AIRCONSTRUCT (MIDLANDS) LIMITED


Registered number: 01238933
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Name: AIRCONSTRUCT (MIDLANDS) LIMITED
AIRCONSTRUCT (MIDLANDS) LTD
Address: STATION HOUSE, MIDLAND DRIVE, SUTTON COLDFIELD, WEST MIDLANDS, B72 1TU
Incorporation Date: 1975-12-30

Company status: Liquidation


Company Documents

date name form type
2017-02-15 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-02-15 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-01-24 REGISTERED OFFICE CHANGED ON 24/01/2017 FROM33 WOLVERHAMPTON ROADCANNOCKSTAFFORDSHIREWS11 1APENGLAND AD01
2017-02-15 STATEMENT OF AFFAIRS/4.19 4.20
2016-11-28 31/05/16 TOTAL EXEMPTION SMALL AA
2016-02-05 24/01/16 FULL LIST AR01
2016-11-21 REGISTERED OFFICE CHANGED ON 21/11/2016 FROMACM HOUSE, LITTLETON DRIVE(OFF COCKSPARROW LAN)HUNTINGTONCANNOCKWS12 4TS AD01
2015-02-09 24/01/15 FULL LIST AR01
2015-10-26 31/05/15 TOTAL EXEMPTION SMALL AA
2015-03-26 APPOINTMENT TERMINATED, DIRECTOR AIRCONSTRUCT (MANAGEMENT) LTD TM01
2014-11-11 APPOINTMENT TERMINATED, DIRECTOR NICOLAS LIPTROT TM01
2014-11-11 APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ISLAM TM01
2014-11-11 DIRECTOR APPOINTED MR NIGEL TONGUE AP01
2014-11-21 31/05/14 TOTAL EXEMPTION SMALL AA
2014-02-19 31/05/13 TOTAL EXEMPTION SMALL AA
2014-02-05 24/01/14 FULL LIST AR01
2013-02-26 31/05/12 TOTAL EXEMPTION SMALL AA
2013-01-24 24/01/13 FULL LIST AR01
2012-01-24 31/05/11 TOTAL EXEMPTION SMALL AA
2012-06-20 APPOINTMENT TERMINATED, DIRECTOR NICOLAS LIPTROT TM01
2012-08-10 DIRECTOR APPOINTED NICHOLAS LIPTROT AP01
2012-02-02 27/01/12 FULL LIST AR01
2012-06-20 APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ISLAM TM01
2012-06-20 CORPORATE DIRECTOR APPOINTED AIRCONSTRUCT (MANAGEMENT) LTD AP02
2012-02-29 APPOINTMENT TERMINATED, DIRECTOR NIGEL TONGUE TM01
2012-08-10 DIRECTOR APPOINTED MR MOHAMMED ISLAM AP01
2011-02-05 27/01/11 FULL LIST AR01
2011-02-14 DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS LIPTROT / 14/02/2011 CH01
2011-02-05 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED ISLAM / 01/01/2011 CH01
2011-02-16 31/05/10 TOTAL EXEMPTION SMALL AA
2011-02-05 DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS LIPTROT / 01/01/2011 CH01
2010-01-26 31/05/09 TOTAL EXEMPTION SMALL AA
2010-02-12 DIRECTOR APPOINTED MR NICOLAS LIPTROT AP01
2010-02-02 26/01/10 FULL LIST AR01
2010-02-12 APPOINT PERSON AS DIRECTOR AP01
2010-02-12 27/01/10 FULL LIST AR01
2010-02-12 DIRECTOR APPOINTED MR MOHAMMED ISLAM AP01
2010-02-02 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL IAN TONGUE / 31/12/2009 CH01
2009-12-01 APPOINTMENT TERMINATED, SECRETARY MAUREEN HAMMERSLEY TM02
2009-02-10 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS 363a
2009-03-05 31/05/08 TOTAL EXEMPTION SMALL AA
2008-01-29 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS 363a
2008-03-06 31/05/07 TOTAL EXEMPTION SMALL AA
2007-03-06 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS 363s
2007-03-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2006-03-27 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS 363s
2006-08-07 AD 31/05/06---------£ SI [email protected]=30£ IC 200/230 88(2)R
2006-08-07 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2005-02-14 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS 363s
2005-09-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2004-03-31 RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS 363s
2004-10-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2003-10-17 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2003-01-18 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2003-02-21 RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS 363s
2003-09-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 AA
2002-01-23 RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS 363s
2002-10-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 AA
2001-11-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 AA
2001-01-20 RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS 363s

Last update: 2017-11-19 02:22:00