SHIPPING AND AVIATION INDUSTRIES LTD

02488210
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

Documents

Documents
Date Category Description Pages
02 Jan 2018 gazette Gazette Dissolved Liquidation 1 Buy now
02 Oct 2017 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
07 Aug 2017 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
02 Jun 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
02 Jun 2017 insolvency Liquidation Voluntary Removal Of Liquidator By Court 10 Buy now
16 Aug 2016 address Move Registers To Sail Company With New Address 1 Buy now
15 Aug 2016 address Change Sail Address Company With New Address 2 Buy now
13 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Jul 2016 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
08 Jul 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
08 Jul 2016 resolution Resolution 2 Buy now
15 Jun 2016 officers Termination of appointment of director (Paul Andrew Hemingway) 1 Buy now
15 Jun 2016 officers Appointment of director (Mrs Rebecca Ann Symondson-Powell) 2 Buy now
05 Apr 2016 annual-return Annual Return 4 Buy now
20 Oct 2015 mortgage Statement of release/cease from a charge 2 Buy now
20 Oct 2015 mortgage Statement of release/cease from a charge 2 Buy now
20 Oct 2015 mortgage Statement of release/cease from a charge 2 Buy now
20 Oct 2015 mortgage Statement of release/cease from a charge 2 Buy now
07 Sep 2015 mortgage Statement of release/cease from a charge 2 Buy now
02 Jul 2015 accounts Annual Accounts 15 Buy now
07 Apr 2015 annual-return Annual Return 4 Buy now
08 Jul 2014 accounts Annual Accounts 15 Buy now
03 Jun 2014 officers Termination of appointment of director (Nigel Arthur) 1 Buy now
03 Jun 2014 officers Appointment of director (Paul Andrew Hemingway) 2 Buy now
07 Apr 2014 annual-return Annual Return 4 Buy now
03 Jul 2013 accounts Annual Accounts 16 Buy now
19 Apr 2013 officers Appointment of director (Nigel John Arthur) 2 Buy now
19 Apr 2013 officers Termination of appointment of director (Julia Seary) 1 Buy now
05 Apr 2013 annual-return Annual Return 4 Buy now
04 Jul 2012 accounts Annual Accounts 14 Buy now
04 Apr 2012 annual-return Annual Return 3 Buy now
27 Jun 2011 accounts Annual Accounts 14 Buy now
06 Apr 2011 annual-return Annual Return 3 Buy now
08 Mar 2011 officers Appointment of director (Julia Louise Seary) 2 Buy now
08 Mar 2011 officers Termination of appointment of director (David Hallisey) 1 Buy now
10 May 2010 accounts Annual Accounts 14 Buy now
07 Apr 2010 annual-return Annual Return 4 Buy now
06 Nov 2009 officers Change of particulars for director (Mr David Michael William Hallisey) 2 Buy now
28 Oct 2009 officers Change of particulars for secretary (Ms Shirley Bradley) 1 Buy now
09 Sep 2009 accounts Annual Accounts 14 Buy now
08 Apr 2009 annual-return Return made up to 03/04/09; full list of members 3 Buy now
10 Sep 2008 accounts Annual Accounts 11 Buy now
30 Jun 2008 accounts Accounting reference date shortened from 31/10/2008 to 30/09/2008 1 Buy now
16 May 2008 address Location of register of members 1 Buy now
15 May 2008 address Registered office changed on 15/05/2008 from holiday house sandbrook park sandbrook way rochdale lancashire OL11 1SA 1 Buy now
13 May 2008 annual-return Return made up to 03/04/08; full list of members 3 Buy now
12 May 2008 officers Director's change of particulars / thomas cook group management services LIMITED / 28/12/2007 1 Buy now
06 May 2008 officers Secretary appointed ms shirley bradley 1 Buy now
06 May 2008 officers Appointment terminated director peter rodger 1 Buy now
06 May 2008 officers Appointment terminated secretary gregory mcmahon 1 Buy now
01 May 2008 officers Director's change of particulars / david hallisey / 28/12/2007 1 Buy now
01 May 2008 officers Director appointed mr david michael william hallisey 1 Buy now
25 Oct 2007 officers Director's particulars changed 1 Buy now
03 Sep 2007 accounts Annual Accounts 15 Buy now
27 Apr 2007 annual-return Return made up to 03/04/07; full list of members 5 Buy now
09 Nov 2006 officers New director appointed 3 Buy now
11 Sep 2006 accounts Annual Accounts 13 Buy now
26 Jul 2006 officers Director resigned 1 Buy now
21 Apr 2006 annual-return Return made up to 03/04/06; full list of members 5 Buy now
10 Oct 2005 address Registered office changed on 10/10/05 from: parkway one parkway business centre 300 princess road manchester M14 7QU 1 Buy now
05 Sep 2005 accounts Annual Accounts 13 Buy now
19 Apr 2005 annual-return Return made up to 03/04/05; full list of members 5 Buy now
10 Dec 2004 officers New secretary appointed 2 Buy now
08 Dec 2004 officers New director appointed 3 Buy now
08 Dec 2004 officers New director appointed 4 Buy now
08 Dec 2004 officers Secretary resigned 1 Buy now
08 Dec 2004 officers Director resigned 1 Buy now
08 Dec 2004 officers Director resigned 1 Buy now
16 Sep 2004 accounts Accounting reference date extended from 30/09/04 to 31/10/04 1 Buy now
30 Jun 2004 accounts Annual Accounts 12 Buy now
17 Jun 2004 annual-return Return made up to 03/04/04; full list of members 5 Buy now
07 Dec 2003 accounts Annual Accounts 12 Buy now
17 Sep 2003 officers Director resigned 1 Buy now
05 Aug 2003 accounts Delivery ext'd 3 mth 30/09/02 1 Buy now
01 Jul 2003 annual-return Return made up to 03/04/03; full list of members 6 Buy now
18 May 2003 officers New director appointed 3 Buy now
16 Apr 2003 officers Director resigned 1 Buy now
17 Feb 2003 officers New director appointed 4 Buy now
11 Dec 2002 officers Director resigned 1 Buy now
02 Aug 2002 accounts Annual Accounts 10 Buy now
11 Jul 2002 officers Director's particulars changed 1 Buy now
29 Apr 2002 annual-return Return made up to 03/04/02; full list of members 8 Buy now
27 Mar 2002 address Registered office changed on 27/03/02 from: bridge house 55-59 high road broxbourne hertfordshire EN10 7DT 1 Buy now
31 Aug 2001 officers New director appointed 2 Buy now
31 Aug 2001 officers New director appointed 3 Buy now
31 Aug 2001 officers Director resigned 1 Buy now
31 Aug 2001 officers New director appointed 3 Buy now
30 Aug 2001 accounts Annual Accounts 10 Buy now
29 Aug 2001 officers Director resigned 1 Buy now
29 Aug 2001 officers Director resigned 1 Buy now
29 Aug 2001 officers Director resigned 1 Buy now
23 May 2001 annual-return Return made up to 03/04/01; full list of members 7 Buy now
31 Oct 2000 accounts Annual Accounts 10 Buy now
22 May 2000 annual-return Return made up to 03/04/00; full list of members 7 Buy now
22 May 2000 officers Director resigned 1 Buy now
20 Jul 1999 accounts Annual Accounts 10 Buy now
18 May 1999 annual-return Return made up to 03/04/99; full list of members 6 Buy now
18 Apr 1999 officers New director appointed 2 Buy now
06 Apr 1999 officers New director appointed 2 Buy now
06 Apr 1999 accounts Accounting reference date shortened from 31/10/98 to 30/09/98 1 Buy now