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AIR COMPONENT COMPANY LIMITED(THE)

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

Company details

141 GREAT CHARLES STREET, BIRMINGHAM, B3 3LG

AIR COMPONENT COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 01001346
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.02.01
last member list: 1996.11.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2912 - Manufacture of pumps & compressors

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1996.04.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1996.11.05
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1972.02.14
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1975.05.29

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.07.10
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2000.04.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.02.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.08.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.02.11
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.02.13
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1998.02.13
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1998.02.13
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1998.02.13
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REGISTERED OFFICE CHANGED ON 31/01/98 FROM:, UNIT 89,HEMING ROAD,, WASHFORD INDUSTRIAL ESTATE,, REDDITCH,, WORCESTERSHIRE. B98 0BD
Form type: 287
Date: 1998.01.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.26
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.15
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RETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.05
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RETURN MADE UP TO 05/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.07
Child documents:
Document type: ANNOTATION
Date: 1995.12.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
AD 11/11/91---------, £ SI [email protected]=9900, £ IC 100/10000
Form type: 88(2)R
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
£9900 11/11/91
Form type: ORES14
Date: 1991.11.29
Child documents:
Document type: ANNOTATION
Date: 1991.11.29
Form type: ORES04
Document description: £ NC 100/50000
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1990.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.11.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/06/90 FROM:, 6 BRAMLEY CLOSE, CROWLE, NR WORCESTER WR7 4BN
Form type: 287
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1990.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Form type: AA
Date: 1989.04.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
Form type: AA
Date: 1987.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.26
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1987.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
Form type: AA
Date: 1986.10.09
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CERTIFICATE OF INCORPORATION
Form type: MISC
Date: 1971.02.01

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Company directors and board members:

JOYCE MARY BERRY (dissolve)
Secretary, ACCOUNTANT, 1998.01.05
THE CHALET STRATFORD ROAD OVERSLEY GREEN , ALCESTER
B49 6PG, WARWICKSHIRE
MICHAEL DAVID JOHNES (dissolve)
Secretary, 1996.11.30
ABBERLEIGH ABBOTS MORTON ROAD BISHAMPTON , PERSHORE
WR10 2LU, WORCESTERSHIRE
FREDERICK JOHN HARRIS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.05
5 HIMBLETON CLOSE LODGE PARK , REDDITCH
B93 7LT, WORCESTERSHIRE
JOSE JOHNES (dissolve)
Director, COMPANY DIRECTOR, 1991.11.05
6 BRAMLEY CLOSE CROWLE , WORCESTER
WR7 4BN, WORCESTERSHIRE
CHRISTOPHER JAMES RICKETTS (dissolve)
Director, MANAGING DIRECTOR, 1998.01.02
78 ATCHAM CLOSE , WINYATES EAST REDDITCH
B98 0NZ, WORCESTERSHIRE
JOSE JOHNES (dissolve)
Secretary, 1991.11.05 - 1996.11.30
6 BRAMLEY CLOSE CROWLE , WORCESTER
WR7 4BN, WORCESTERSHIRE
MICHAEL DAVID JOHNES (dissolve)
Secretary, MANAGING DIRECTOR, 1996.12.01 - 1998.01.02
ABBERLEIGH ABBOTS MORTON ROAD BISHAMPTON , PERSHORE
WR10 2LU, WORCESTERSHIRE
RICHARD JOHN HOGSDEN (dissolve)
Director, COMPANY DIRECTOR, 1991.11.05 - 1994.06.30
PINCH COTTAGE THE GREEN , HALLOW
WR2 6PE, WORCESTERSHIRE
MICHAEL DAVID JOHNES (dissolve)
Director, COMPANY DIRECTOR, 1991.11.05 - 1998.01.02
ABBERLEIGH ABBOTS MORTON ROAD BISHAMPTON , PERSHORE
WR10 2LU, WORCESTERSHIRE

Companies near to AIR COMPONENT COMPANY LIMITED(THE)

Information about the Private Limited Company AIR COMPONENT COMPANY LIMITED(THE) 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: 2016.07.18. Reload the data