MID-TECH AIRFLOW SERVICES LIMITED
Company number 05984560 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 28 Dec 2023 | Final Gazette dissolved following liquidation | View document |
| 28 Dec 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 28 Sep 2023 | Return of final meeting in a creditors' voluntary winding up · 22 pages | View document |
| 22 Feb 2023 | Liquidators' statement of receipts and payments to 2023-02-07 · 24 pages | View document |
| 17 Feb 2022 | Resolutions · 1 page | View document |
| 17 Feb 2022 | Registered office address changed from 3rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS England to Juniper House Warley Business Park the Drive Brentwood Essex CM13 3BE on 2022-02-17 · 2 pages | View document |
| 17 Feb 2022 | Statement of affairs · 8 pages | View document |
| 17 Feb 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 17 Feb 2022 | Resolutions | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 6 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2020 | REGISTERED OFFICE CHANGED ON 19/02/2020 FROM CENTRUM HOUSE 36 STATION ROAD EGHAM SURREY TW20 9LF UNITED KINGDOM | View document |
| 6 Sep 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 28 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 1 Dec 2018 | DISS40 (DISS40(SOAD)) | View document |
| 28 Nov 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES | View document |
| 13 Nov 2018 | FIRST GAZETTE | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 31 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 23 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DOUGLAS RUSHBROOK | View document |
| 23 Aug 2017 | CESSATION OF PAUL DOUGLAS RUSHBROOK AS A PSC | View document |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES | View document |
| 16 Aug 2017 | ADOPT ARTICLES 24/07/2017 | View document |
| 7 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN DEWEY / 15/06/2017 | View document |
| 7 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR AARON JAMES THORNE / 07/07/2017 | View document |
| 7 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MID-TECH SERVICES LIMITED | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 15 Jun 2017 | REGISTERED OFFICE CHANGED ON 15/06/2017 FROM 43 POPLAR CLOSE SOUTH OCKENDON ESSEX RM15 6TU | View document |
| 5 Jun 2017 | CURRSHO FROM 30/11/2017 TO 30/06/2017 | View document |
| 25 Apr 2017 | DIRECTOR APPOINTED MR MICHAEL IAN DEWEY | View document |
| 30 Mar 2017 | COMPANY NAME CHANGED ACTION AIRFLOW LIMITED CERTIFICATE ISSUED ON 30/03/17 | View document |
| 25 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL RUSHBROOK | View document |
| 20 Feb 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 8 Dec 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 19 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 14 Dec 2015 | Annual return made up to 1 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 14 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 6 Nov 2014 | Annual return made up to 1 November 2014 with full list of shareholders | View document |
| 6 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / AARON JAMES THORNE / 06/09/2014 | View document |
| 6 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / KELLY ANNE THORNE / 06/09/2014 | View document |
| 23 Sep 2014 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM 42, CHERRY TREE DRIVE SOUTH OCKENDON ESSEX RM15 6TP | View document |
| 15 May 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 13 Dec 2013 | Annual return made up to 1 November 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 12 Jul 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 5 Nov 2012 | Annual return made up to 1 November 2012 with full list of shareholders | View document |
| 15 May 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 8 Nov 2011 | Annual return made up to 1 November 2011 with full list of shareholders | View document |
| 14 Apr 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 11 Nov 2010 | Annual return made up to 1 November 2010 with full list of shareholders | View document |
| 7 Apr 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOUGLAS RUSHBROOK / 01/10/2009 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AARON JAMES THORNE / 01/10/2009 | View document |
| 13 Nov 2009 | Annual return made up to 1 November 2009 with full list of shareholders | View document |
| 12 Mar 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 5 Nov 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | View document |
| 24 Apr 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 6 Nov 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | View document |
| 6 Nov 2007 | DIRECTOR RESIGNED | View document |
| 1 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |