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SELECT AIR SYSTEMS LIMITED

Learn more about SELECT AIR SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PANNELL HOUSE, 159 CHARLES STREET, LEICESTER, LEICESTERSHIRE, LE1 1LD

SELECT AIR SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00484784
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.07.27
last member list: 1997.04.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4533 - Plumbing

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1998.04.24
documents available: 1

Mortgages:

VENTURE FACTORS PLC
FIXED EQUITABLE CHARGE - Outstanding on 1995.03.17
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.04.16
CLOSE INVOICE FINANCE LIMITED
CHARGE OVER BOOK DEBTS - Outstanding on 1998.01.08

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.11.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.08
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2000.08.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.02.07
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REGISTERED OFFICE CHANGED ON 24/08/99 FROM:, 32 BROOK STREET, WARWICK, WARWICKSHIRE, CV34 4BL
Form type: 287
Date: 1999.08.24
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FORM 4.68 P/E MARCH 1999
Form type: MISC
Date: 1999.08.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.08.13
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1999.07.05
£2.95
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O/C - REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 1999.06.16
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.05.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.23
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.10.19
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REGISTERED OFFICE CHANGED ON 12/08/98 FROM:, 8B DAIMLER CLOSE, ROYAL OAK INDUSTRIAL ESTATE, DAVENTRY, NORTHAMPTONSHIRE NN11 5QD
Form type: 287
Date: 1998.08.12
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1998.08.11
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RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.15
Child documents:
Document type: ANNOTATION
Date: 1998.07.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/07/98
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.22
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RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.08
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REGISTERED OFFICE CHANGED ON 07/08/97 FROM:, 1 SCOTTS ROAD, BROMLEY, KENT, BR1 3QD
Form type: 287
Date: 1997.08.07
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.08.09
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ADOPT MEM AND ARTS 24/07/96
Form type: SRES01
Date: 1996.08.09
£2.95
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SHARE CAP CONV/REDESIGN 24/07/96
Form type: SRES13
Date: 1996.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.14
£2.95
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RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.16
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.03.20
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ADOPT MEM AND ARTS 25/02/96
Form type: SRES01
Date: 1996.03.01
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ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12
Form type: 225(1)
Date: 1995.08.11
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.08.11
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RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.07
Child documents:
Document type: ANNOTATION
Date: 1995.07.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.29
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/03/95
Form type: ORES10
Date: 1995.03.22
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AD 10/03/95---------, £ SI [email protected]=75000, £ IC 120000/195000
Form type: 88(2)R
Date: 1995.03.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.03.16
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.16
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.16
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1995.03.16
£2.95
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AMEND MA RE AUDIT REGS 09/03/95
Form type: SRES13
Date: 1995.03.16
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 09/03/95
Form type: SRES07
Date: 1995.03.16
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.03.16
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NC INC ALREADY ADJUSTED, 23/02/95
Form type: 123
Date: 1995.03.10
£2.95
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£ NC 40000/200000, 23/02
Form type: SRES04
Date: 1995.03.10
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AD 23/01/95---------, £ SI [email protected]=80000, £ IC 40000/120000
Form type: 88(2)R
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
AD 30/04/93---------, £ SI [email protected]=30000, £ IC 10000/40000
Form type: 88(2)R
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
£ NC 20000/40000, 30/04/
Form type: SRES04
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 30/04/93
Form type: 123
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/03/93 FROM:, 4 SHIPSTON CLOSE, WORCESTER, WR4 9XN
Form type: 287
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
£ NC 500/20000, 18/02/
Form type: SRES04
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 18/02/93
Form type: 123
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SMALL APPLIANCE DISTRIBUTORS LIM, ITED, CERTIFICATE ISSUED ON 19/01/93
Form type: CERTNM
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92
Form type: AA
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91
Form type: AA
Date: 1991.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ARROW INSTALLATIONS LIMITED, CERTIFICATE ISSUED ON 18/04/91
Form type: CERTNM
Date: 1991.04.19

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Company directors and board members:

ANDREW JONATHAN STANFORD (dissolve)
Secretary, DIRECTOR, 1995.03.09
8 THE MOUNT SUSANWOOD , CHISLEHURST
BR7 5NG, KENT
ANDREW JONATHAN STANFORD (dissolve)
Director, 1993.02.01
8 THE MOUNT SUSANWOOD , CHISLEHURST
BR7 5NG, KENT
JOHN NICHOLAS BERLYN (dissolve)
Secretary, 1991.04.30 - 1995.03.09
54 MARLBROOK LANE , BROMSGROVE
B60 1HN, WORCESTERSHIRE
NICHOLAS JEREMY BARRETT (dissolve)
Director, 1991.04.30 - 1995.03.09
THE PORT HOUSE NEWBRIDGE GREEN UPTON UPON SEVERN , WORCESTER
WR8 0QP
WILLIAM ERNEST SMITH (dissolve)
Director, 1991.04.30 - 1993.02.01
18 DOROTHY CRESCENT , WORCESTER
WR3 7DD, WORCESTERSHIRE
IAN JEFFREY SPOKES (dissolve)
Director, COMPANY DIRECTOR, 1995.03.09 - 1999.02.15
CHERRY HOUSE WADD CLOSE LANE WHILTON , DAVENTRY
NN11 5NN, NORTHANTS

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Information about the Private Limited Company SELECT AIR SYSTEMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data