CRITICAL AIRFLOW CONTROLS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/06/1410 June 2014 | STRUCK OFF AND DISSOLVED |
| 25/02/1425 February 2014 | FIRST GAZETTE |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES LAWRIE |
| 29/10/1329 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MAURICE MCBRIDE |
| 16/09/1316 September 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 14/05/1314 May 2013 | AUDITOR'S RESIGNATION |
| 09/05/139 May 2013 | AUDITOR'S RESIGNATION |
| 09/05/139 May 2013 | SECTION 519 |
| 18/02/1318 February 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HALL |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HALL |
| 07/08/127 August 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/07/1128 July 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 24/03/1124 March 2011 | SECTION 519 |
| 01/02/111 February 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 13/12/1013 December 2010 | CURRSHO FROM 30/04/2011 TO 31/12/2010 |
| 21/09/1021 September 2010 | PREVEXT FROM 31/12/2009 TO 30/04/2010 |
| 09/08/109 August 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED MR JAMES STUART LAWRIE |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, SECRETARY DOROTHY WALL |
| 21/06/1021 June 2010 | PREVSHO FROM 30/04/2010 TO 31/12/2009 |
| 21/06/1021 June 2010 | REGISTERED OFFICE CHANGED ON 21/06/2010 FROM TUDOR HOUSE 649 LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1EZ |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED TIMOTHY STEVENSON HALL |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED JAMES STUART LAWRIE |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED MR MAURICE MCBRIDE |
| 21/06/1021 June 2010 | SECRETARY APPOINTED TIMOTHY STEVENSON HALL |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MILNE SMITH |
| 29/04/1029 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/04/1029 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 23/04/1023 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/04/1021 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/04/1021 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/04/1014 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/10/099 October 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 07/08/097 August 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | PREVEXT FROM 31/10/2008 TO 30/04/2009 Alignment with Parent or Subsidiary |
| 19/11/0819 November 2008 | DIRECTOR'S PARTICULARS RAYMOND WALL |
| 19/11/0819 November 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | DIRECTOR'S PARTICULARS PHILIP MILNE SMITH |
| 17/06/0817 June 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 08/01/088 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 08/01/088 January 2008 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0319 December 2003 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/10/04 |
| 09/09/039 September 2003 | SECRETARY RESIGNED |
| 09/09/039 September 2003 | NEW SECRETARY APPOINTED |
| 07/08/037 August 2003 | REGISTERED OFFICE CHANGED ON 07/08/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | SECRETARY RESIGNED |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | NEW SECRETARY APPOINTED |
| 07/08/037 August 2003 | DIRECTOR RESIGNED |
| 21/07/0321 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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