BRITISH EXECUTIVE AIR SERVICES LIMITED

Company number 00805738

Date	Type	Description	View / Download
21 Mar 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Dec 2010	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
10 Nov 2010	LIQ MISC OC	Court order insolvency:replacement of liquidator	(7 pages)
10 Nov 2010	600	Appointment of a voluntary liquidator	(1 page)
10 Nov 2010	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
22 Apr 2010	AD02	Register inspection address has been changed	(2 pages)
09 Apr 2010	4.70	Declaration of solvency	(3 pages)
09 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
09 Apr 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-23	(1 page)
09 Apr 2010	AD01	Registered office address changed from Redhill Aerodrome Redhill Surrey RH1 5JZ on 9 April 2010	(2 pages)
19 Mar 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders Statement of capital on 2010-03-19 GBP 945,000	(5 pages)
03 Feb 2010	AA	Accounts for a dormant company made up to 31 March 2009	(6 pages)
02 Nov 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(5 pages)
02 Nov 2009	CH01	Director's details changed for Allan Blake on 2 November 2009	(2 pages)
11 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(2 pages)
09 Dec 2008	AA	Accounts made up to 31 March 2008	(6 pages)
10 Nov 2008	288a	Secretary appointed andrew magowan	(2 pages)
28 Oct 2008	288b	Appointment Terminated Secretary ian mcintosh	(1 page)
24 Oct 2008	363a	Return made up to 10/10/08; full list of members	(4 pages)
29 Feb 2008	288a	Director appointed george alexander bruce	(2 pages)
09 Nov 2007	AA	Full accounts made up to 31 March 2007	(12 pages)
26 Oct 2007	363a	Return made up to 10/10/07; full list of members	(2 pages)
24 Mar 2007	363s	Return made up to 10/10/06; full list of members; amend	(7 pages)
07 Feb 2007	AA	Full accounts made up to 31 March 2006	(12 pages)
03 Nov 2006	363s	Return made up to 10/10/06; full list of members	(7 pages)