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AIRSTREAM ENGINEERING LIMITED

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

Company details

2 NELSON STREET, SOUTHEND ON SEA, ESSEX, SS1 1EF

AIRSTREAM ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 01029692
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.11.03
dissolution date: 2010.03.22
last member list: 2006.11.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2923 - Manufacture non-domestic ventilation
  • 2875 - Manufacture other fabricated metal products
Company AIRSTREAM ENGINEERING LIMITED was a Private Limited Company, registration number 01029692, established in United Kingdom on the 3. November 1971. The company was dissolved. The company was in business for 45 years and 1 month. The company used to be located at 2 NELSON STREET, SOUTHEND ON SEA, ESSEX, SS1 1EF. Business of the company AIRSTREAM ENGINEERING LIMITED by SIC and NACE code were "2923 - Manufacture non-domestic ventilation", "2875 - Manufacture other fabricated metal products". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2010.03.22. The latest accounts are filed up to 2006.02.28. The latest annual return was filed up to 2006.11.21. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 29.02
overdue: NO
last made update: 2006.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.11.21
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2003.06.04
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2004.01.22

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.03.22
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.12.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/08/2009
Form type: 4.68
Date: 2009.09.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/02/2009
Form type: 4.68
Date: 2009.08.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/07/2009
Form type: 4.68
Date: 2009.08.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.02.15
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2007.02.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.02.15
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2007.02.15
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REGISTERED OFFICE CHANGED ON 26/01/07 FROM:, 1279 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2AD
Form type: 287
Date: 2007.01.26
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RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.08.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.29
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RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.15
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RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.11.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2004.04.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.22
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RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.04
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AD 01/03/02---------, £ SI [email protected]
Form type: 88(2)R
Date: 2003.04.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2003.04.03
£2.95
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RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
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REGISTERED OFFICE CHANGED ON 20/03/02 FROM:, DAMER HOUSE, MEADOW WAY, WICKFORD, ESSEX SS12 9HA
Form type: 287
Date: 2002.03.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.11.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.21
£2.95
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RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.21
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2001.04.09
£2.95
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RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
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ACC. REF. DATE SHORTENED FROM 30/04/00 TO 29/02/00
Form type: 225
Date: 2000.09.22
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REGISTERED OFFICE CHANGED ON 19/09/00 FROM:, AUDIT HOUSE, 151 HIGH ST, BILLERICAY, ESSEX CM12 9AB
Form type: 287
Date: 2000.09.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.25
£2.95
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RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.20
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RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.02
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/04/98
Form type: 225
Date: 1998.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.05.20
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 24/03/97
Form type: SRES03
Date: 1997.05.20
£2.95
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ACC. REF. DATE SHORTENED FROM 31/05/96 TO 31/03/96
Form type: 225
Date: 1997.04.04
£2.95
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RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95
Form type: AA
Date: 1996.01.16
£2.95
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RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.16
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 18/12/95
Form type: SRES03
Date: 1996.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94
Form type: AA
Date: 1994.08.11

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Company directors and board members:

TODD RAY WATKINS (dissolve)
Secretary, FABRICATOR, 2003.11.03 - 2010.03.22
8 PRIMROSE CLOSE , CANVEY ISLAND
SS8 9YW, ESSEX
RAYMOND FRED WATKINS (dissolve)
Director, ENGINEER, 2000.03.01 - 2010.03.22
5 BROADLAND COURT MALTSTERS WAY , OULTON BROAD
NR32 6PQ, SUFFOLK
TODD RAY WATKINS (dissolve)
Director, FABRICATOR, 2003.11.03 - 2010.03.22
8 PRIMROSE CLOSE , CANVEY ISLAND
SS8 9YW, ESSEX
ALAN ROOD (dissolve)
Secretary, 1991.12.09 - 2000.03.03
5 ROOSEVELT AVENUE , CANVEY ISLAND
SS8, ESSEX
THERESA EILEEN WATKINS (dissolve)
Secretary, DIRECTOR, 2000.03.01 - 2003.11.03
5 BROADLAND COURT MALSTERS WAY , OULTON BROAD
NR32 3PQ, SUFFOLK
ALBERT EVANS (dissolve)
Director, ENGINEER, 1991.12.09 - 2000.03.03
20 RUNNYMEDE ROAD , CANVEY ISLAND
SS8 0EF, ESSEX
ALAN ROOD (dissolve)
Director, ENGINEER, 1991.12.09 - 2000.03.03
5 ROOSEVELT AVENUE , CANVEY ISLAND
SS8, ESSEX

Companies near to AIRSTREAM ENGINEERING ltd.

Information about the Private Limited Company AIRSTREAM ENGINEERING 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: 2016.07.20. Reload the data