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AUTAIR ENGINEERING LIMITED

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

Company details

BEGBIES TRAYNOR, 65 ST EDMUNDS CHURCH STREET, SALISBURY, WILTSHIRE, SP1 1EF

AUTAIR ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00843733
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.03.31
dissolution date: 2014.08.01
last member list: 2007.11.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6340 - Other transport agencies
  • 6312 - Storage and warehousing

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2005.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.11.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.02.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.02.17
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1993.11.29
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2002.04.03

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.08.01
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.05.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2014
Form type: 4.68
Date: 2014.05.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2014
Form type: 4.68
Date: 2014.03.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/09/2013
Form type: 4.68
Date: 2013.09.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2013
Form type: 4.68
Date: 2013.03.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/09/2012
Form type: 4.68
Date: 2012.09.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2012
Form type: 4.68
Date: 2012.03.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/09/2011
Form type: 4.68
Date: 2011.09.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2011
Form type: 4.68
Date: 2011.05.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/09/2010
Form type: 4.68
Date: 2010.11.05
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/09/2009
Form type: 2.24B
Date: 2009.09.24
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2009.09.11
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NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
Form type: 2.40B
Date: 2009.08.19
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NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
Form type: 2.39B
Date: 2009.08.19
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REGISTERED OFFICE CHANGED ON 18/08/2009 FROM, CALVERTON HOUSE TILERS ROAD, MILTON KEYNES, BUCKINGHAMSHIRE, MK11 3LL
Form type: 287
Date: 2009.08.18
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/03/2009
Form type: 2.24B
Date: 2009.04.23
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.03.14
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/09/2008
Form type: 2.24B
Date: 2008.09.30
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.05.28
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.05.08
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2008.04.19
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REGISTERED OFFICE CHANGED ON 07/04/2008 FROM, 15 HOME FARM, LUTON HOO ESTATE, LUTON BEDFORDSHIRE, LU1 3TD
Form type: 287
Date: 2008.04.07
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.03.21
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RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.16
£2.95
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RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.07
£2.95
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RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.28
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RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.11.17
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£ IC 5600/3734, 01/09/03, £ SR [email protected]=1866
Form type: 169
Date: 2003.11.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.14
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RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.19
£2.95
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RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.06
£2.95
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RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.19
£2.95
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RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.29
£2.95
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RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.15
£2.95
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RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.12
£2.95
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REGISTERED OFFICE CHANGED ON 02/07/97 FROM:, 65 CASTLE ST, LUTON, BEDS, LU1 3AG
Form type: 287
Date: 1997.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.27

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Company directors and board members:

PAUL STUART WHITAKER (dissolve)
Secretary, 1993.02.16 - 2014.08.01
FENFIELDS BENWICK ROAD RAMSEY FORTY FOOT , RAMSEY
PE26 2XU, CAMBRIDGESHIRE
SARA KIMBERLEY ELLIS (dissolve)
Director, HOUSEWIFE, 2003.12.31 - 2014.08.01
LONG ACRE ST LEONARDS HILL , WINDSOR
SL4 4AL, BERKSHIRE
BRIGETTE TRACEY HOLMES (dissolve)
Director, HOUSEWIFE, 2003.12.31 - 2014.08.01
TYTHE BARN OLD MELTON ROAD , WIDMERPOOL
NG12 5QL, NOTTINGHAMSHIRE
PAUL STUART WHITAKER (dissolve)
Director, FINANCE DIRECTOR, 2003.06.04 - 2014.08.01
FENFIELDS BENWICK ROAD RAMSEY FORTY FOOT , RAMSEY
PE26 2XU, CAMBRIDGESHIRE
KENNETH JACKSON (dissolve)
Secretary, 1991.11.03 - 1992.11.19
20 RAYNHAM WAY WIGMORE HALL , LUTON
LU2 9SH, BEDFORDSHIRE
PETER JACKSON (dissolve)
Secretary, 1992.11.19 - 1993.02.16
BRODSWORTH HOUSE NICKER HILL , KEYWORTH
NG12 5ED, NOTTINGHAMSHIRE
SUSAN FEASEY (dissolve)
Director, ADMINISTRATION MANAGER, 2001.09.01 - 2005.08.26
12 SAINT MARYS RISE BREACHWOOD GREEN , HITCHIN
SG4 8PN, HERTFORDSHIRE
ROBERT WILLIAM INNES (dissolve)
Director, BUYER, 1991.11.03 - 1995.08.31
98 GEORGE STREET , MAULDEN
BEDS
BERYL JACKSON (dissolve)
Director, SECRETARY, 1991.11.03 - 2000.04.08
BRODSWORTH 29 MAIN STREET , KEYWORTH
NG12 5AA, NOTTINGHAMSHIRE
PETER JACKSON (dissolve)
Director, ENGINEER, 1991.11.03 - 2002.01.04
29 MAIN STREET , KEYWORTH
NG12 5AA, NOTTINGHAMSHIRE
STEPHEN GARY WILSON (dissolve)
Director, FREIGHT FORWARDER, 1996.05.28 - 2006.01.31
SUNSET WATERS 15 RIVERSIDE LALEHAM REACH , CHERTSEY
KT16 8RS, SURREY

Companies near to AUTAIR ENGINEERING ltd.

Information about the Private Limited Company AUTAIR ENGINEERING 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: 2016.06.08. Reload the data