AIR AGENCIES LTD.


Registered number: 04659142
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Name: AIR AGENCIES LTD.
AIR AGENCIES LIMITED.
Address: 87 HUDDERSFIELD ROAD, MIRFIELD, WEST YORKSHIRE, ENGLAND, WF14 8AT
Incorporation Date: 2003-02-06

Company status: Dissolved


Company Documents

date name form type
2020-07-07 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-02-10 CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES CS01
2020-06-10 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 AA
2020-06-26 APPLICATION FOR STRIKING-OFF DS01
2020-10-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-02-06 REGISTERED OFFICE CHANGED ON 06/02/2019 FROM87 HUDDERSFIELD ROADMIRFIELDWEST YORKSHIREWF14 8AT AD01
2019-10-15 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 AA
2019-02-06 CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES CS01
2018-02-06 CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES CS01
2018-10-11 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 AA
2017-08-15 28/02/17 TOTAL EXEMPTION FULL AA
2017-02-06 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES CS01
2016-02-10 06/02/16 NO CHANGES AR01
2016-08-03 28/02/16 TOTAL EXEMPTION SMALL AA
2015-02-18 06/02/15 NO CHANGES AR01
2015-05-05 28/02/15 TOTAL EXEMPTION SMALL AA
2014-06-30 28/02/14 TOTAL EXEMPTION SMALL AA
2014-02-06 06/02/14 FULL LIST AR01
2013-03-05 06/02/13 FULL LIST AR01
2013-04-24 28/02/13 TOTAL EXEMPTION SMALL AA
2012-07-06 29/02/12 TOTAL EXEMPTION SMALL AA
2012-02-07 06/02/12 FULL LIST AR01
2011-02-07 06/02/11 FULL LIST AR01
2011-04-20 28/02/11 TOTAL EXEMPTION SMALL AA
2010-05-18 28/02/10 TOTAL EXEMPTION SMALL AA
2010-04-26 DIRECTOR'S CHANGE OF PARTICULARS / GUY BRENDAN MCKELVEY / 01/03/2010 CH01
2010-04-29 DIRECTOR'S CHANGE OF PARTICULARS / GUY BRENDAN MCKELVEY / 01/03/2010 CH01
2010-02-10 06/02/10 FULL LIST AR01
2010-04-26 SECRETARY'S CHANGE OF PARTICULARS / HELEN LOUISE BLAKEMAN / 01/03/2010 CH03
2009-07-11 28/02/09 TOTAL EXEMPTION SMALL AA
2009-02-17 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS 363a
2008-07-21 DIRECTOR'S CHANGE OF PARTICULARS / GUY MCKELVEY / 17/07/2008 288c
2008-07-21 SECRETARY'S CHANGE OF PARTICULARS / HELEN BLAKEMAN / 17/07/2008 288c
2008-06-03 REGISTERED OFFICE CHANGED ON 03/06/2008 FROM87 HUDDERSFIELD ROADMIRFIELDWEST YORKSHIREHD1 1NP 287
2008-12-22 DIRECTOR'S CHANGE OF PARTICULARS / GUY MCKELVEY / 22/12/2008 288c
2008-06-23 29/02/08 TOTAL EXEMPTION SMALL AA
2008-12-22 SECRETARY'S CHANGE OF PARTICULARS / HELEN BLAKEMAN / 22/12/2008 288c
2008-06-30 SECRETARY'S CHANGE OF PARTICULARS / HELEN BLAKEMAN / 30/06/2008 288c
2008-02-07 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS 363a
2007-05-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2007-03-28 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS 363a
2007-03-28 REGISTERED OFFICE CHANGED ON 28/03/07 FROM:19 WESTGATEHUDDERSFIELDWEST YORKSHIRE HD1 1NP 287
2006-11-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2006-03-30 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS 363a
2005-12-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2005-02-11 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS 363s
2005-02-11 DIRECTOR'S PARTICULARS CHANGED 288c
2004-09-02 SECRETARY RESIGNED 288b
2004-12-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 AA
2004-09-02 NEW SECRETARY APPOINTED 288a
2004-02-19 APPLICATION FOR STRIKING-OFF 652a
2004-05-06 RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS 363a
2004-03-30 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2004-04-20 STRIKE-OFF ACTION DISCONTINUED DISS40
2004-09-02 DIRECTOR'S PARTICULARS CHANGED 288c
2004-04-15 WITHDRAWAL OF APPLICATION FOR STRIKING OFF 652C
2003-02-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-02-14 SECRETARY RESIGNED 288b

Last update: 2021-04-07 12:40:25