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EXECUTIVE AVIATION CENTRE LIMITED

Company number 02476102

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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)
05 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
05 Jan 2012 4.71 Return of final meeting in a members' voluntary winding up
20 Sep 2011 4.68 Liquidators' statement of receipts and payments to 13 September 2011
23 Sep 2010 4.70 Declaration of solvency
23 Sep 2010 600 Appointment of a voluntary liquidator
23 Sep 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-09-14
23 Sep 2010 AD01 Registered office address changed from 44 Southhampton Buildings London WC2A 1AP on 23 September 2010
13 Sep 2010 TM01 Termination of appointment of Hm & a Uk Limited as a director
13 Sep 2010 AP01 Appointment of Henning Stockhausen as a director
11 Aug 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
Statement of capital on 2010-08-11
  • GBP 2
11 Aug 2010 CH02 Director's details changed for Hm & a Uk Limited on 30 June 2010
11 Aug 2010 CH04 Secretary's details changed for Emcee Nominees Limited on 30 June 2010
31 Oct 2009 AA Full accounts made up to 31 December 2008
15 Jul 2009 363a Return made up to 30/06/09; full list of members
19 Sep 2008 AA Full accounts made up to 31 December 2007
20 Aug 2008 363s Return made up to 30/06/08; no change of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
28 Jul 2007 363s Return made up to 30/06/07; full list of members
28 Jul 2007 288c Director's particulars changed
05 Nov 2006 AA Full accounts made up to 31 December 2005
08 Aug 2006 363s Return made up to 30/06/06; full list of members
13 Oct 2005 AA Full accounts made up to 31 December 2004
28 Sep 2005 403a Declaration of satisfaction of mortgage/charge
08 Jul 2005 363s Return made up to 30/06/05; full list of members
28 Oct 2004 AA Full accounts made up to 31 December 2003