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AIRPOL ENGINEERING LIMITED

Company number 06079368

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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)
09 May 2018 GAZ2 Final Gazette dissolved following liquidation
09 Feb 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Dec 2016 4.20 Statement of affairs with form 4.19
22 Dec 2016 600 Appointment of a voluntary liquidator
22 Dec 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-07
09 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
18 May 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
12 May 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 100
07 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Sep 2013 AD01 Registered office address changed from the Oval 57 New Walk Leicester Leicestershire LE1 7EA United Kingdom on 23 September 2013
15 Mar 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
15 Feb 2012 AD01 Registered office address changed from 9 University Road Leicester Leicestershire LE1 7RA on 15 February 2012
01 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
23 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Ian Pallett on 8 February 2010
08 Feb 2010 CH01 Director's details changed for Glenn Roger Foyster on 8 February 2010
08 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
10 Feb 2009 363a Return made up to 02/02/09; full list of members