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AIR RESIDENCE HOLDINGS LIMITED

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

Company details

C/O 7 THE CLOSE, NORWICH, NR1 4DP

AIR RESIDENCE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01065449
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.11
last member list: 2000.08.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 28.02
overdue: NO
last made update: 1999.02.28
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.08.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.06.19
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1981.04.02
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1982.02.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.06.20

List of company documents:

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Find out more information about AIR RESIDENCE HOLDINGS LIMITED. Our website makes it possible to view other available documents related to AIR RESIDENCE HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2006.05.02
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2006.02.02
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REGISTERED OFFICE CHANGED ON 05/03/01 FROM:, THE MOAT HOUSE, HETHEL, NORFOLK, NR14 8HD
Form type: 287
Date: 2001.03.05
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2001.02.08
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2000.11.15
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RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.22
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RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.01
Child documents:
Document type: ANNOTATION
Date: 1999.09.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.12
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RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.17
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RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.16
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FULL GROUP ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1997.01.03
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RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.11
£2.95
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REGISTERED OFFICE CHANGED ON 17/02/96 FROM:, CRINGLEFORD, NORWICH, NR4 6UE
Form type: 287
Date: 1996.02.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.09.19
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FULL GROUP ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.09.08
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ACCOUNTING REF. DATE EXT FROM 31/08 TO 28/02
Form type: 225(1)
Date: 1995.08.17
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RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.12.24
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1990.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.11
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/08/88
Form type: AA
Date: 1989.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/08/87
Form type: AA
Date: 1988.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/08/86
Form type: AA
Date: 1987.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.15
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/85
Form type: AA
Date: 1986.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/85
Form type: AA
Date: 1986.09.24

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Company directors and board members:

DOUGLAS ROBERT CHEAL (dissolve)
Secretary, 1991.08.03
PORTH COTHAN HOUSE 40 THE AVENUE , WROXHAM
NR12 8TR, NORFOLK
DOUGLAS ROBERT CHEAL (dissolve)
Director, COMPANY DIRECTOR, 1991.08.03
PORTH COTHAN HOUSE 40 THE AVENUE , WROXHAM
NR12 8TR, NORFOLK
COLIN KENNETH BEVAN RUDD (dissolve)
Director, COMPANY DIRECTOR, 1991.08.03
THE MOAT HOUSE HETHEL , NORWICH
NR14 8HD

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Information about the Private Limited Company AIR RESIDENCE HOLDINGS 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: 2016.07.22. Reload the data