AUTAIR ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/09/1318 September 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/09/2013 |
| 25/03/1325 March 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2013 |
| 21/09/1221 September 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/09/2012 |
| 19/03/1219 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2012 |
| 28/09/1128 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/09/2011:LIQ. CASE NO.2 |
| 12/05/1112 May 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2011:LIQ. CASE NO.2 |
| 05/11/105 November 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/09/2010:LIQ. CASE NO.2 |
| 24/09/0924 September 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/09/2009:LIQ. CASE NO.1 |
| 11/09/0911 September 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008588,00008835 |
| 19/08/0919 August 2009 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00009008 |
| 19/08/0919 August 2009 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00008588,00009008,00008835 |
| 18/08/0918 August 2009 | REGISTERED OFFICE CHANGED ON 18/08/09 FROM: CALVERTON HOUSE TILERS ROAD MILTON KEYNES BUCKINGHAMSHIRE MK11 3LL |
| 23/04/0923 April 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/03/2009:LIQ. CASE NO.1 |
| 14/03/0914 March 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 30/09/0830 September 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/09/2008:LIQ. CASE NO.1 |
| 28/05/0828 May 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 08/05/088 May 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 19/04/0819 April 2008 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 07/04/087 April 2008 | REGISTERED OFFICE CHANGED ON 07/04/08 FROM: 15 HOME FARM LUTON HOO ESTATE LUTON BEDFORDSHIRE LU1 3TD |
| 21/03/0821 March 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009008,00008588 |
| 07/01/087 January 2008 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/066 November 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 22/05/0622 May 2006 | DIRECTOR RESIGNED |
| 22/05/0622 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/11/0317 November 2003 | � IC 5600/3734 01/09/03 � SR 1866@1=1866 |
| 04/07/034 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 14/06/0314 June 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 03/04/023 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0219 March 2002 | DIRECTOR RESIGNED |
| 14/12/0114 December 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 04/07/014 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 06/03/016 March 2001 | SECRETARY'S PARTICULARS CHANGED |
| 10/11/0010 November 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 19/04/0019 April 2000 | DIRECTOR RESIGNED |
| 23/11/9923 November 1999 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 09/11/989 November 1998 | RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS |
| 15/07/9815 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 12/11/9712 November 1997 | RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS |
| 02/07/972 July 1997 | REGISTERED OFFICE CHANGED ON 02/07/97 FROM: 65 CASTLE ST LUTON BEDS LU1 3AG |
| 27/06/9727 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 12/06/9712 June 1997 | SECRETARY'S PARTICULARS CHANGED |
| 14/11/9614 November 1996 | RETURN MADE UP TO 03/11/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 02/07/962 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 07/06/967 June 1996 | NEW DIRECTOR APPOINTED |
| 29/11/9529 November 1995 | ALTER MEM AND ARTS 31/08/95 400 �1 SHS 31/08/95 |
| 29/11/9529 November 1995 | � SR 400@1 31/08/95 |
| 29/11/9529 November 1995 | ALTER MEM AND ARTS 31/08/95 |
| 10/11/9510 November 1995 | RETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS |
| 07/09/957 September 1995 | DIRECTOR RESIGNED |
| 04/07/954 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/08/94 |
| 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 |
| 08/11/948 November 1994 | RETURN MADE UP TO 03/11/94; NO CHANGE OF MEMBERS |
| 04/07/944 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/08/93 |
| 29/11/9329 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9316 November 1993 | RETURN MADE UP TO 03/11/93; FULL LIST OF MEMBERS |
| 16/11/9316 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9326 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/08/92 |
| 23/02/9323 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/02/9323 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/11/9212 November 1992 | SECRETARY'S PARTICULARS CHANGED |
| 12/11/9212 November 1992 | RETURN MADE UP TO 03/11/92; NO CHANGE OF MEMBERS |
| 01/07/921 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/08/91 |
| 17/02/9217 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9217 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9118 December 1991 | RETURN MADE UP TO 03/11/91; NO CHANGE OF MEMBERS |
| 22/08/9122 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/08/90 |
| 16/01/9116 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/01/914 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/12/9014 December 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/89 |
| 14/12/9014 December 1990 | RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS |
| 22/03/9022 March 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/88 |
| 07/03/907 March 1990 | RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS |
| 01/03/891 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 01/03/891 March 1989 | RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS |
| 14/03/8814 March 1988 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 14/03/8814 March 1988 | RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS |
| 29/07/8729 July 1987 | RETURN MADE UP TO 30/01/87; FULL LIST OF MEMBERS |
| 29/07/8729 July 1987 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 07/11/867 November 1986 | NEW DIRECTOR APPOINTED |
| 23/10/7523 October 1975 | ALLOTMENT OF SHARES |
| 31/03/6531 March 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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