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A-AIRPORT DIRECT LIMITED

Company number 03629323

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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)
06 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
06 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
04 Jul 2013 4.68 Liquidators' statement of receipts and payments to 8 June 2013
17 Dec 2012 4.68 Liquidators' statement of receipts and payments to 8 December 2012
29 Jun 2012 4.68 Liquidators' statement of receipts and payments to 8 June 2012
14 Dec 2011 4.68 Liquidators' statement of receipts and payments to 8 December 2011
15 Jun 2011 4.68 Liquidators' statement of receipts and payments to 8 June 2011
13 Dec 2010 4.68 Liquidators' statement of receipts and payments to 8 December 2010
03 Aug 2010 4.68 Liquidators' statement of receipts and payments to 8 June 2010
12 Jun 2009 4.20 Statement of affairs with form 4.19
12 Jun 2009 600 Appointment of a voluntary liquidator
12 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-09
21 May 2009 287 Registered office changed on 21/05/2009 from 201 trafalgar house grenville place mill hill london NW7 3SA
26 Mar 2009 288b Appointment Terminated Secretary sharon metary
06 Nov 2008 363a Return made up to 10/09/08; full list of members
30 Aug 2008 395 Particulars of a mortgage or charge / charge no: 3
31 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
18 Dec 2007 288a New secretary appointed
01 Nov 2007 AA Total exemption small company accounts made up to 30 September 2006
26 Oct 2007 363a Return made up to 10/09/07; full list of members
08 Aug 2007 363a Return made up to 10/09/06; full list of members
08 Aug 2007 288b Secretary resigned
21 Jul 2007 287 Registered office changed on 21/07/07 from: sterling house fulbourne road walthamstow london E17 4EE
07 Mar 2007 AA Total exemption small company accounts made up to 30 September 2005
28 Jul 2006 288a New secretary appointed