- Company Overview for NAVIGAIR LIMITED (01111493)
- Filing history for NAVIGAIR LIMITED (01111493)
- People for NAVIGAIR LIMITED (01111493)
- Charges for NAVIGAIR LIMITED (01111493)
- Insolvency for NAVIGAIR LIMITED (01111493)
- More for NAVIGAIR LIMITED (01111493)
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) |
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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
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|
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
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|
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
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|
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 |