- Company Overview for THE CABAIR GROUP LIMITED (02402810)
- Filing history for THE CABAIR GROUP LIMITED (02402810)
- People for THE CABAIR GROUP LIMITED (02402810)
- Charges for THE CABAIR GROUP LIMITED (02402810)
- Insolvency for THE CABAIR GROUP LIMITED (02402810)
- More for THE CABAIR GROUP LIMITED (02402810)
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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06 Feb 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Nov 2012 | 2.24B | Administrator's progress report to 23 October 2012 | |
06 Nov 2012 | 2.35B | Notice of move from Administration to Dissolution on 26 October 2012 | |
01 Jun 2012 | 2.24B | Administrator's progress report to 7 May 2012 | |
20 Jan 2012 | F2.18 | Notice of deemed approval of proposals | |
10 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 | |
16 Nov 2011 | 2.12B | Appointment of an administrator | |
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
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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 | |
08 Mar 2011 | TM01 | Termination of appointment of Julia Hines 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
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|
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 full accounts made up to 31 March 2010 | |
12 Oct 2010 | TM01 | Termination of appointment of Simon Cooper as a director | |
05 Oct 2010 | TM02 | Termination of appointment of James Hunter Smart as a secretary | |
05 Oct 2010 | TM01 | Termination of appointment of James Hunter Smart as a director | |
05 Oct 2010 | TM01 | Termination of appointment of Simon Cooper as a director | |
12 Jul 2010 | TM01 | Termination of appointment of Michael Watt as a director |