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AIR TUBE CONVEYORS LIMITED

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

Company details

THE ZENITH BUILDING 5TH FLOOR 26, SPRING GARDENS, MANCHESTER, M2 1AB

AIR TUBE CONVEYORS LIMITED on the map

Company type: Private Limited Company
Company number: 00903045
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.04.07
dissolution date: 2012.01.03
last member list: 2009.05.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2924 - Manufacture of other general machinery

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2008.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.05.29
documents available: 1

Mortgages:

FRASER CRISFIELD HENDERSON (THE SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2003.12.20
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2003.12.22

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.01.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2011
Form type: 4.68
Date: 2011.10.03
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.10.03
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2010.10.01
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REGISTERED OFFICE CHANGED ON 25/06/2010 FROM, C/O ZOLFO COOPER, THE OBSERVATORY CHAPEL WALKS, MANCHESTER, M2 1HL
Form type: AD01
Date: 2010.06.25
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/04/2010
Form type: 2.24B
Date: 2010.04.30
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.12.02
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.11.05
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REGISTERED OFFICE CHANGED ON 27/10/2009 FROM, SECPROD HOUSE, HARTLEBURY TRADING ESTATE, HARTLEBURY KIDDERMINSTER, WORCESTERSHIRE, DY10 4JB
Form type: AD01
Date: 2009.10.27
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NOTICE OF ADMINISTRATOR'S APPOINTMENT:AMENDING FORM
Form type: 2.12B
Date: 2009.10.27
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.10.16
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.23
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.03.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.31
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.09.18
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.21
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.31
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.23
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.12.23
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.12.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.12.23
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2003.12.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.12.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.23
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.12.23
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.12.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.18
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
Child documents:
Document type: ANNOTATION
Date: 2003.06.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.15
£2.95
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.21
£2.95
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.03
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
Child documents:
Document type: ANNOTATION
Date: 2000.06.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/06/00
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.12
£2.95
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AMENDING 123
Form type: MISC
Date: 1999.08.05
£2.95
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RECINDING 88(2)
Form type: MISC
Date: 1999.08.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.12
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1999.07.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.07

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Company directors and board members:

SUSAN FLETCHER (dissolve)
Secretary, FINANCIAL CONTROLLER, 2003.12.12 - 2012.01.03
10 GIBBONS CRESCENT , STOURPORT
DY13 8ET, WORCESTERSHIRE
ANTHONY MOBLEY (dissolve)
Director, 2003.12.12 - 2012.01.03
23 SANDY LANE CHARLTON KINGS , CHELTENHAM
GL53 9DF, GLOUCESTERSHIRE
GRAHAM SIDDLE (dissolve)
Director, 2003.12.12 - 2012.01.03
SARUM LODGE BROAD STREET , HARTPURY
GL19 3BN, GLOUCESTERSHIRE
MICHAEL NIGEL ATKINS (dissolve)
Secretary, COMPANY DIRECTOR, 1993.02.26 - 1999.06.29
16 WATERLOO ROAD BIDFORD ON AVON , ALCESTER
B50 4DL, WARWICKSHIRE
ANDREW CUNNINGHAM (dissolve)
Secretary, 1999.06.29 - 2003.12.12
3 SELWYN ROAD BURNTWOOD , WALSALL
WS7 9HU, WEST MIDLANDS
JOHN HALL (dissolve)
Secretary, 1991.05.29 - 1991.06.03
APPLEDENE DENE ROAD LOWER PENN , WOLVERHAMPTON
WV4 4UT, WEST MIDLANDS
TREVOR HUDSON (dissolve)
Secretary, 1991.06.03 - 1993.02.26
113 TORC AVENUE , TAMWORTH
B77 3ER, STAFFORDSHIRE
MICHAEL NIGEL ATKINS (dissolve)
Director, COMPANY DIRECTOR, 1993.02.26 - 1999.06.29
16 WATERLOO ROAD BIDFORD ON AVON , ALCESTER
B50 4DL, WARWICKSHIRE
NORMAN SAMUEL CLIFFORD (dissolve)
Director, 1997.12.11 - 2003.12.12
18 TARYN DRIVE DARLASTON , WEDNESBURY
WS10 8XY, WEST MIDLANDS
ANDREW CUNNINGHAM (dissolve)
Director, 1997.12.11 - 2003.12.12
3 SELWYN ROAD BURNTWOOD , WALSALL
WS7 9HU, WEST MIDLANDS
JOHN ALEC ENGLEMAN (dissolve)
Director, 1991.05.29 - 1992.12.31
139 NORTON HILL DRIVE WYKEN , COVENTRY
CV2 3BA, WEST MIDLANDS
FRASER CRISFIELD HENDERSON (dissolve)
Director, COMPANY DIRECTOR, 1997.12.11 - 2003.12.12
147 DORRIDGE ROAD DORRIDGE , SOLIHULL
B93 8BN, WEST MIDLANDS
KEITH RONALD HIRST (dissolve)
Director, 1991.05.29 - 1999.06.29
WORMS ASH FARMHOUSE COCKSHUTT LANE DODFORD , BROMSGROVE
B61 9AT, WORCESTER
SAMUEL JAMES (dissolve)
Director, 1991.05.29 - 1996.12.09
32 NEWMAN ROAD OCKER HILL , TIPTON
DY4 0EU, WEST MIDLANDS
DAVID GEORGE JEAVONS (dissolve)
Director, 1991.05.29 - 1999.06.29
57 CATHOLIC LANE SEDGLEY , DUDLEY
DY3 3UF, WEST MIDLANDS
DEREK LUM (dissolve)
Director, 1991.05.29 - 1999.06.29
57 WHITEOAKS DRIVE BISHOPSWOOD , STAFFORD
ST19 9AH, STAFFORDSHIRE
CARL ANTHONY MILLER (dissolve)
Director, SALES DIRECTOR, 2003.01.09 - 2004.08.19
269 ORPHANAGE ROAD SUTTON COLDFIELD , BIRMINGHAM
B24 0BD, WEST MIDLANDS
GEORGE BRYAN SMITH (dissolve)
Director, 1991.05.29 - 1995.10.04
BEECH COTTAGE FENTHAM ROAD HAMPTON IN ARDEN , SOLIHULL
B92 0BB, WEST MIDLANDS
PETER SCOT WHEELDON (dissolve)
Director, MANAGEMENT CONSULTANT, 1999.08.03 - 2003.12.12
CEDAR VIEW CANONS CLOSE THE BURGAGE , SOUTHWELL
NG25 0GA, NOTTS

Companies near to AIR TUBE CONVEYORS ltd.

Information about the Private Limited Company AIR TUBE CONVEYORS 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: 2016.06.14. Reload the data