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NAVIGAIR LIMITED

Company number 01111493

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
22 Mar 2011 4.68 Liquidators' statement of receipts and payments to 28 February 2011
22 Mar 2011 4.71 Return of final meeting in a members' voluntary winding up
23 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
06 May 2010 TM02 Termination of appointment of Michelle Andrews as a secretary
08 Apr 2010 600 Appointment of a voluntary liquidator
08 Apr 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-03-24
08 Apr 2010 4.70 Declaration of solvency
18 Mar 2010 AD01 Registered office address changed from Unit 9 Claylands Park Claylands Road Bishops Waltham Hampshire SO32 1BH on 18 March 2010
16 Mar 2010 TM01 Termination of appointment of Geoffrey Andrews as a director
21 Oct 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
Statement of capital on 2009-10-21
  • GBP 5,000
04 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Oct 2008 363a Return made up to 17/10/08; full list of members
12 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Oct 2007 363s Return made up to 17/10/07; no change of members
25 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Dec 2006 288a New secretary appointed
22 Dec 2006 288b Secretary resigned
06 Nov 2006 363s Return made up to 17/10/06; full list of members
06 Nov 2006 363(288) Director's particulars changed
30 Oct 2006 288c Director's particulars changed
27 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
12 Dec 2005 287 Registered office changed on 12/12/05 from: unit 22 park gate business centre chandlers way, park gate southampton, hampshire SO31 1FQ
26 Oct 2005 363s Return made up to 17/10/05; full list of members
21 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004