AVIATION RESOURCE LIMITED

04352126
MERIDEN HALL MAIN ROAD MERIDEN WARWICKSHIRE CV7 7PT

Documents

Documents
Date Category Description Pages
17 Aug 2021 gazette Gazette Dissolved Voluntary 1 Buy now
01 Jun 2021 gazette Gazette Notice Voluntary 1 Buy now
21 May 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
10 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2020 accounts Annual Accounts 5 Buy now
23 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2020 mortgage Registration of a charge 92 Buy now
03 Sep 2019 accounts Annual Accounts 5 Buy now
24 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2018 accounts Annual Accounts 5 Buy now
26 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2017 accounts Annual Accounts 5 Buy now
26 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 May 2016 accounts Annual Accounts 5 Buy now
03 Feb 2016 annual-return Annual Return 4 Buy now
20 Apr 2015 accounts Annual Accounts 5 Buy now
02 Feb 2015 annual-return Annual Return 4 Buy now
09 Jul 2014 accounts Annual Accounts 5 Buy now
04 Feb 2014 annual-return Annual Return 4 Buy now
09 Apr 2013 accounts Annual Accounts 5 Buy now
06 Feb 2013 annual-return Annual Return 4 Buy now
13 Sep 2012 accounts Annual Accounts 5 Buy now
16 Feb 2012 annual-return Annual Return 4 Buy now
04 Aug 2011 accounts Annual Accounts 8 Buy now
21 Apr 2011 miscellaneous Miscellaneous 2 Buy now
06 Apr 2011 officers Appointment of director (Stephen Carlo Mogano) 3 Buy now
31 Mar 2011 auditors Auditors Resignation Limited Company 2 Buy now
10 Feb 2011 annual-return Annual Return 3 Buy now
10 Feb 2011 officers Change of particulars for director (Kent Thompson) 2 Buy now
10 Feb 2011 officers Change of particulars for secretary (Mr Nigel John Dudley) 1 Buy now
25 Sep 2010 accounts Annual Accounts 12 Buy now
10 Feb 2010 annual-return Annual Return 4 Buy now
05 Jan 2010 auditors Auditors Resignation Company 1 Buy now
25 Sep 2009 accounts Annual Accounts 13 Buy now
15 Sep 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
11 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 5 3 Buy now
26 Mar 2009 incorporation Memorandum Articles 5 Buy now
26 Mar 2009 resolution Resolution 1 Buy now
26 Mar 2009 miscellaneous Miscellaneous 2 Buy now
17 Mar 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 2 Buy now
16 Mar 2009 officers Appointment terminated director jonathan smith 1 Buy now
16 Mar 2009 officers Appointment terminated director david coleman 1 Buy now
16 Mar 2009 officers Appointment terminated director kuldip sandhu 1 Buy now
21 Jan 2009 annual-return Return made up to 14/01/09; full list of members 4 Buy now
26 Nov 2008 accounts Annual Accounts 17 Buy now
23 Jan 2008 annual-return Return made up to 14/01/08; full list of members 3 Buy now
21 Sep 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
15 Sep 2007 mortgage Particulars of mortgage/charge 7 Buy now
07 Aug 2007 accounts Annual Accounts 17 Buy now
01 Feb 2007 annual-return Return made up to 14/01/07; full list of members 3 Buy now
27 Oct 2006 accounts Annual Accounts 14 Buy now
20 Jun 2006 accounts Annual Accounts 16 Buy now
09 Feb 2006 officers New director appointed 2 Buy now
25 Jan 2006 annual-return Return made up to 14/01/06; full list of members 3 Buy now
12 Jan 2006 officers Director resigned 1 Buy now
03 Nov 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
13 Jun 2005 accounts Annual Accounts 16 Buy now
16 May 2005 officers Secretary resigned 1 Buy now
16 May 2005 officers New secretary appointed 2 Buy now
16 Feb 2005 officers New director appointed 4 Buy now
18 Jan 2005 annual-return Return made up to 14/01/05; full list of members 4 Buy now
21 Jun 2004 address Registered office changed on 21/06/04 from: lyndhurst 1 cranmer street, long eaton nottingham NG10 1NJ 1 Buy now
19 Apr 2004 officers New director appointed 2 Buy now
30 Mar 2004 annual-return Return made up to 14/01/04; full list of members 8 Buy now
30 Mar 2004 officers New secretary appointed 2 Buy now
29 Jan 2004 mortgage Particulars of mortgage/charge 3 Buy now
17 Nov 2003 officers Director resigned 1 Buy now
03 Nov 2003 accounts Annual Accounts 13 Buy now
25 Oct 2003 officers Secretary resigned;director resigned 1 Buy now
19 Oct 2003 capital Ad 15/05/03--------- £ si 39516@1=39516 £ ic 1000/40516 2 Buy now
30 Jan 2003 officers Director resigned 1 Buy now
29 Jan 2003 annual-return Return made up to 14/01/03; full list of members 8 Buy now
29 Nov 2002 officers Director resigned 1 Buy now
29 Nov 2002 officers New director appointed 2 Buy now
05 Nov 2002 officers New director appointed 2 Buy now
24 Oct 2002 officers New director appointed 2 Buy now
26 Sep 2002 resolution Resolution 1 Buy now
24 Sep 2002 capital Ad 06/09/02--------- £ si 990@1=990 £ ic 10/1000 2 Buy now
23 Sep 2002 accounts Accounting reference date shortened from 31/01/03 to 31/12/02 1 Buy now
23 Sep 2002 officers New director appointed 2 Buy now
16 Sep 2002 officers New secretary appointed 2 Buy now
16 Sep 2002 officers Secretary resigned 1 Buy now
14 Sep 2002 mortgage Particulars of mortgage/charge 5 Buy now
11 Sep 2002 capital Ad 03/09/02--------- £ si 8@1=8 £ ic 2/10 2 Buy now
18 Aug 2002 capital Ad 02/07/02--------- £ si 1@1=1 £ ic 1/2 2 Buy now
18 Aug 2002 address Registered office changed on 18/08/02 from: 2 fellowes close colchester essex CO4 5UY 1 Buy now
25 Mar 2002 mortgage Particulars of mortgage/charge 3 Buy now
07 Mar 2002 officers New director appointed 2 Buy now
07 Mar 2002 officers New director appointed 2 Buy now
26 Feb 2002 address Registered office changed on 26/02/02 from: 2 fellowes close colchester essex CO4 5UY 1 Buy now
26 Feb 2002 officers New secretary appointed 2 Buy now
26 Feb 2002 officers Secretary resigned 1 Buy now
26 Feb 2002 officers Director resigned 1 Buy now
14 Jan 2002 incorporation Incorporation Company 16 Buy now