MID-TECH AIRFLOW SERVICES LIMITED

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Company Documents

DateDescription
28/12/2328 December 2023 Final Gazette dissolved following liquidation

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28/12/2328 December 2023 Final Gazette dissolved following liquidation

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28/09/2328 September 2023 Return of final meeting in a creditors' voluntary winding up

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22/02/2322 February 2023 Liquidators' statement of receipts and payments to 2023-02-07

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17/02/2217 February 2022 Resolutions

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17/02/2217 February 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

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17/02/2217 February 2022 Statement of affairs

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17/02/2217 February 2022 Appointment of a voluntary liquidator

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17/02/2217 February 2022 Resolutions

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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06/03/206 March 2020 30/06/19 TOTAL EXEMPTION FULL

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19/02/2019 February 2020 REGISTERED OFFICE CHANGED ON 19/02/2020 FROM CENTRUM HOUSE 36 STATION ROAD EGHAM SURREY TW20 9LF UNITED KINGDOM

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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01/12/181 December 2018 DISS40 (DISS40(SOAD))

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES

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13/11/1813 November 2018 FIRST GAZETTE

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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31/03/1831 March 2018 30/06/17 TOTAL EXEMPTION FULL

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23/08/1723 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DOUGLAS RUSHBROOK

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23/08/1723 August 2017 CESSATION OF PAUL DOUGLAS RUSHBROOK AS A PSC

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES

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16/08/1716 August 2017 ADOPT ARTICLES 24/07/2017

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07/08/177 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN DEWEY / 15/06/2017

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07/08/177 August 2017 PSC'S CHANGE OF PARTICULARS / MR AARON JAMES THORNE / 07/07/2017

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07/08/177 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MID-TECH SERVICES LIMITED

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/06/1715 June 2017 REGISTERED OFFICE CHANGED ON 15/06/2017 FROM 43 POPLAR CLOSE SOUTH OCKENDON ESSEX RM15 6TU

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05/06/175 June 2017 CURRSHO FROM 30/11/2017 TO 30/06/2017

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25/04/1725 April 2017 DIRECTOR APPOINTED MR MICHAEL IAN DEWEY

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30/03/1730 March 2017 COMPANY NAME CHANGED ACTION AIRFLOW LIMITED CERTIFICATE ISSUED ON 30/03/17

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25/03/1725 March 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL RUSHBROOK

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20/02/1720 February 2017 Annual accounts small company total exemption made up to 30 November 2016

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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19/08/1619 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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14/12/1514 December 2015 Annual return made up to 1 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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14/08/1514 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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06/11/146 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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06/11/146 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / AARON JAMES THORNE / 06/09/2014

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06/11/146 November 2014 SECRETARY'S CHANGE OF PARTICULARS / KELLY ANNE THORNE / 06/09/2014

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23/09/1423 September 2014 REGISTERED OFFICE CHANGED ON 23/09/2014 FROM 42, CHERRY TREE DRIVE SOUTH OCKENDON ESSEX RM15 6TP

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15/05/1415 May 2014 Annual accounts small company total exemption made up to 30 November 2013

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13/12/1313 December 2013 Annual return made up to 1 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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12/07/1312 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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05/11/125 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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15/05/1215 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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08/11/118 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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14/04/1114 April 2011 Annual accounts small company total exemption made up to 30 November 2010

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11/11/1011 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

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07/04/107 April 2010 Annual accounts small company total exemption made up to 30 November 2009

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOUGLAS RUSHBROOK / 01/10/2009

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / AARON JAMES THORNE / 01/10/2009

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13/11/0913 November 2009 Annual return made up to 1 November 2009 with full list of shareholders

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12/03/0912 March 2009 Annual accounts small company total exemption made up to 30 November 2008

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05/11/085 November 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 Annual accounts small company total exemption made up to 30 November 2007

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06/11/076 November 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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06/11/076 November 2007 DIRECTOR RESIGNED

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01/11/061 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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