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Airstream Tool & Engineering Company Limited

Documents

Total Documents29
Total Pages100

Filing History

3 August 2002Dissolved
3 May 2002Return of final meeting in a members' voluntary winding up
28 December 2001Liquidators statement of receipts and payments
4 January 2001Accounts for a small company made up to 31 March 2000
28 December 2000Registered office changed on 28/12/00 from: coopers house 65 wingletye lane hornchurch essex RM11 3AT
27 December 2000Resolutions
  • LRESSP ‐ Special resolution to wind up
27 December 2000Declaration of solvency
27 December 2000Appointment of a voluntary liquidator
9 February 2000Return made up to 11/01/00; full list of members
6 February 2000Accounts for a small company made up to 31 March 1999
5 October 1999Registered office changed on 05/10/99 from: 43-45 butts green road hornchurch essex RM11 2JX
4 February 1999Accounts for a small company made up to 31 March 1998
19 January 1999Return made up to 11/01/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 January 1998Return made up to 11/01/98; full list of members
  • 363(287) ‐ Registered office changed on 27/01/98
10 November 1997Accounts for a small company made up to 31 March 1997
20 July 1997Ad 07/07/97--------- £ si 149998@1=149998 £ ic 2/150000
10 July 1997£ nc 100/250000 30/06/97
6 February 1997Return made up to 11/01/97; full list of members
6 October 1996Accounting reference date notified as 31/03
6 April 1996Particulars of mortgage/charge
29 February 1996Memorandum and Articles of Association
21 February 1996Secretary resigned;director resigned
21 February 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 February 1996Registered office changed on 21/02/96 from: 50 lincolns inn fields london WC2A 3PF
21 February 1996New director appointed
21 February 1996Director resigned
21 February 1996New secretary appointed
12 February 1996Company name changed hitherdell LIMITED\certificate issued on 13/02/96
11 January 1996Incorporation
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