AIRMAX TECHNOLOGIES LIMITED

04052768
UNIT 1 AVENUE TERRACE AVENUE ROAD ASTON BIRMINGHAM B6 4DY

Documents

Documents
Date Category Description Pages
27 Jun 2023 gazette Gazette Dissolved Voluntary 1 Buy now
16 May 2023 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
11 Apr 2023 gazette Gazette Notice Voluntary 1 Buy now
29 Mar 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
19 Dec 2022 accounts Annual Accounts 5 Buy now
14 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 accounts Annual Accounts 6 Buy now
03 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 May 2021 officers Termination of appointment of director (Christine Mary Perham) 1 Buy now
31 Mar 2021 accounts Annual Accounts 6 Buy now
16 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2019 accounts Annual Accounts 2 Buy now
16 Nov 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2019 gazette Gazette Notice Compulsory 1 Buy now
19 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Mar 2019 officers Change of particulars for director (Mr Richard Henry Perham) 2 Buy now
24 Dec 2018 accounts Annual Accounts 7 Buy now
28 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
30 Dec 2017 accounts Annual Accounts 3 Buy now
29 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2016 accounts Annual Accounts 3 Buy now
15 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jul 2016 officers Change of particulars for director (Mr Richard Henry Perham) 2 Buy now
15 Jun 2016 officers Appointment of director (Mrs Christine Perham) 2 Buy now
15 Jun 2016 officers Appointment of director (Mr Richard Perham) 2 Buy now
13 Jun 2016 officers Termination of appointment of director (Stephen Henry Perham) 1 Buy now
23 May 2016 officers Termination of appointment of secretary (Aldbury Secretaries Limited) 1 Buy now
01 Apr 2016 officers Termination of appointment of director (Ashley Robert Duddle) 1 Buy now
01 Feb 2016 accounts Annual Accounts 4 Buy now
14 Sep 2015 annual-return Annual Return 5 Buy now
28 Aug 2015 officers Change of particulars for corporate secretary (Aldbury Secretaries Limited) 1 Buy now
29 Dec 2014 accounts Annual Accounts 2 Buy now
18 Sep 2014 annual-return Annual Return 5 Buy now
06 Jan 2014 accounts Annual Accounts 5 Buy now
05 Sep 2013 annual-return Annual Return 5 Buy now
24 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Jan 2013 accounts Annual Accounts 6 Buy now
20 Sep 2012 annual-return Annual Return 5 Buy now
04 Apr 2012 accounts Amended Accounts 3 Buy now
20 Dec 2011 accounts Annual Accounts 5 Buy now
25 Aug 2011 annual-return Annual Return 5 Buy now
22 Dec 2010 accounts Annual Accounts 6 Buy now
09 Nov 2010 annual-return Annual Return 5 Buy now
16 Dec 2009 accounts Annual Accounts 7 Buy now
26 Oct 2009 annual-return Annual Return 4 Buy now
20 Mar 2009 officers Appointment terminated director david hill 1 Buy now
30 Jan 2009 accounts Annual Accounts 5 Buy now
17 Nov 2008 annual-return Return made up to 15/08/08; full list of members 4 Buy now
17 Nov 2008 officers Appointment terminated director ronald stilliard 1 Buy now
08 Jan 2008 accounts Annual Accounts 5 Buy now
26 Oct 2007 annual-return Return made up to 15/08/07; full list of members 3 Buy now
14 Aug 2007 officers Director resigned 1 Buy now
26 Apr 2007 accounts Annual Accounts 5 Buy now
17 Apr 2007 accounts Accounting reference date shortened from 31/08/06 to 31/03/06 1 Buy now
25 Sep 2006 auditors Auditors Resignation Company 1 Buy now
12 Sep 2006 annual-return Return made up to 15/08/06; full list of members 3 Buy now
27 Jun 2006 accounts Annual Accounts 7 Buy now
11 Nov 2005 annual-return Return made up to 15/08/05; full list of members 7 Buy now
07 Oct 2005 officers Secretary resigned 1 Buy now
12 Sep 2005 officers New director appointed 2 Buy now
05 Sep 2005 change-of-name Certificate Change Of Name Company 2 Buy now
12 Aug 2005 officers New director appointed 2 Buy now
12 Aug 2005 officers New director appointed 2 Buy now
12 Aug 2005 officers New secretary appointed 2 Buy now
12 Aug 2005 address Registered office changed on 12/08/05 from: 1 birch road witton birmingham west midlands B6 7DD 1 Buy now
12 Aug 2005 officers Director resigned 1 Buy now
12 Aug 2005 officers Director resigned 1 Buy now
12 Aug 2005 officers Director resigned 1 Buy now
06 May 2005 accounts Annual Accounts 5 Buy now
06 Sep 2004 annual-return Return made up to 15/08/04; full list of members 9 Buy now
04 Mar 2004 accounts Annual Accounts 6 Buy now
10 Sep 2003 annual-return Return made up to 15/08/03; full list of members 9 Buy now
02 Jun 2003 accounts Annual Accounts 5 Buy now
06 Sep 2002 annual-return Return made up to 15/08/02; full list of members 9 Buy now
21 Mar 2002 capital Ad 08/03/02--------- £ si 25@1=25 £ ic 100/125 2 Buy now
20 Mar 2002 accounts Annual Accounts 4 Buy now
14 Mar 2002 officers New director appointed 2 Buy now
14 Mar 2002 resolution Resolution 1 Buy now
14 Mar 2002 capital £ nc 100/5000 08/03/02 1 Buy now
22 Aug 2001 annual-return Return made up to 15/08/01; full list of members 7 Buy now
11 Oct 2000 capital Ad 15/08/00--------- £ si 98@1=98 £ ic 2/100 2 Buy now
19 Sep 2000 officers New director appointed 1 Buy now
05 Sep 2000 officers New director appointed 2 Buy now
05 Sep 2000 officers Director resigned 1 Buy now
05 Sep 2000 officers New director appointed 2 Buy now
05 Sep 2000 officers Secretary resigned 1 Buy now
05 Sep 2000 officers New secretary appointed;new director appointed 2 Buy now
15 Aug 2000 incorporation Incorporation Company 17 Buy now