOUNTS MADE UP TO 30/04/90	View document
4 Feb 1991	NEW DIRECTOR APPOINTED	View document
4 Apr 1990	FULL ACCOUNTS MADE UP TO 30/04/89	View document
4 Apr 1990	RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS	View document
9 Jan 1990	NEW DIRECTOR APPOINTED	View document
6 Sep 1989	NEW DIRECTOR APPOINTED	View document
3 Feb 1989	RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS	View document
3 Feb 1989	FULL ACCOUNTS MADE UP TO 30/04/88	View document
20 Dec 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
10 May 1988	NEW DIRECTOR APPOINTED	View document
1 Feb 1988	FULL ACCOUNTS MADE UP TO 30/04/87	View document
1 Feb 1988	RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS	View document
11 Jan 1988	DIRECTOR RESIGNED	View document
28 May 1987	REGISTERED OFFICE CHANGED ON 28/05/87 FROM: G OFFICE CHANGED 28/05/87 ADDLESTONE ROAD WEYBRIDGE SURREY KT15 2QR	View document
14 May 1987	FULL ACCOUNTS MADE UP TO 30/04/86	View document
14 May 1987	RETURN MADE UP TO 16/09/86; FULL LIST OF MEMBERS	View document
3 Apr 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Apr 1987	NEW DIRECTOR APPOINTED	View document
3 Apr 1987	NEW DIRECTOR APPOINTED	View document
3 Apr 1987	NEW DIRECTOR APPOINTED	View document
3 Apr 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
3 Jul 1986	REGISTERED OFFICE CHANGED ON 03/07/86 FROM: G OFFICE CHANGED 03/07/86 CLIPSTONE HOUSE HOSPITAL ROAD HOUNSLOW MIDDLESEX TW3 3HT	View document
3 Oct 1951	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
3 Oct 1951	CERTIFICATE OF INCORPORATION	View document