PREMIAIR AVIATION GROUP LIMITED

04592860
RECOVERY HOUSE ROEBUCK ROAD, HAINAULT BUSINESS ILFORD ESSEX IG6 3TU

Documents

Documents
Date Category Description Pages
21 Oct 2014 gazette Gazette Dissolved Liquidation 1 Buy now
21 Jul 2014 insolvency Liquidation In Administration Move To Dissolution With Case End Date 8 Buy now
16 Jan 2014 insolvency Liquidation In Administration Extension Of Period 1 Buy now
19 Aug 2013 insolvency Liquidation In Administration Progress Report With Brought Down Date 10 Buy now
02 May 2013 insolvency Liquidation In Administration Proposals 39 Buy now
02 May 2013 insolvency Liquidation In Administration Result Creditors Meeting 1 Buy now
25 Mar 2013 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 8 Buy now
14 Mar 2013 insolvency Liquidation In Administration Proposals 41 Buy now
22 Jan 2013 insolvency Liquidation In Administration Appointment Of Administrator 1 Buy now
03 Dec 2012 officers Appointment of director (Mr Graham Avery) 3 Buy now
01 Dec 2012 mortgage Particulars of a mortgage or charge 8 Buy now
22 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Nov 2012 officers Termination of appointment of director (Michael Harding) 2 Buy now
20 Nov 2012 officers Termination of appointment of director (Andrew Davis) 2 Buy now
20 Nov 2012 officers Appointment of director (Alan Peter Howard) 3 Buy now
31 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
31 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 May 2012 accounts Change Account Reference Date Company Current Shortened 3 Buy now
05 Mar 2012 resolution Resolution 32 Buy now
05 Mar 2012 officers Appointment of director (Michael Howard Harding) 3 Buy now
08 Feb 2012 auditors Auditors Resignation Company 1 Buy now
23 Jan 2012 officers Change of particulars for corporate secretary (Gd Secretarial Services Limited) 3 Buy now
23 Jan 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
09 Jan 2012 officers Termination of appointment of director (David Mcrobert) 1 Buy now
30 Dec 2011 auditors Auditors Resignation Company 1 Buy now
30 Nov 2011 annual-return Annual Return 6 Buy now
08 Nov 2011 mortgage Particulars of a mortgage or charge 7 Buy now
04 Oct 2011 accounts Annual Accounts 26 Buy now
06 Dec 2010 annual-return Annual Return 6 Buy now
16 Aug 2010 accounts Annual Accounts 25 Buy now
27 Nov 2009 annual-return Annual Return 5 Buy now
27 Nov 2009 officers Change of particulars for director (David Malcolm Mcrobert) 2 Buy now
27 Nov 2009 officers Change of particulars for corporate secretary (Gd Secretarial Services Limited) 2 Buy now
28 Oct 2009 accounts Annual Accounts 25 Buy now
07 Jan 2009 annual-return Return made up to 18/11/08; full list of members; amend 5 Buy now
18 Nov 2008 annual-return Return made up to 18/11/08; full list of members 3 Buy now
02 Nov 2008 accounts Annual Accounts 24 Buy now
10 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
10 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 4 5 Buy now
11 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
08 Feb 2008 auditors Auditors Resignation Company 1 Buy now
30 Nov 2007 annual-return Return made up to 18/11/07; full list of members 2 Buy now
28 Jul 2007 accounts Annual Accounts 24 Buy now
22 May 2007 accounts Accounting reference date extended from 31/10/07 to 31/12/07 1 Buy now
27 Mar 2007 resolution Resolution 1 Buy now
27 Mar 2007 incorporation Memorandum Articles 5 Buy now
24 Mar 2007 address Registered office changed on 24/03/07 from: eaton court maylands avenue hemel hempstead hertfordshire HP2 7DR 1 Buy now
24 Mar 2007 capital Declaration of assistance for shares acquisition 6 Buy now
24 Mar 2007 capital Declaration of assistance for shares acquisition 6 Buy now
24 Mar 2007 capital Declaration of assistance for shares acquisition 6 Buy now
24 Mar 2007 officers New secretary appointed 2 Buy now
24 Mar 2007 officers Director resigned 1 Buy now
24 Mar 2007 officers New director appointed 2 Buy now
24 Mar 2007 officers Secretary resigned 1 Buy now
22 Mar 2007 mortgage Particulars of mortgage/charge 3 Buy now
14 Mar 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
04 Jan 2007 annual-return Return made up to 18/11/06; full list of members 2 Buy now
05 Apr 2006 accounts Annual Accounts 20 Buy now
01 Dec 2005 officers New secretary appointed 1 Buy now
01 Dec 2005 officers Secretary resigned 1 Buy now
18 Nov 2005 annual-return Return made up to 18/11/05; full list of members 2 Buy now
12 Aug 2005 accounts Annual Accounts 20 Buy now
14 Dec 2004 accounts Annual Accounts 14 Buy now
25 Nov 2004 annual-return Return made up to 18/11/04; full list of members 5 Buy now
11 Dec 2003 annual-return Return made up to 18/11/03; full list of members 5 Buy now
29 Aug 2003 mortgage Particulars of mortgage/charge 3 Buy now
25 Feb 2003 officers New director appointed 3 Buy now
14 Feb 2003 officers Director resigned 1 Buy now
08 Feb 2003 officers New secretary appointed 2 Buy now
06 Feb 2003 officers Secretary resigned 1 Buy now
06 Feb 2003 officers New director appointed 3 Buy now
14 Jan 2003 accounts Accounting reference date shortened from 30/11/03 to 31/10/03 1 Buy now
05 Dec 2002 incorporation Memorandum Articles 9 Buy now
29 Nov 2002 address Registered office changed on 29/11/02 from: 60 tabernacle street london EC2A 4NB 1 Buy now
29 Nov 2002 officers New director appointed 4 Buy now
29 Nov 2002 officers New secretary appointed 2 Buy now
29 Nov 2002 officers Secretary resigned 1 Buy now
29 Nov 2002 officers Director resigned 1 Buy now
26 Nov 2002 change-of-name Certificate Change Of Name Company 2 Buy now
18 Nov 2002 incorporation Incorporation Company 15 Buy now