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O'GRADY AIR SERVICES LIMITED

Company number 03194478

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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)
21 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
20 Aug 2010 4.68 Liquidators' statement of receipts and payments to 10 August 2010
20 Aug 2010 4.72 Return of final meeting in a creditors' voluntary winding up
21 Jun 2010 4.68 Liquidators' statement of receipts and payments to 10 June 2010
19 Jun 2009 600 Appointment of a voluntary liquidator
19 Jun 2009 4.20 Statement of affairs with form 4.19
19 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-11
04 Jun 2009 287 Registered office changed on 04/06/2009 from foreman & hill 5 curfew yard thames street windsor berkshire SL4 1SN
21 May 2009 363a Return made up to 03/05/09; full list of members
21 May 2009 288c Director and Secretary's Change of Particulars / gary o'grady / 01/11/2008 / HouseName/Number was: , now: 31; Street was: 6 st catherines hill, now: latimer road; Post Town was: guildford, now: godalming; Post Code was: GU2 4EF, now: GU7 1BW; Country was: , now: united kingdom
22 Jul 2008 AA Total exemption full accounts made up to 31 May 2007
01 Jul 2008 288b Appointment Terminated Director andrew vaughan
21 May 2008 363a Return made up to 03/05/08; full list of members
23 May 2007 363s Return made up to 03/05/07; no change of members
11 Sep 2006 AA Total exemption full accounts made up to 31 May 2006
19 May 2006 363s Return made up to 03/05/06; full list of members
19 May 2006 363(288) Director's particulars changed
10 May 2006 AA Total exemption full accounts made up to 31 May 2005
13 Apr 2006 288a New secretary appointed
13 Apr 2006 288b Secretary resigned
29 Mar 2006 395 Particulars of mortgage/charge
11 Oct 2005 88(2)R Ad 01/09/05--------- £ si 50001@1=50001 £ ic 5100/55101
11 Oct 2005 123 Nc inc already adjusted 31/08/05
11 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2005 288c Director's particulars changed