AIRFLOW DUCTWORK SYSTEMS LTD

Company Documents

DateDescription
12/01/1312 January 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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12/10/1212 October 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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13/08/1213 August 2012 INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR

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19/07/1219 July 2012 REGISTERED OFFICE CHANGED ON 19/07/2012 FROM
THIRD FLOOR GOLDSMITHS HOUSE
BROAD PLAIN
BRISTOL
BS2 0JP

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12/06/1212 June 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2012

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09/12/119 December 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2011

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15/06/1115 June 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2011

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10/12/1010 December 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2010

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16/06/1016 June 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2010

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21/05/0921 May 2009 STATEMENT OF AFFAIRS/4.19

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21/05/0921 May 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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21/05/0921 May 2009 EXTRAORDINARY RESOLUTION TO WIND UP

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19/05/0919 May 2009 REGISTERED OFFICE CHANGED ON 19/05/2009 FROM
UNIT 6 CROWN WORKS
OLDMIXON CRESCENT
WESTON SUPER MERE
NORTH SOMERSET
BS24 9AX

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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15/09/0815 September 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS

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12/11/0712 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/09/0718 September 2007 RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS

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24/04/0724 April 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/01/0719 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/09/0620 September 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS

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05/09/055 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/09/051 September 2005 RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS

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04/11/044 November 2004 SECRETARY'S PARTICULARS CHANGED

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03/09/043 September 2004 NEW SECRETARY APPOINTED

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03/09/043 September 2004 REGISTERED OFFICE CHANGED ON 03/09/04 FROM:
21 ST. THOMAS STREET
BRISTOL
AVON
BS1 6JS

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01/09/041 September 2004 SECRETARY RESIGNED

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27/08/0427 August 2004 RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS

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16/08/0416 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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30/07/0430 July 2004 DIRECTOR'S PARTICULARS CHANGED

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05/11/035 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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01/09/031 September 2003 RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS

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15/11/0215 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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28/08/0228 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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28/08/0228 August 2002 RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS

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08/11/018 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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13/09/0113 September 2001 ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02

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28/08/0128 August 2001 NEW SECRETARY APPOINTED

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28/08/0128 August 2001 NEW DIRECTOR APPOINTED

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24/08/0124 August 2001 S366A DISP HOLDING AGM 22/08/01

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22/08/0122 August 2001 DIRECTOR RESIGNED

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22/08/0122 August 2001 SECRETARY RESIGNED

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22/08/0122 August 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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