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KBA-AIRSYSTEMS LTD

Learn more about KBA-AIRSYSTEMS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SPRING COURT SPRING ROAD, HALE, ALTRINCHAM, CHESHIRE, WA14 2UQ

KBA-AIRSYSTEMS LTD on the map

Company type: Private Limited Company
Company number: 00589725
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.09.02
dissolution date: 2012.04.10
last member list: 2010.08.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.08.30
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2006.02.18
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - Outstanding on 2006.03.09

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.04.10
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.12.27
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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30/08/10 FULL LIST
Form type: AR01
Date: 2011.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.04.14
Form type: LATEST SOC
Document description: 14/04/11 STATEMENT OF CAPITAL;GBP 150000
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DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER WILLIAMS / 30/08/2010
Form type: CH01
Date: 2011.04.14
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.01.12
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2011.01.10
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REGISTERED OFFICE CHANGED ON 06/10/2010 FROM, 47 GIBFIELD BUSINESS PARK, ATHERTON, MANCHESTER, M46 0SY, ENGLAND
Form type: AD01
Date: 2010.10.06
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.07.31
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.07.28
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APPOINTMENT TERMINATED, DIRECTOR WERNER HAGEN
Form type: TM01
Date: 2010.03.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR UWE RUST
Form type: TM01
Date: 2010.03.16
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.03.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW WALSH
Form type: TM02
Date: 2009.12.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW WALSH
Form type: TM02
Date: 2009.12.17
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RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.01
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.10.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/2009 FROM, 47 GIBFIELD PARK AVENUE, ATHERTON, MANCHESTER, M46 0SY, ENGLAND
Form type: 287
Date: 2009.10.01
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.10.01
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.01
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REGISTERED OFFICE CHANGED ON 31/10/2008 FROM, 55 WINTER HEY LANE, HORWICH, BOLTON, LANCS, BL6 7NT
Form type: 287
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
£2.95
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31/12/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.09
£2.95
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COMPANY NAME CHANGED LTG MAILAENDER (UK) LIMITED, CERTIFICATE ISSUED ON 07/03/08
Form type: CERTNM
Date: 2008.03.04
£2.95
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RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.05
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RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.09.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.17
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REGISTERED OFFICE CHANGED ON 04/08/06 FROM:, C/0 IMAGELINX UK LTD, JULIAS WAY STATION PARK, LOWMOOR ROAD KIRKBY IN ASHFIELD, NOTTINGHAMSHIRE NG17 5HN
Form type: 287
Date: 2006.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.29
£2.95
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COMPANY NAME CHANGED, TAM AIR INDUSTRIE (UK) LIMITED, CERTIFICATE ISSUED ON 26/04/05
Form type: CERTNM
Date: 2005.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.30
£2.95
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RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.13
Child documents:
Document type: ANNOTATION
Date: 2004.09.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 27/05/04 FROM:, 42 PORTMAN ROAD, READING, BERKSHIRE RG30 1EA
Form type: 287
Date: 2004.05.27
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.18
£2.95
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S80A AUTH TO ALLOT SEC 25/02/04
Form type: ELRES
Date: 2004.03.30
Child documents:
Document type: ANNOTATION
Date: 2004.03.30
Form type: ELRES
Document description: S386 DISP APP AUDS 25/02/04
Document type: ANNOTATION
Date: 2004.03.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/02/04
Document type: ANNOTATION
Date: 2004.03.30
Form type: ELRES
Document description: S366A DISP HOLDING AGM 25/02/04
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RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.19
£2.95
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RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.02

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Company directors and board members:

MARK PETER WILLIAMS (dissolve)
Director, 2007.09.01 - 2012.04.10
SPRING COURT SPRING ROAD HALE , ALTRINCHAM
WA14 2UQ, CHESHIRE
JEAN MARIE DEMANT (dissolve)
Secretary, DIRECTOR FINANCIAL, 1993.09.01 - 1997.06.17
2 RUE DES PRES , RODEREN
68800
FRANCE
JEAN-YVES LHOMER (dissolve)
Secretary, 1992.08.02 - 1993.09.01
78 FAUBORG DES VOSGES , THANN 68800
FOREIGN
FRANCE
THROGMORTON SECRETARIES LIMITED (dissolve)
Secretary, 2001.10.01 - 2006.07.31
42 PORTMAN ROAD , READING
RG30 1EA, BERKSHIRE
ANDREW JAMES WALSH (dissolve)
Secretary, ACCOUNTANT, 2006.08.31 - 2009.12.17
15 BLACKSNAPE ROAD HODDLESDEN , DARWEN
BB3 3PN, LANCASHIRE
MICHAEL WILLIAMSON (dissolve)
Secretary, FINANCE DIRECTOR, 2004.12.15 - 2006.04.30
22 COVAL GARDENS , LONDON
SW14 7DG
FRANZ-MICHAEL WIMPFFEN (dissolve)
Secretary, COMPANY DIRECTOR, 1997.06.17 - 2006.02.07
MUNCHINGERSTRASSE 5 , DITZINGEN
D-71254
GERMANY
GEORGES BERGENSTHAL (dissolve)
Director, 1992.08.02 - 1993.12.06
78 FAUBORG DES VOSGES , THANN
68800
FRANCE
JEAN MARIE DEMANT (dissolve)
Director, FINANCIAL DIRECTOR, 1993.09.01 - 1997.06.17
2 RUE DES PRES , RODEREN
68800
FRANCE
GILLES JEAN-PIERRE GRIMAL (dissolve)
Director, MANAGER, 1992.08.02 - 1993.12.06
430 RUE DE LA WANNE , MULHOUSE
68100
FRANCE
WERNER HAGEN (dissolve)
Director, OPERATIONS DIRECTOR, 2005.07.13 - 2010.03.01
OBERE FLURAUSTRASSE 38 , NEUWIED
56567
GERMANY
PETER HEIZMANN (dissolve)
Director, COMPANY DIRECTOR, 1993.12.06 - 2005.02.10
OB DEM SCHLOB 10-1 LUDWIGSBURG D71640 , GERMANY
NICHOLAS JAMES HUNTER (dissolve)
Director, FINANCIAL DIRECTOR, 2002.05.02 - 2003.04.23
1031 OXFORD ROAD , READING
RG31 6TL, BERKSHIRE
ALBERT KENNGOTT KLEIN (dissolve)
Director, 1998.03.11 - 2005.07.11
45 ALBERT HALL MANSIONS KENSINGTON GORE , LONDON
SW7 2AW
JEAN-YVES LHOMER (dissolve)
Director, MANAGER, 1992.08.02 - 1993.08.02
78 FAUBORG DES VOSGES , THANN 68800
FOREIGN
FRANCE
UWE RUST (dissolve)
Director, MANAGING DIRECTOR, 2004.10.01 - 2010.03.01
KLIPPENECKWEG 13, , 71088 HOLZGERLINGEN
GERMANY
GERD SCHAAL (dissolve)
Director, COMPANY DIRECTOR, 1997.06.17 - 1998.03.11
SINDELBACH STR 22B STUTTGART 70567 , GERMANY
FOREIGN
MICHAEL WILLIAMSON (dissolve)
Director, ACCOUNTANT, 2003.05.20 - 2006.04.30
222 SHEEN LANE EAST SHEEN , LONDON
SW14 8LB
FRANZ-MICHAEL WIMPFFEN (dissolve)
Director, 1993.12.06 - 2004.09.30
MUNCHINGERSTRASSE 5 , DITZINGEN
D-71254
GERMANY

Companies near to KBA-AIRSYSTEMS LTD

Information about the Private Limited Company KBA-AIRSYSTEMS LTD 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: 2016.05.19. Reload the data