CompaniesInTheUK

AIRMAX TECHNOLOGIES LIMITED

Company number 04052768 ·

Dissolved

95 filings

Date Filing
27 Jun 2023 Final Gazette dissolved via voluntary strike-off View document
27 Jun 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
16 May 2023 Voluntary strike-off action has been suspended View document
16 May 2023 Voluntary strike-off action has been suspended · 1 page View document
11 Apr 2023 First Gazette notice for voluntary strike-off · 1 page View document
11 Apr 2023 First Gazette notice for voluntary strike-off View document
29 Mar 2023 Application to strike the company off the register · 1 page View document
19 Dec 2022 Micro company accounts made up to 2022-03-31 · 5 pages View document
14 Sep 2022 Confirmation statement made on 2022-08-15 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Dec 2021 Micro company accounts made up to 2021-03-31 · 6 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
23 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
16 Nov 2019 DISS40 (DISS40(SOAD)) View document
13 Nov 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES View document
5 Nov 2019 FIRST GAZETTE View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
19 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HENRY PERHAM / 19/03/2019 View document
19 Mar 2019 REGISTERED OFFICE CHANGED ON 19/03/2019 FROM TS2 PINEWOOD BUSINESS PARK COLESHILL ROAD SOLIHULL WEST MIDLANDS B37 7HG View document
24 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
28 Aug 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES View document
16 Aug 2018 REGISTERED OFFICE CHANGED ON 16/08/2018 FROM LOGIC HOUSE 31 BLACK MOOR ROAD EBBLAKE INDUSTRIAL ESTATE VERWOOD DORSET BH31 6BB View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
30 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
29 Aug 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
30 Dec 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
15 Sep 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES View document
11 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HENRY PERHAM / 10/06/2016 View document
15 Jun 2016 DIRECTOR APPOINTED MR RICHARD PERHAM View document
15 Jun 2016 DIRECTOR APPOINTED MRS CHRISTINE PERHAM View document
13 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN PERHAM View document
23 May 2016 APPOINTMENT TERMINATED, SECRETARY ALDBURY SECRETARIES LIMITED View document
1 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR ASHLEY DUDDLE View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
1 Feb 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
14 Sep 2015 Annual return made up to 15 August 2015 with full list of shareholders View document
28 Aug 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALDBURY SECRETARIES LIMITED / 30/04/2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
29 Dec 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 View document
18 Sep 2014 Annual return made up to 15 August 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
6 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
5 Sep 2013 Annual return made up to 15 August 2013 with full list of shareholders View document
24 Jun 2013 REGISTERED OFFICE CHANGED ON 24/06/2013 FROM TERNION COURT 264-268 UPPER FOURTH STREET CENTRAL MILTON KEYNES BUCKINHAMSHIRE MK9 1DP View document
7 Jan 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
20 Sep 2012 Annual return made up to 15 August 2012 with full list of shareholders View document
4 Apr 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 View document
20 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
25 Aug 2011 Annual return made up to 15 August 2011 with full list of shareholders View document
22 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
9 Nov 2010 Annual return made up to 15 August 2010 with full list of shareholders View document
16 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
26 Oct 2009 Annual return made up to 15 August 2009 with full list of shareholders View document
20 Mar 2009 APPOINTMENT TERMINATED DIRECTOR DAVID HILL View document
30 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
17 Nov 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS View document
17 Nov 2008 APPOINTMENT TERMINATED DIRECTOR RONALD STILLIARD View document
8 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
26 Oct 2007 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS View document
14 Aug 2007 DIRECTOR RESIGNED View document
26 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
17 Apr 2007 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 View document
25 Sep 2006 AUDITOR'S RESIGNATION View document
12 Sep 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS View document
27 Jun 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 View document
11 Nov 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS View document
7 Oct 2005 SECRETARY RESIGNED View document
12 Sep 2005 NEW DIRECTOR APPOINTED View document
5 Sep 2005 COMPANY NAME CHANGED CHH ELECTRONICS (C.S.D.) LIMITED CERTIFICATE ISSUED ON 05/09/05 View document
12 Aug 2005 NEW SECRETARY APPOINTED View document
12 Aug 2005 DIRECTOR RESIGNED View document
12 Aug 2005 DIRECTOR RESIGNED View document
12 Aug 2005 DIRECTOR RESIGNED View document
12 Aug 2005 REGISTERED OFFICE CHANGED ON 12/08/05 FROM: 1 BIRCH ROAD WITTON BIRMINGHAM WEST MIDLANDS B6 7DD View document
12 Aug 2005 NEW DIRECTOR APPOINTED View document
12 Aug 2005 NEW DIRECTOR APPOINTED View document
6 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
6 Sep 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS View document
4 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
10 Sep 2003 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS View document
2 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
6 Sep 2002 RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS View document
20 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
14 Mar 2002 NEW DIRECTOR APPOINTED View document
14 Mar 2002 £ NC 100/5000 08/03/02 View document
14 Mar 2002 NC INC ALREADY ADJUSTED 08/03/02 View document
22 Aug 2001 RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS View document
19 Sep 2000 NEW DIRECTOR APPOINTED View document
5 Sep 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Sep 2000 NEW DIRECTOR APPOINTED View document
5 Sep 2000 SECRETARY RESIGNED View document
5 Sep 2000 NEW DIRECTOR APPOINTED View document
5 Sep 2000 DIRECTOR RESIGNED View document
15 Aug 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document