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SPX AIR TREATMENT LIMITED

Company number 02307476

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 Oct 2013 DS01 Application to strike the company off the register
13 Sep 2013 SH20 Statement by Directors
13 Sep 2013 SH19 Statement of capital on 13 September 2013
  • GBP 1.00
13 Sep 2013 CAP-SS Solvency Statement dated 10/09/13
13 Sep 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account reduced to zero 10/09/2013
11 Sep 2013 MR04 Satisfaction of charge 4 in full
11 Sep 2013 MR04 Satisfaction of charge 5 in full
17 Jan 2013 CH01 Director's details changed for Michael Andrew Reilly on 14 January 2013
17 Jan 2013 CH01 Director's details changed for Jeremy Wade Smeltser on 6 August 2012
17 Jan 2013 CH01 Director's details changed for Jeremy Wade Smeltser on 14 January 2013
17 Jan 2013 CH01 Director's details changed for Mr Kevin Lucius Lilly on 14 January 2013
17 Jan 2013 CH03 Secretary's details changed for Mr Kevin Lucius Lilly on 14 January 2013
19 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
25 Oct 2012 AA Full accounts made up to 31 December 2011
07 Jun 2012 AP01 Appointment of Jeremy Wade Smeltser as a director on 31 May 2012
07 Jun 2012 TM01 Termination of appointment of Patrick Joseph O'leary as a director on 31 May 2012
21 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
25 Jul 2011 AA Full accounts made up to 31 December 2010
18 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
06 Apr 2010 AA Full accounts made up to 31 December 2008
24 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
24 Dec 2009 AD03 Register(s) moved to registered inspection location