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A.I.S.L. LIMITED

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

Company details

3 HARDMAN STREET, SPINNINGFIELDS, MANCHESTER, M3 3AT

A.I.S.L. LIMITED on the map

Company type: Private Limited Company
Company number: 00968158
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.12.11
dissolution date: 2011.06.21
last member list: 2010.12.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.19
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.06.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2011
Form type: 4.68
Date: 2011.03.21
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.03.21
£2.95
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19/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.06
Form type: LATEST SOC
Document description: 06/01/11 STATEMENT OF CAPITAL;GBP 666000
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REGISTERED OFFICE CHANGED ON 28/09/2010 FROM, PO BOX 45 BOWESFIELD LANE, STOCKTON-ON-TEES, TS18 3YH
Form type: AD01
Date: 2010.09.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.09.16
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION :- "IN SPECIE"
Form type: LIQ MISC RES
Date: 2010.09.16
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.09.16
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.09.16
£2.95
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19/08/10 STATEMENT OF CAPITAL GBP 666000
Form type: SH01
Date: 2010.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.26
£2.95
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19/12/09 FULL LIST
Form type: AR01
Date: 2010.01.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS ABIGAIL SILK / 01/01/2010
Form type: CH03
Date: 2010.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.07
£2.95
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.30
£2.95
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REGISTERED OFFICE CHANGED ON 04/08/2008 FROM, C/O DICKSON MINTO WS, ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DS
Form type: 287
Date: 2008.08.04
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SECRETARY APPOINTED MS ABIGAIL SILK
Form type: 288a
Date: 2008.08.04
£2.95
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APPOINTMENT TERMINATED SECRETARY DM COMPANY SERVICES LIMITED
Form type: 288b
Date: 2008.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.15
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.04
£2.95
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.21
Child documents:
Document type: ANNOTATION
Date: 2007.02.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.30
£2.95
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.11
£2.95
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
Child documents:
Document type: ANNOTATION
Date: 2005.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.29
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03
Form type: 225
Date: 2004.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.06
£2.95
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03
Form type: 225
Date: 2003.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/01/03 FROM:, PO BOX 45, BOWESFIELD LANE, STOCKTON ON TEES, CLEVELAND TS18 3YH
Form type: 287
Date: 2003.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.24
£2.95
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
Child documents:
Document type: ANNOTATION
Date: 2002.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.20
£2.95
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RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.03
£2.95
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RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.04
£2.95
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RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.18
£2.95
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RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.20
Child documents:
Document type: ANNOTATION
Date: 1998.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.27

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Company directors and board members:

ABIGAIL SILK (dissolve)
Secretary, LEGAL ADVISER, 2008.07.01 - 2011.06.21
OCEANEERING INTERNATIONAL SERVICES LIMITED PITMEDD DYCE , ABERDEEN
AB21 0DP
SCOTLAND
NEIL STEVEN MORRISON (dissolve)
Director, ACCOUNTANT, 2005.03.03 - 2011.06.21
OCEANEERING HOUSE PITMEDDEN ROAD, DYCE , ABERDEEN
AB21 0DP
ALEXANDER WESTWOOD (dissolve)
Director, 2003.01.16 - 2011.06.21
OCEANEERING HOUSE PITMEDDEN ROAD , DYCE
AB21 0DP
ALEC WILLIAM JAMES BANYARD (dissolve)
Secretary, COMPANY SECRETARY, 1993.12.20 - 2003.01.16
17 HAMPSTEAD GARDENS , HOCKLEY
SS5 5HN, ESSEX
DM COMPANY SERVICES LIMITED (dissolve)
Secretary, 2003.01.16 - 2008.07.01
16 CHARLOTTE SQUARE , EDINBURGH
EH2 4DF
SCOTLAND
MICHAEL MCKENZIE MILNE (dissolve)
Secretary, 1991.12.19 - 1993.12.20
5 BIRKWOOD PLACE MEARNSKIRK , GLASGOW
G77 5FW
DEREK MACDONALD ALLAN (dissolve)
Director, 2003.01.16 - 2005.03.04
37 BERNHAM AVENUE , STONEHAVEN
AB39 2WD
GARRY ROBERT ALLAN (dissolve)
Director, ACCOUNTANT, 1997.01.08 - 2003.02.21
THE COTTAGE, 85 BRIDGE STREET , MONTROSE
DD10 8AF, ANGUS
NICHOLAS WOODLIFFE BROWNE (dissolve)
Director, COMPANY DIRECTOR, 1995.02.27 - 1996.02.08
BROOMHILL CALTHORPE ROAD , FLEET
GU51 4LN, HAMPSHIRE
GRAHAM COWPERTHWAITE (dissolve)
Director, ENGINEERING DIRECTOR, 1999.02.15 - 2003.01.16
GREENLEAS OLD INN ROAD FINDON PORTLETHEN , ABERDEEN
AB1 4RN
JOHN PATRICK EVANS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.19 - 1996.05.01
THE SHAMBLES 14 KINNAIRD WAY , CAMBRIDGE
CB1 8SN, CAMBRIDGESHIRE
BARRY BRENDEN FARRELLY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.19 - 1994.10.25
38 THE GROVE , UPMINSTER
RM14 2ET, ESSEX
ADRIAN JONATHAN GOODWIN (dissolve)
Director, COMPANY DIRECTOR, 1996.03.14 - 1998.12.31
1 CULTER DEN PETERCULTER , ABERDEEN
AB1 0WA
CHARLES ROBERT HUME (dissolve)
Director, COMPANY DIRECTOR, 1995.02.27 - 1996.05.12
PITFOLD HURTMORE ROAD , GODALMING
GU7 2RB, SURREY
ANTHONY MCNULTY (dissolve)
Director, 1996.05.21 - 2003.02.21
10 LOWTHER CLOSE , BILLINGHAM
TS22 5NX, CLEVELAND
PETER JOHN MILNE (dissolve)
Director, FINANCIAL DIRECTOR, 1996.05.14 - 2003.01.16
CRAIGWOOD BLAIRS , ABERDEEN
AB12 5YT
KEITH O'CONNOR (dissolve)
Director, EXECUTIVE, 1996.05.21 - 1997.07.18
BANK HOUSE 4 HIGH STREET , KEMNAY
AB51 5NB, ABERDEENSHIRE
SCOTLAND
MALCOLM RUSSELL (dissolve)
Director, COMPANY DIRECTOR, 1991.12.19 - 1998.09.04
17 DOVER BECK CLOSE RAVENSHEAD , NOTTINGHAM
NG15 9ER, NOTTINGHAMSHIRE
GEORGE WILLIAM SHEAMAN (dissolve)
Director, EXECUTIVE, 1996.05.21 - 2000.11.17
CEADARGROVE 40C BRAEMAR PLACE , ABERDEEN
AB1 6ER, SCOTLAND

Companies near to A.I.S.L. ltd.

Information about the Private Limited Company A.I.S.L. 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: 2016.07.08. Reload the data