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AIRTUNE LIMITED

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

Company details

4 BROOK STREET, LONDON, W1Y 1AA

AIRTUNE LIMITED on the map

Company type: Private Limited Company
Company number: 00861361
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.10.12
last member list: 1995.07.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2722 - Manufacture of steel tubes
Company AIRTUNE LIMITED is a Private Limited Company, registration number 00861361, established in United Kingdom on the 12. October 1965. The company was dissolved. The company has been in business for 51 years and 1 month. The company is based on 4 BROOK STREET, LONDON, W1Y 1AA. Business of the company AIRTUNE LIMITED by SIC and NACE code is "2722 - Manufacture of steel tubes". There are 42 company documents available. The most recent document is "DISSOLVED" from the 1998.06.24. The latest accounts are filed up to 1995.03.31. The latest annual return was filed up to 1995.07.30. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1995.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.07.30
documents available: 1

Mortgages:

HAMBROS BANK LTD
DEBENTURE - Outstanding on 1967.04.28
BANCO HISPANO AMERICANO LTD
GUARANTEE AND DEBENTURE - Outstanding on 1989.06.28
BANCO CENTRAL HISPANO AMERICANO S.A.
DEED OF ASSIGNMENT AND NOVATION (AMENDING THE GUARANTEE AND DEBENTURE DATED 22ND JUNE 1989) - Outstanding on 1995.05.01

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.06.24
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.03.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.03.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.08.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.03.18
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REGISTERED OFFICE CHANGED ON 15/03/96 FROM:, 35 HIGH STREET, SEVENOAKS, KENT, TN13 1JD
Form type: 287
Date: 1996.03.15
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.02.16
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.02.16
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.25
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RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.08.06
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BISHOPSGATE STEELS INTERNATIONAL, LIMITED, CERTIFICATE ISSUED ON 19/07/90
Form type: CERTNM
Date: 1990.07.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/04/90 FROM:, 4 BROOK ST, LONDON, W1Y 1AA
Form type: 287
Date: 1990.04.02
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.12
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.28
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 220689
Form type: SRES07
Date: 1989.07.18
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 220689
Form type: SRES01
Date: 1989.07.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.07.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1989.07.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.21
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.15
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.04.16
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.23

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Company directors and board members:

JOHN TERENCE ROGERS (dissolve)
Secretary, 1992.03.11
232 LEIGHAM COURT ROAD , LONDON
SW16 2RB
KAROL ANTONI COLONNA-CZOSNOWSKI (dissolve)
Director, 1991.07.30
SADDLECOMBE STUD HURST LANE , HEADLEY
KT18 6DY, SURREY
TERANCE CHARLES PEARTON (dissolve)
Director, 1991.07.30
ROWAN OAKWOOD CLOSE , CHISLEHURST
BR7 5DD, KENT
MICHAEL AQUINO (dissolve)
Secretary, 1991.07.30 - 1992.03.11
CHAELMAR ABBOTS LANE , KENLEY
SURREY
MICHAEL AQUINO (dissolve)
Director, CHARTERED SECRETARY, 1991.07.30 - 1992.03.11
CHAELMAR ABBOTS LANE , KENLEY
SURREY

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Information about the Private Limited Company AIRTUNE 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: 2016.06.10. Reload the data