IMI BRIGHOUSE AIR LIMITED

Company number 01400558

Date	Type	Description	View / Download
03 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Sep 2013	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
27 Mar 2013	AR01	Annual return made up to 14 August 2012 with full list of shareholders Statement of capital on 2013-03-27 GBP 6,020,100	(5 pages)
26 Sep 2012	AD01	Registered office address changed from C/O Imi Plc - Group Accounts Lakeside Solihull Parkway Birmingham Business Park Birmingham B37 7XZ United Kingdom on 26 September 2012	(2 pages)
24 Sep 2012	4.70	Declaration of solvency	(3 pages)
24 Sep 2012	600	Appointment of a voluntary liquidator	(3 pages)
24 Sep 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-11	(1 page)
25 Oct 2011	AD01	Registered office address changed from Nobel Way Witton Birmingham B6 7ES on 25 October 2011	(1 page)
05 Oct 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	(5 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
26 Apr 2011	TM02	Termination of appointment of John Perkins as a secretary	(2 pages)
26 Apr 2011	TM01	Termination of appointment of John Perkins as a director	(2 pages)
26 Apr 2011	AP03	Appointment of Ivan Ronald as a secretary	(3 pages)
26 Apr 2011	AP01	Appointment of Mr Ivan Edward Ronald as a director	(3 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
27 Sep 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	(5 pages)
04 Jan 2010	AP01	Appointment of Iain Dominic Moore as a director	(3 pages)
30 Dec 2009	TM01	Termination of appointment of Carl Robinson as a director	(2 pages)
10 Nov 2009	AUD	Auditor's resignation	(4 pages)
09 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
14 Aug 2009	363a	Return made up to 14/08/09; full list of members	(3 pages)
10 Oct 2008	363a	Return made up to 14/08/08; full list of members	(3 pages)
02 Sep 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
16 Jan 2008	363s	Return made up to 14/08/07; no change of members	(7 pages)
15 Jan 2008	288c	Director's particulars changed	(1 page)