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SUPPLY AIR LIMITED

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

Company details

5 CASTLE STREET, LIVERPOOL, MERSEYSIDE, L2 4XE

SUPPLY AIR LIMITED on the map

Company type: Private Limited Company
Company number: 00847677
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.05.05
dissolution date: 2004.08.31
last member list: 2003.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2002.08.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.31
documents available: 1

Mortgages:

FIVE ARROWS COMMERCIAL FINANCE LIMITED
DEBENTURE - Outstanding on 2002.07.17

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.08.31
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.05.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.04.05
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
Child documents:
Document type: ANNOTATION
Date: 2003.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
Form type: AA
Date: 2003.10.08
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/08/02
Form type: 225
Date: 2002.10.21
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.07.22
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.22
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.22
Child documents:
Document type: ANNOTATION
Date: 2002.07.22
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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REGISTERED OFFICE CHANGED ON 19/07/02 FROM:, 765 FINCHLEY ROAD, LONDON, NW11 8DS
Form type: 287
Date: 2002.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.16
£2.95
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COMPANY NAME CHANGED, FANS & SPARES GROUP LIMITED, CERTIFICATE ISSUED ON 28/03/02
Form type: CERTNM
Date: 2002.03.28
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.15
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
Form type: AA
Date: 2000.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
Form type: AA
Date: 2000.02.16
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/98
Form type: AA
Date: 1999.02.24
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.12
£2.95
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S366A DISP HOLDING AGM 22/06/98
Form type: ELRES
Date: 1998.06.30
£2.95
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ADOPT MEM AND ARTS 22/06/98
Form type: SRES01
Date: 1998.06.30
£2.95
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S252 DISP LAYING ACC 22/06/98
Form type: ELRES
Date: 1998.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/08/97
Form type: AA
Date: 1998.05.30
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.02
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/97 TO 31/07/97
Form type: 225
Date: 1997.08.11
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/06/96 FROM:, PEARTREE HOUSE, PEARTREE LANE, DUDLEY, WEST MIDLANDS DY2 0QU
Form type: 287
Date: 1996.06.10
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 14/12/95
Form type: SRES03
Date: 1996.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.30
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.02

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Company directors and board members:

TIMOTHY JOHN RYAN (dissolve)
Secretary, COMPANY DIRECTOR, 2002.07.12 - 2004.08.31
18A QUEENS ROAD , SOUTHPORT
PR9 9EX, MERSEYSIDE
MARK BROWN (dissolve)
Director, COMPANY DIRECTOR, 2002.07.12 - 2004.08.31
11 BRIEREY CLOSE , BARNSLEY
S75 5QL, YORKSHIRE
NATHAN HEATHCLIFF CORE (dissolve)
Director, COMPANY DIRECTOR, 2002.07.12 - 2004.08.31
4 DOVER ROAD BIRKDALE , SOUTHPORT
PR8 4TF
TIMOTHY JOHN RYAN (dissolve)
Director, COMPANY DIRECTOR, 2002.07.12 - 2004.08.31
18A QUEENS ROAD , SOUTHPORT
PR9 9EX, MERSEYSIDE
PETER JOHN ALLEN (dissolve)
Secretary, 1991.12.31 - 1997.11.07
95 AVERY ROAD , SUTTON COLDFIELD
B73 6QF, WEST MIDLANDS
NEIL ROBERT BURDETT (dissolve)
Secretary, 1997.11.07 - 2002.07.12
5 OAK HOUSE PARSON STREET HENDON , LONDON
NW4 1QJ
RAYMOND LESLIE BALL (dissolve)
Director, ENGINEER, 1991.12.31 - 1996.04.19
SUNSHINE COTTAGE WALTON POOL CLENT , STOURBRIDGE
DY9 9RR, WEST MIDLANDS
JEFFREY MICHAEL HAWKES (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.07.31 - 2002.07.12
8 ST FAITHS CLOSE NEWTON LONGVILLE , MILTON KEYNES
MK17 0BA, BUCKINGHAMSHIRE
DAVID JOHN HULSE (dissolve)
Director, 1991.12.31 - 1994.12.06
5 THE MEWS BARONS COURT, UPTON WARREN , BROMSGROVE
B61 9ET, WORCESTERSHIRE
ALAN KEITH NEWBOLD (dissolve)
Director, 1993.12.01 - 1998.09.23
14 BRABYNS ROAD GEECROSS , HYDE
SK14 5EE, CHESHIRE
BARRY JOHN NICHOLAS (dissolve)
Director, 1993.12.01 - 1998.06.30
67 SIR ALFREDS WAY , SUTTON COLDFIELD
B76 1ET, WEST MIDLANDS
JOSEPH NOREWOOD (dissolve)
Director, COMMERCIAL DIRECTOR, 1991.12.31 - 1997.09.30
377 THE NORTHWAY SEDGLEY , DUDLEY
DY3 3RS, WEST MIDLANDS
DAVID ALFRED PENN (dissolve)
Director, CHARTERED SECRETARY, 2001.08.01 - 2002.07.12
2 SALMONS LANE MIDDLETON CHENEY , BANBURY
OX17 2NF, OXON
IAN JOHN RAYBOULD (dissolve)
Director, 1991.12.31 - 1995.06.01
THE COTTAGE ROMSLEY , BRIDGNORTH
WV15 6HT, SHROPSHIRE
BARRY SHEMMELL (dissolve)
Director, 1993.12.01 - 1997.04.30
3 WATERS GREEN COURT , BROCKENHURST
SO42 7QR, HAMPSHIRE
ALAN SMITH (dissolve)
Director, SOLICITOR, 1997.07.31 - 2001.08.01
37 PATTISON ROAD , LONDON
NW2 2HL

Companies near to SUPPLY AIR ltd.

Information about the Private Limited Company SUPPLY AIR 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: 2016.06.09. Reload the data