Established in 1991, Airtec Ltd has its registered office in Bolton, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at this business. The company has 2 directors listed in the Companies House registry. This organisation is registered for VAT.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLARK, Damian Paul | 16 July 2008 | 25 July 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MIHAELA, Cristea | 15 January 2010 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 07 January 2020 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 22 October 2019 | |
DS01 - Striking off application by a company | 10 October 2019 | |
RESOLUTIONS - N/A | 04 October 2019 | |
RESOLUTIONS - N/A | 01 July 2019 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 01 July 2019 | |
SH19 - Statement of capital | 01 July 2019 | |
CAP-SS - N/A | 01 July 2019 | |
CS01 - N/A | 04 March 2019 | |
AA - Annual Accounts | 01 October 2018 | |
AP01 - Appointment of director | 02 August 2018 | |
TM01 - Termination of appointment of director | 02 August 2018 | |
CS01 - N/A | 05 March 2018 | |
PSC05 - N/A | 13 November 2017 | |
AA - Annual Accounts | 18 August 2017 | |
CS01 - N/A | 06 March 2017 | |
AA - Annual Accounts | 07 October 2016 | |
AR01 - Annual Return | 14 March 2016 | |
AA - Annual Accounts | 10 September 2015 | |
AR01 - Annual Return | 27 April 2015 | |
AA - Annual Accounts | 28 August 2014 | |
AR01 - Annual Return | 01 April 2014 | |
AA - Annual Accounts | 16 August 2013 | |
AR01 - Annual Return | 05 March 2013 | |
AA - Annual Accounts | 07 August 2012 | |
AR01 - Annual Return | 04 April 2012 | |
AP01 - Appointment of director | 21 October 2011 | |
TM01 - Termination of appointment of director | 21 October 2011 | |
AA - Annual Accounts | 07 October 2011 | |
AD01 - Change of registered office address | 04 July 2011 | |
AR01 - Annual Return | 15 March 2011 | |
AA - Annual Accounts | 03 October 2010 | |
AR01 - Annual Return | 17 March 2010 | |
CH01 - Change of particulars for director | 16 March 2010 | |
AD01 - Change of registered office address | 01 February 2010 | |
AP03 - Appointment of secretary | 18 January 2010 | |
TM02 - Termination of appointment of secretary | 18 January 2010 | |
AA - Annual Accounts | 11 September 2009 | |
363a - Annual Return | 05 March 2009 | |
AA - Annual Accounts | 02 October 2008 | |
288a - Notice of appointment of directors or secretaries | 30 July 2008 | |
288a - Notice of appointment of directors or secretaries | 30 July 2008 | |
288b - Notice of resignation of directors or secretaries | 30 July 2008 | |
288b - Notice of resignation of directors or secretaries | 30 July 2008 | |
363a - Annual Return | 10 March 2008 | |
AA - Annual Accounts | 07 November 2007 | |
AA - Annual Accounts | 11 May 2007 | |
363s - Annual Return | 24 March 2007 | |
288a - Notice of appointment of directors or secretaries | 24 March 2007 | |
288b - Notice of resignation of directors or secretaries | 24 March 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 February 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 February 2007 | |
225 - Change of Accounting Reference Date | 13 July 2006 | |
363s - Annual Return | 20 March 2006 | |
288a - Notice of appointment of directors or secretaries | 09 February 2006 | |
288a - Notice of appointment of directors or secretaries | 09 February 2006 | |
288a - Notice of appointment of directors or secretaries | 09 February 2006 | |
AA - Annual Accounts | 03 January 2006 | |
AA - Annual Accounts | 14 March 2005 | |
363s - Annual Return | 10 March 2005 | |
225 - Change of Accounting Reference Date | 14 May 2004 | |
363s - Annual Return | 31 March 2004 | |
AUD - Auditor's letter of resignation | 26 November 2003 | |
AA - Annual Accounts | 18 August 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 August 2003 | |
287 - Change in situation or address of Registered Office | 07 July 2003 | |
363a - Annual Return | 08 May 2003 | |
AA - Annual Accounts | 20 September 2002 | |
363a - Annual Return | 22 March 2002 | |
AA - Annual Accounts | 21 September 2001 | |
363s - Annual Return | 21 March 2001 | |
AA - Annual Accounts | 28 September 2000 | |
363s - Annual Return | 29 March 2000 | |
AA - Annual Accounts | 01 October 1999 | |
363s - Annual Return | 24 March 1999 | |
AA - Annual Accounts | 02 October 1998 | |
363s - Annual Return | 12 March 1998 | |
AA - Annual Accounts | 10 September 1997 | |
363s - Annual Return | 04 March 1997 | |
287 - Change in situation or address of Registered Office | 04 September 1996 | |
AA - Annual Accounts | 30 August 1996 | |
395 - Particulars of a mortgage or charge | 19 March 1996 | |
363s - Annual Return | 12 March 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 January 1996 | |
AA - Annual Accounts | 12 September 1995 | |
363s - Annual Return | 02 March 1995 | |
395 - Particulars of a mortgage or charge | 06 April 1994 | |
363s - Annual Return | 20 March 1994 | |
AA - Annual Accounts | 08 March 1994 | |
RESOLUTIONS - N/A | 21 February 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 1994 | |
RESOLUTIONS - N/A | 30 April 1993 | |
AA - Annual Accounts | 30 April 1993 | |
363s - Annual Return | 05 March 1993 | |
RESOLUTIONS - N/A | 14 October 1992 | |
AA - Annual Accounts | 14 October 1992 | |
363s - Annual Return | 21 February 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 March 1991 | |
288 - N/A | 14 March 1991 | |
NEWINC - New incorporation documents | 04 March 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 01 March 1996 | Fully Satisfied |
N/A |
Mortgage debenture | 25 March 1994 | Fully Satisfied |
N/A |