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CABAIR MAINTENANCE LIMITED

Company number 01634201

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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)
14 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
14 May 2013 2.24B Administrator's progress report to 1 May 2013
14 May 2013 2.35B Notice of move from Administration to Dissolution on 1 May 2013
25 Oct 2012 2.24B Administrator's progress report to 5 October 2012
25 Oct 2012 2.31B Notice of extension of period of Administration
01 Jun 2012 2.24B Administrator's progress report to 7 May 2012
20 Jan 2012 F2.18 Notice of deemed approval of proposals
09 Jan 2012 2.16B Statement of affairs with form 2.14B
05 Jan 2012 2.17B Statement of administrator's proposal
17 Nov 2011 AD01 Registered office address changed from Cabair Building 1 Cranfield Airfield Wharley End, Cranfield Bedford MK43 0JR United Kingdom on 17 November 2011
17 Nov 2011 2.12B Appointment of an administrator
18 Jul 2011 AP03 Appointment of Mr Simon Andrew Watkins as a secretary
18 Jul 2011 AP03 Appointment of Mr Simon Andrew Watkins as a secretary
29 Jun 2011 TM01 Termination of appointment of Christopher Leigh as a director
16 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 May 2011 AP01 Appointment of Mr Christopher Michael Leigh as a director
27 May 2011 TM01 Termination of appointment of Stephen Read as a director
27 May 2011 AP01 Appointment of Mr Andrew Spencer Cruise as a director
28 Jan 2011 AUD Auditor's resignation
28 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
Statement of capital on 2011-01-28
  • GBP 100
28 Jan 2011 AD01 Registered office address changed from The Cabair Building Elstree Aerodrome Borehamwood Hertfordshire WD6 3AW on 28 January 2011
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
05 Oct 2010 TM01 Termination of appointment of James Hunter Smart as a director
05 Oct 2010 TM02 Termination of appointment of James Hunter Smart as a secretary
12 Jul 2010 AP01 Appointment of Mr James Edward Hunter Smart as a director