AIREDALE COMPACT SYSTEMS LIMITED

Company number 01828663 · Monitor this company

Dissolved

129 filings

Date	Filing
20 Sep 2022	Final Gazette dissolved via voluntary strike-off · 1 page	View document
20 Sep 2022	Final Gazette dissolved via voluntary strike-off	View document
29 Mar 2022	Accounts for a dormant company made up to 2021-12-31 · 8 pages	View document
23 Nov 2021	Appointment of Mr Jonas Caino Obodoefuna as a director on 2021-11-01 · 2 pages	View document
29 Sep 2021	Accounts for a dormant company made up to 2020-12-31 · 8 pages	View document
21 Aug 2020	CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES	View document
23 Sep 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
12 Aug 2019	CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES	View document
10 Sep 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
10 Aug 2018	CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES	View document
10 Aug 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/08/2018	View document
6 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
17 Aug 2017	CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES	View document
11 Aug 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIREDALE INTERNATIONAL AIR CONDITIONING LTD	View document
18 May 2017	DIRECTOR APPOINTED MR SCOTT MILLER	View document
16 May 2017	DIRECTOR APPOINTED MR STEVEN JOYCE	View document
16 May 2017	APPOINTMENT TERMINATED, DIRECTOR MATTHEW MCBURNEY	View document
23 Mar 2017	DIRECTOR APPOINTED MR ANTHONY COLE	View document
5 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR CLIVE PARKMAN	View document
25 Aug 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
15 Aug 2016	CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES	View document
18 Jul 2016	APPOINTMENT TERMINATED, DIRECTOR STEPHEN DICKS	View document
18 Jul 2016	APPOINTMENT TERMINATED, SECRETARY JOHN CLEGG	View document
18 Jul 2016	SECRETARY APPOINTED MR SIMON ANDREW THORBURN	View document
4 Sep 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
20 Aug 2015	Annual return made up to 10 August 2015 with full list of shareholders	View document
28 Aug 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
15 Aug 2014	Annual return made up to 10 August 2014 with full list of shareholders	View document
6 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
28 Aug 2013	Annual return made up to 10 August 2013 with full list of shareholders	View document
17 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
13 Aug 2012	Annual return made up to 10 August 2012 with full list of shareholders	View document
18 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RINTELMAN	View document
18 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR THOMAS MARRY	View document
18 Oct 2011	DIRECTOR APPOINTED MR STEPHEN MICHAEL DICKS	View document
18 Oct 2011	DIRECTOR APPOINTED MR CLIVE PARKMAN	View document
18 Oct 2011	DIRECTOR APPOINTED MR MATTHEW JAMES MCBURNEY	View document
18 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL LUCARELLI	View document
12 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
24 Aug 2011	SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ERIC CLEGG / 24/08/2011	View document
24 Aug 2011	Annual return made up to 10 August 2011 with full list of shareholders	View document
10 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
20 Aug 2010	Annual return made up to 10 August 2010 with full list of shareholders	View document
4 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR BRADLEY RICHARDSON	View document
4 Feb 2010	DIRECTOR APPOINTED MR MICHAEL LUCARELLI	View document
4 Feb 2010	DIRECTOR APPOINTED MR THOMAS MARRY	View document
20 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
18 Aug 2009	RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS	View document
9 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
4 Sep 2008	RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS	View document
29 Jul 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	View document
16 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
30 Aug 2007	DIRECTOR RESIGNED	View document
30 Aug 2007	RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS	View document
2 Nov 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
29 Sep 2006	NEW SECRETARY APPOINTED	View document
20 Sep 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
25 Aug 2006	RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS	View document
15 Sep 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
25 Aug 2005	RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS	View document
2 Jun 2005	NEW DIRECTOR APPOINTED	View document
31 May 2005	NEW DIRECTOR APPOINTED	View document
23 May 2005	NEW DIRECTOR APPOINTED	View document
20 May 2005	DIRECTOR RESIGNED	View document
20 May 2005	DIRECTOR RESIGNED	View document
15 Sep 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
26 Aug 2004	RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS	View document
9 Sep 2003	RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS	View document
12 Aug 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
23 Aug 2002	RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS	View document
15 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
28 Sep 2001	RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS	View document
22 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
20 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
21 Aug 2000	RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS	View document
6 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
6 Sep 1999	RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS	View document
18 Nov 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
4 Sep 1998	RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS	View document
4 Sep 1997	RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS	View document
17 Jul 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
16 Aug 1996	RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS	View document
23 Jul 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
22 Sep 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
30 Aug 1995	RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS	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 · 70 pages	View document
16 Sep 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
30 Aug 1994	RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS	View document
15 Dec 1993	DIRECTOR RESIGNED	View document
1 Sep 1993	RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS	View document
1 Sep 1993	DIRECTOR RESIGNED	View document
1 Sep 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
1 Sep 1993	DIRECTOR RESIGNED	View document
14 Jan 1993	NEW SECRETARY APPOINTED	View document
14 Jan 1993	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
4 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
25 Aug 1992	RETURN MADE UP TO 10/08/92; FULL LIST OF MEMBERS	View document
6 Apr 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Oct 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Aug 1991	RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS	View document
20 Aug 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
27 Sep 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
27 Sep 1990	RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS	View document
1 May 1990	NEW DIRECTOR APPOINTED	View document
3 Apr 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
3 Apr 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/89	View document
19 Jan 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
19 Jan 1990	£ NC 0/100000 30/11	View document
19 Jan 1990	NC INC ALREADY ADJUSTED 30/11/89	View document
9 Nov 1989	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
11 Oct 1989	DIRECTOR RESIGNED	View document
2 Aug 1989	ALTER MEM AND ARTS 170789	View document
2 Aug 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
1 Aug 1989	REGISTERED OFFICE CHANGED ON 01/08/89 FROM: CLAYTON WOOD RISE WEST PARK LEEDS LS16 6RF	View document
27 Jul 1989	NEW DIRECTOR APPOINTED	View document
27 Jul 1989	NEW DIRECTOR APPOINTED	View document
27 Jul 1989	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
27 Jul 1989	NEW DIRECTOR APPOINTED	View document
27 Jul 1989	NEW DIRECTOR APPOINTED	View document
19 May 1989	COMPANY NAME CHANGED AIREDALE SOUTHERN DISTRIBUTORS L IMITED CERTIFICATE ISSUED ON 22/05/89	View document
19 May 1989	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/05/89	View document
25 Apr 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88	View document
25 Apr 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
22 Jan 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87	View document
22 Jan 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
14 Feb 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
14 Feb 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86	View document
28 Jun 1984	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document