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MCP AVIATION (CHARTER) LIMITED

Company number 03247978

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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)
07 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
07 Mar 2011 4.68 Liquidators' statement of receipts and payments to 1 March 2011
07 Mar 2011 4.72 Return of final meeting in a creditors' voluntary winding up
07 Mar 2011 4.68 Liquidators' statement of receipts and payments to 13 January 2011
22 Feb 2011 4.68 Liquidators' statement of receipts and payments to 13 January 2011
15 Jan 2010 4.20 Statement of affairs with form 4.19
15 Jan 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-01-14
15 Jan 2010 600 Appointment of a voluntary liquidator
31 Dec 2009 AD01 Registered office address changed from 43-45 Dorset Street London W1U 7NA on 31 December 2009
25 Sep 2009 363a Return made up to 16/08/09; full list of members
17 Jun 2009 287 Registered office changed on 17/06/2009 from 12TH floor marble arch tower 55 bryanston street london W1H 7AA
15 Sep 2008 363s Return made up to 16/08/08; no change of members
11 Sep 2008 363s Return made up to 16/08/07; full list of members
16 Nov 2007 288b Secretary resigned
16 Nov 2007 288a New secretary appointed
11 Jun 2007 AA Full accounts made up to 31 May 2006
17 Oct 2006 363s Return made up to 16/08/06; full list of members
05 Jul 2006 AA Full accounts made up to 31 May 2005
30 Mar 2006 244 Delivery ext'd 3 mth 31/05/05
24 Oct 2005 363s Return made up to 16/08/05; full list of members
24 Oct 2005 363(287) Registered office changed on 24/10/05
26 Jul 2005 287 Registered office changed on 26/07/05 from: 2 chandos street london W1G 9DG
08 Jul 2005 AA Full accounts made up to 31 May 2004
06 May 2005 AA Full accounts made up to 31 May 2003
30 Mar 2005 244 Delivery ext'd 3 mth 31/05/04