- Company Overview for PRIORITY AIR FREIGHT LIMITED (01444426)
- Filing history for PRIORITY AIR FREIGHT LIMITED (01444426)
- People for PRIORITY AIR FREIGHT LIMITED (01444426)
- Charges for PRIORITY AIR FREIGHT LIMITED (01444426)
- Insolvency for PRIORITY AIR FREIGHT LIMITED (01444426)
- More for PRIORITY AIR FREIGHT LIMITED (01444426)
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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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
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|
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
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|
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 |