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AIR WALES LIMITED

Company number 03441729

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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)
30 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
30 Mar 2011 4.72 Return of final meeting in a creditors' voluntary winding up
19 Jan 2011 4.68 Liquidators' statement of receipts and payments to 6 January 2011
08 Jul 2010 4.68 Liquidators' statement of receipts and payments to 6 July 2010
19 Jan 2010 4.68 Liquidators' statement of receipts and payments to 6 January 2010
15 Jan 2009 287 Registered office changed on 15/01/2009 from first floor frigate house quay west quay parade swansea SA1 1SR
14 Jan 2009 4.20 Statement of affairs with form 4.19
14 Jan 2009 600 Appointment of a voluntary liquidator
14 Jan 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-01-07
02 Nov 2007 363a Return made up to 29/09/07; full list of members
04 Jul 2007 AA Full accounts made up to 31 March 2005
06 Feb 2007 363a Return made up to 29/09/06; full list of members
17 Jul 2006 288c Director's particulars changed
13 Jun 2006 287 Registered office changed on 13/06/06 from: swansea airport fairwood common swansea west glamorgan SA2 7JU
17 Mar 2006 288a New secretary appointed
08 Mar 2006 288b Secretary resigned
06 Jan 2006 288b Director resigned
24 Oct 2005 363a Return made up to 29/09/05; full list of members
24 Oct 2005 88(2)R Ad 31/03/05--------- £ si 3000000@1=3000000 £ ic 21105002/24105002
24 Mar 2005 88(2)R Ad 23/03/05-23/03/05 £ si 3000000@1=3000000 £ ic 18105002/21105002
24 Mar 2005 123 £ nc 20000000/25000000 23/03/05
04 Feb 2005 AA Full accounts made up to 31 March 2004
23 Nov 2004 403a Declaration of satisfaction of mortgage/charge
29 Oct 2004 363s Return made up to 29/09/04; full list of members
21 Oct 2004 395 Particulars of mortgage/charge