Airway Handling Limited

Company Registration Number: 03006717

Company registered in England and Wales

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Airway Handling Limited is a Private Company Limited by Shares first registered on 6 January 1995. Its current registered address is in Runcorn, Cheshire.

Registered Address

SERVISAIR HOUSE HAMPTON COURT
MANOR PARK
RUNCORN
CHESHIRE
WA7 1TT

There are 34 companies currently registered at this postcode, including this one.

All companies at WA7 1TT

Registration Data

Company Number

03006717

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

6 January 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

2 in total
2 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£1,172,000£882,000£489,000
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£1,172,000£882,000£489,000
Current Liabilities £0£0£0£0£0£0£0£0£7,534,000£4,896,000£2,916,000
Net Current Assets £0£0£0£0£0£0£0£0£-6,362,000£-4,014,000£-2,427,000
Total Net Worth £0£0£0£0£0£0£0£0£-4,903,000£-2,587,000£-740,000

Previous Names

No previous names

Company Officers

  • EVERSECRETARY LIMITED

    Corporate Secretary

    Appointed on 11 December 2010

     

    Eversheds House
    70 Great Bridgewater Street
    Manchester
    England
    M1 5ES
    England

  • HARDING, Darren

    Director

    Appointed on 29 February 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1971

    Servisair House
    Hampton Court
    Manor Park
    Runcorn
    Cheshire
    WA7 1TT
    United Kingdom

  • WATT, Thomas

    Director

    Appointed on 29 February 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1958

    Servisair House
    Hampton Court
    Manor Park
    Runcorn
    Cheshire
    WA7 1TT
    United Kingdom

  • A B & C SECRETARIAL LIMITED

    Secretary

    Appointed on 21 December 1999

    Resigned on 8 May 2003

    100 Barbirolli Square
    Manchester
    M2 3AB

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 6 January 1995

    Resigned on 24 February 1995

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • JONES, Graham Rhys

    Secretary

    Appointed on 8 May 2003

    Resigned on 4 November 2005

    3 Greystokes
    Aughton
    Ormskirk
    Lancashire
    L39 5HE

  • MORGAN, John Charles

    Secretary

    Appointed on 24 February 1995

    Resigned on 21 December 1999

    42 Bishopton Drive
    Macclesfield
    Cheshire
    SK11 8TR

  • POPAT, Nirmisha

    Secretary

    Appointed on 4 November 2005

    Resigned on 11 December 2010

    Servisair House
    Hampton Court
    Manor Park
    Runcorn
    Cheshire
    WA7 1TT
    United Kingdom

  • BEHAR, Michel

    Director

    Appointed on 17 October 2005

    Resigned on 9 November 2006

    Nationality: French

    Occupation: Company Director

    Month of birth: March 1956

    7 Rue Albert Samain
    Paris
    75017
    FOREIGN
    France

  • COATES, Jeremy William

    Director

    Appointed on 26 October 1998

    Resigned on 21 December 1999

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1952

    62 The Grove
    Bedford
    Bedfordshire
    MK40 3JN

  • CRANMER, Charles David

    Director

    Appointed on 24 February 1995

    Resigned on 15 May 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1942

    Woodgate 24a Hill Top
    Hale
    Altrincham
    Cheshire
    WA15 0NN

  • EVANS, Andrew

    Director

    Appointed on 18 January 2008

    Resigned on 17 July 2008

    Nationality: British

    Occupation: Business Planning Director

    Month of birth: February 1969

    57 Cheltenham Road
    Cheadle Heath
    Stockport
    SK3 0SL

  • FOSTER, Philip Joseph

    Director

    Appointed on 18 June 2016

    Resigned on 13 October 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1966

    Servisair House
    Hampton Court
    Manor Park
    Runcorn
    Cheshire
    WA7 1TT
    United Kingdom

  • GOMEZ-REINO, Alvaro

    Director

    Appointed on 30 December 2013

    Resigned on 18 June 2016

    Nationality: Spanish

    Occupation: None

    Month of birth: September 1973

    Servisair House
    Hampton Court
    Manor Park
    Runcorn
    Cheshire
    WA7 1TT
    United Kingdom

  • JONES, Laura

    Director

    Appointed on 18 January 2008

    Resigned on 30 September 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1976

    Servisair House
    Hampton Court
    Manor Park
    Runcorn
    Cheshire
    WA7 1TT
    United Kingdom

  • KERSHAW, David Francis

    Director

    Appointed on 15 March 2007

    Resigned on 24 August 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1970

    3 Houghton Close
    Northwich
    Cheshire
    CW9 8NW

  • KILMURRY, Ciaran

    Director

    Appointed on 14 September 2005

    Resigned on 24 February 2006

    Nationality: Irish

    Occupation: Company Director

    Month of birth: November 1968

    15 Ardgillan Road
    Ardgillan Heights
    Balbriggan
    Co Dublin
    IRISH
    Ireland

  • LACAN, Karine

    Director

    Appointed on 1 December 2006

    Resigned on 15 March 2007

    Nationality: French

    Occupation: Accountant

    Month of birth: February 1973

    12 Rue Pierre
    33000
    Bordeaux
    France

  • MACMILLAN, Ian Clive

    Director

    Appointed on 21 December 1999

    Resigned on 30 June 2002

    Nationality: British

    Occupation: Director

    Month of birth: September 1948

    33 Dreghorn
    Loan
    Edinburgh
    EH13 0DF

  • MEMMOTT, Robert William

    Director

    Appointed on 7 October 2002

    Resigned on 16 September 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1973

    Oak Lodge 29 Stonyhurst Crescent
    Culcheth
    Warrington
    Cheshire
    WA3 4DN

  • MERCIER, Bernard

    Director

    Appointed on 8 May 2003

    Resigned on 15 September 2004

    Nationality: Canadian

    Occupation: Chief Executive Officer

    Month of birth: January 1958

    2 Swiss Cottage
    Swiss Hill
    Alderley Edge
    Cheshire
    SK9 7DP

  • MITHA, Nila

    Director

    Appointed on 23 March 2006

    Resigned on 27 July 2010

    Nationality: French

    Occupation: Company Director

    Month of birth: December 1962

    5 Avenue Saint Joseph
    92 600 Asnieres
    France

  • MORGAN, Gary Ian

    Director

    Appointed on 18 January 2008

    Resigned on 18 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1959

    Atlantic House
    Atlas Business Park, Simonsway
    Manchester
    M22 5PR

  • MORGAN, John Charles

    Director

    Appointed on 24 February 1995

    Resigned on 21 December 1999

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1943

    42 Bishopton Drive
    Macclesfield
    Cheshire
    SK11 8TR

  • NAYLOR, Michael Thomas

    Director

    Appointed on 4 January 2000

    Resigned on 24 May 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1962

    5 Neyland Close
    Heaton
    Bolton
    BL1 5FD

  • PAILLET, Pierre-Henri

    Director

    Appointed on 21 December 1999

    Resigned on 20 September 2001

    Nationality: French

    Occupation: General Manager

    Month of birth: November 1953

    10 Rue Joseph Bara
    Paris
    75006
    FOREIGN
    France

  • VAN BRUYGOM, Richard Andrew

    Director

    Appointed on 2 June 2003

    Resigned on 16 September 2005

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    Oakhouse
    Grosvenor Close
    Wilmslow
    Cheshire
    SK9 1QY

  • WILLIS, John Sinclair

    Director

    Appointed on 24 February 1995

    Resigned on 8 May 2003

    Nationality: British

    Occupation: Director

    Month of birth: July 1942

    Warren House
    Willowmead Drive
    Prestbury
    Cheshire
    SK10 4BU

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 6 January 1995

    Resigned on 24 February 1995

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 29 December 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A5LZI2G2. Transaction: MzE2NTQ2MzMyM2FkaXF6a2N4.

  2. 29 December 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5LZI2DM. Transaction: MzE2NTQ2MTc1N2FkaXF6a2N4.

  3. 29 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTVMWUQ1UEVhZGlxemtjeA.

  4. 16 November 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5JCH496. Transaction: MzE2MTk0MDI2N2FkaXF6a2N4.

  5. 24 October 2016 Termination of appointment of Philip Joseph Foster as a director on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Officers. Type: TM01. Barcode: X5IA2DEA. Transaction: MzE2MDM1MzU0M2FkaXF6a2N4.

  6. 23 August 2016 Appointment of Philip Foster as a director on 18 June 2016 [View PDF]

    Action Date: 18 June 2016. Category: Officers. Type: AP01. Barcode: X5DZLVVC. Transaction: MzE1NTcyMzQ2MmFkaXF6a2N4.

  7. 23 August 2016 Termination of appointment of Alvaro Gomez-Reino as a director on 18 June 2016 [View PDF]

    Action Date: 18 June 2016. Category: Officers. Type: TM01. Barcode: X5DZLVV4. Transaction: MzE1NTcyMzQzMGFkaXF6a2N4.

  8. 8 June 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X58OI9L7. Transaction: MzE1MDMxOTY3MGFkaXF6a2N4.

  9. 9 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY71YZ. Transaction: MzEzMjM2MDMwM2FkaXF6a2N4.

  10. 9 June 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X497WC4W. Transaction: MzEyNDgyNjc0NmFkaXF6a2N4.

  11. 2 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBOATK. Transaction: MzEwODY5ODYyNGFkaXF6a2N4.

  12. 7 August 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: A3CWYIAQ. Transaction: MzEwNDkxNjg2NWFkaXF6a2N4.

  13. 18 March 2014 Previous accounting period shortened from 30 September 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X33Y7SZS. Transaction: MzA5NjQzODY3N2FkaXF6a2N4.

  14. 16 January 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2ZM86FE. Transaction: MzA5Mjc1ODMxN2FkaXF6a2N4.

  15. 16 January 2014 Appointment of Alvaro Gomez-Reino as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ZM9AI1. Transaction: MzA5MjczNjY3MGFkaXF6a2N4.

  16. 13 June 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X2AGVBCZ. Transaction: MzA3OTcxOTk1N2FkaXF6a2N4.

  17. 3 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A290S8VN. Transaction: MzA3OTA5MDk5M2FkaXF6a2N4.

  18. 18 October 2012 Director's details changed for Darren Harding on 2 January 2012 [View PDF]

    Action Date: 2 January 2012. Category: Officers. Type: CH01. Barcode: X1JTW74B. Transaction: MzA2NjA3NjY0MmFkaXF6a2N4.

  19. 20 June 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X1BGBNXS. Transaction: MzA1OTQ1MDI3MGFkaXF6a2N4.

  20. 8 January 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A0PDCUPS. Transaction: MzA1MDM1MzE2NGFkaXF6a2N4.

  21. 16 June 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: XXCFLV12. Transaction: MzAzODkzNDczOWFkaXF6a2N4.

  22. 9 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A7OR1UTK. Transaction: MzAzODU5NTU2NGFkaXF6a2N4.

  23. 9 June 2011 Director's details changed for Darren Harding on 22 May 2011 [View PDF]

    Action Date: 22 May 2011. Category: Officers. Type: CH01. Barcode: XUYFDUU5. Transaction: MzAzODU4NDQ4MWFkaXF6a2N4.

  24. 9 June 2011 Director's details changed for Thomas Watt on 22 May 2011 [View PDF]

    Action Date: 22 May 2011. Category: Officers. Type: CH01. Barcode: XUYFCUU4. Transaction: MzAzODU4NDQ4MGFkaXF6a2N4.

  25. 18 January 2011 Appointment of Eversecretary Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XIJH9QWA. Transaction: MzAzMDYzODQ2MGFkaXF6a2N4.

  26. 18 January 2011 Termination of appointment of Nirmisha Popat as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIJH8QW9. Transaction: MzAzMDYzODQ1OWFkaXF6a2N4.

  27. 6 August 2010 Termination of appointment of Nila Mitha as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XU3FQMBW. Transaction: MzAyMDg5ODg1MWFkaXF6a2N4.

  28. 3 August 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: XRX5OM77. Transaction: MzAyMDYwOTI1NGFkaXF6a2N4.

  29. 28 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ABEE4L57. Transaction: MzAxODQ3MDg4OGFkaXF6a2N4.

  30. 6 October 2009 Termination of appointment of Laura Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI2CZDV0. Transaction: MzAwMDE0NDc5NmFkaXF6a2N4.

  31. 29 May 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGRRLA8Y. Transaction: MjAzMzkyNzE2NmFkaXF6a2N4.

  32. 4 May 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AXFOY9FW. Transaction: MjAzMjA1NDk1MmFkaXF6a2N4.

  33. 22 August 2008 Ad 30/06/08-30/06/08\gbp si [email protected]=999\gbp ic 1/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XMRK82HL. Transaction: MjAxMTY5MDc2MGFkaXF6a2N4.

  34. 29 July 2008 Director's change of particulars / laura jones / 11/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGQKO1S4. Transaction: MjAwOTc4MzM2MGFkaXF6a2N4.

  35. 29 July 2008 Secretary's change of particulars / nirmisha popat / 11/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGPRF1S1. Transaction: MjAwOTc4MDU3OGFkaXF6a2N4.

  36. 18 July 2008 Appointment terminated director andrew evans [View PDF]

    Category: Officers. Type: 288b. Barcode: XERL51IB. Transaction: MjAwOTI3NDU1MGFkaXF6a2N4.

  37. 14 July 2008 Registered office changed on 14/07/2008 from atlantic house atlas business park simonsway manchester M22 5PR [View PDF]

    Category: Address. Type: 287. Barcode: XD7I21BD. Transaction: MjAwODg2ODY5OGFkaXF6a2N4.

  38. 2 July 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AGVF712A. Transaction: MjAwODMyNzM4OGFkaXF6a2N4.

  39. 18 June 2008 Return made up to 23/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7VHK0NN. Transaction: MjAwNzM5MzcwOWFkaXF6a2N4.

  40. 10 June 2008 Appointment terminated director gary morgan [View PDF]

    Category: Officers. Type: 288b. Barcode: X6ASA0GV. Transaction: MjAwNjk4NDEyOWFkaXF6a2N4.

  41. 7 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AUFLJXM6. Transaction: MjAwMDk5MDMzMWFkaXF6a2N4.

  42. 7 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AUFLIXM5. Transaction: MjAwMDk5MDI5MGFkaXF6a2N4.

  43. 3 March 2008 Director appointed darren harding [View PDF]

    Category: Officers. Type: 288a. Barcode: XKUUUXPL. Transaction: MjAwMDY2NzYzMGFkaXF6a2N4.

  44. 3 March 2008 Director appointed thomas watt [View PDF]

    Category: Officers. Type: 288a. Barcode: XKSUQXPF. Transaction: MjAwMDY1ODYxMmFkaXF6a2N4.

  45. 6 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTc0NTAzNmFkaXF6a2N4.

  46. 1 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTY1OTU3OWFkaXF6a2N4.

  47. 1 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc3NjgzNGFkaXF6a2N4.

  48. 1 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc3NzIyM2FkaXF6a2N4.

  49. 14 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTQzMzk5MmFkaXF6a2N4.

  50. 31 July 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzY0ODM1M2FkaXF6a2N4.

  51. 28 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTA3NDE4NmFkaXF6a2N4.

  52. 8 June 2007 Return made up to 23/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDk3Mzc5NWFkaXF6a2N4.

  53. 29 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTI0MDI3M2FkaXF6a2N4.

  54. 1 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTUyNTY1OWFkaXF6a2N4.

  55. 20 October 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDA4OTQwNGFkaXF6a2N4.

  56. 24 July 2006 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE2Mzc0MDI2MmFkaXF6a2N4.

  57. 26 June 2006 Return made up to 23/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjYzMjEzNmFkaXF6a2N4.

  58. 4 May 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTIwNzQyMWFkaXF6a2N4.

  59. 20 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDQ0ODMyMmFkaXF6a2N4.

  60. 28 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzI4MTg0MWFkaXF6a2N4.

  61. 29 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDc5MzUzNmFkaXF6a2N4.

  62. 24 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODY2MjUxNWFkaXF6a2N4.

  63. 24 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjE5MDMyOWFkaXF6a2N4.

  64. 17 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDk0MTA1OGFkaXF6a2N4.

  65. 3 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mzk0NDMxOWFkaXF6a2N4.

  66. 3 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Njg1OTQ0N2FkaXF6a2N4.

  67. 13 September 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NjI5MDg4OWFkaXF6a2N4.

  68. 9 July 2005 Return made up to 23/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDYyOTkzM2FkaXF6a2N4.

  69. 24 May 2005 Accounting reference date shortened from 31/12/05 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MDQ2OTkyNGFkaXF6a2N4.

  70. 9 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDM1NjM4NGFkaXF6a2N4.

  71. 26 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MTMzNjI2NmFkaXF6a2N4.

  72. 16 June 2004 Return made up to 23/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzYyOTczMmFkaXF6a2N4.

  73. 16 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNTQ1NzM5MmFkaXF6a2N4.

  74. 3 June 2004 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAyMTM1MTc1NWFkaXF6a2N4.

  75. 24 December 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0NDY3NDkzMGFkaXF6a2N4.

  76. 23 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwOTU5Mzg0OWFkaXF6a2N4.

  77. 29 October 2003 Registered office changed on 29/10/03 from: 19-21 ack lane east bramhall stockport cheshire, SK7 2BE [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTAyMDUzNGFkaXF6a2N4.

  78. 24 October 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0NDAzNDU2N2FkaXF6a2N4.

  79. 19 September 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4OTYzNDk1NGFkaXF6a2N4.

  80. 14 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTU0MDkxOWFkaXF6a2N4.

  81. 15 July 2003 Return made up to 23/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjgxMzg4NGFkaXF6a2N4.

  82. 9 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTgxOTEwM2FkaXF6a2N4.

  83. 9 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODk4NTE4MGFkaXF6a2N4.

  84. 9 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzU1MzU5NGFkaXF6a2N4.

  85. 9 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTI2NDAwOGFkaXF6a2N4.

  86. 9 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjIyMjM3MmFkaXF6a2N4.

  87. 17 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MDQ2OTI2OGFkaXF6a2N4.

  88. 15 April 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMjU1NjM1NmFkaXF6a2N4.

  89. 23 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjAyNTU2MmFkaXF6a2N4.

  90. 7 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODEwNDQ5N2FkaXF6a2N4.

  91. 17 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2NDA5NDE1OGFkaXF6a2N4.

  92. 16 September 2002 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDAxMDE3Nzk0OWFkaXF6a2N4.

  93. 28 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzI3MTk4NGFkaXF6a2N4.

  94. 29 May 2002 Return made up to 23/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MzQxNDI1OWFkaXF6a2N4.

  95. 29 May 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MDI3MjMzN2FkaXF6a2N4.

  96. 8 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjQ0NDYzMmFkaXF6a2N4.

  97. 31 October 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5MjQ2MTk4N2FkaXF6a2N4.

  98. 1 August 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNjc5MTEwMmFkaXF6a2N4.

  99. 21 June 2001 Return made up to 23/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjI3NjQxMmFkaXF6a2N4.

  100. 21 June 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MzA4NDgzOGFkaXF6a2N4.

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