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PRIORITY AIR FREIGHT LIMITED

Company number 01444426

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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)
12 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
12 Sep 2011 4.68 Liquidators' statement of receipts and payments to 31 August 2011
12 Sep 2011 4.72 Return of final meeting in a creditors' voluntary winding up
05 Oct 2010 4.20 Statement of affairs with form 4.19
05 Oct 2010 600 Appointment of a voluntary liquidator
05 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-09-24
29 Sep 2010 AD01 Registered office address changed from 24 Bedford Row London WC1R 4TQ on 29 September 2010
05 Mar 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders
Statement of capital on 2010-03-05
  • GBP 12,974
02 Mar 2010 AA Full accounts made up to 31 December 2008
15 Feb 2010 TM01 Termination of appointment of Andrew Smith as a director
20 Jan 2010 CH01 Director's details changed for Adrian Richard Horsley on 4 January 2010
01 Apr 2009 363a Return made up to 09/12/08; full list of members
03 Jun 2008 AA Full accounts made up to 31 December 2007
30 May 2008 363a Return made up to 09/12/07; full list of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
22 Jan 2007 363a Return made up to 09/12/06; full list of members
17 Nov 2006 288c Secretary's particulars changed;director's particulars changed
16 Nov 2006 AA Full accounts made up to 31 December 2005
09 Nov 2006 363a Return made up to 09/12/05; full list of members
20 Oct 2005 287 Registered office changed on 20/10/05 from: unit 9 mckay trading estate blackthorne road, colnbrook slough berkshire SL3 0AH
20 Oct 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05
09 Sep 2005 288a New director appointed
09 Sep 2005 288a New secretary appointed;new director appointed
09 Sep 2005 288b Secretary resigned;director resigned
15 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005