CABAIR HOLDINGS LIMITED

Company number 03208297

Date	Type	Description	View / Download
08 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Nov 2012	2.24B	Administrator's progress report to 5 November 2012	(20 pages)
08 Nov 2012	2.35B	Notice of move from Administration to Dissolution on 5 November 2012	(1 page)
01 Jun 2012	2.24B	Administrator's progress report to 7 May 2012	(32 pages)
23 Jan 2012	F2.18	Notice of deemed approval of proposals	(1 page)
09 Jan 2012	2.16B	Statement of affairs with form 2.14B	(7 pages)
05 Jan 2012	2.17B	Statement of administrator's proposal	(81 pages)
18 Nov 2011	2.12B	Appointment of an administrator	(1 page)
16 Nov 2011	AD01	Registered office address changed from Cabair Building 1 Cranfield Airfield Wharley End, Cranfield Bedford MK43 0JR United Kingdom on 16 November 2011	(2 pages)
18 Jul 2011	AP03	Appointment of Mr Simon Andrew Watkins as a secretary	(1 page)
13 Jul 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders Statement of capital on 2011-07-13 GBP 280,485	(4 pages)
12 Jul 2011	AP03	Appointment of Mr Simon Andrew Watkins as a secretary	(1 page)
29 Jun 2011	TM01	Termination of appointment of Christopher Leigh as a director	(1 page)
16 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
27 May 2011	AP01	Appointment of Mr Christopher Michael Leigh as a director	(2 pages)
27 May 2011	TM01	Termination of appointment of Stephen Read as a director	(1 page)
27 May 2011	AP01	Appointment of Mr Andrew Spencer Cruise as a director	(2 pages)
20 May 2011	TM01	Termination of appointment of Shahriar Peyami as a director	(1 page)
20 May 2011	TM01	Termination of appointment of Stephen Hinton-Lever as a director	(1 page)
28 Jan 2011	AUD	Auditor's resignation	(1 page)
28 Jan 2011	TM01	Termination of appointment of Maurice Henry as a director	(1 page)
28 Jan 2011	AD01	Registered office address changed from Elstree Aerodrome Elstree Borehamwood Hertfordshire WD6 3AW on 28 January 2011	(1 page)
05 Oct 2010	TM01	Termination of appointment of Colin Prescot as a director	(1 page)
05 Oct 2010	TM01	Termination of appointment of James Hunter Smart as a director	(1 page)
05 Oct 2010	TM02	Termination of appointment of James Hunter Smart as a secretary	(1 page)