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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Dec 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
04 Jul 2013	4.68	Liquidators' statement of receipts and payments to 8 June 2013	View PDF Liquidators' statement of receipts and payments to 8 June 2013 - link opens in a new window - 5 pages (5 pages)
17 Dec 2012	4.68	Liquidators' statement of receipts and payments to 8 December 2012	View PDF Liquidators' statement of receipts and payments to 8 December 2012 - link opens in a new window - 5 pages (5 pages)
29 Jun 2012	4.68	Liquidators' statement of receipts and payments to 8 June 2012	View PDF Liquidators' statement of receipts and payments to 8 June 2012 - link opens in a new window - 5 pages (5 pages)
14 Dec 2011	4.68	Liquidators' statement of receipts and payments to 8 December 2011	View PDF Liquidators' statement of receipts and payments to 8 December 2011 - link opens in a new window - 5 pages (5 pages)
15 Jun 2011	4.68	Liquidators' statement of receipts and payments to 8 June 2011	View PDF Liquidators' statement of receipts and payments to 8 June 2011 - link opens in a new window - 5 pages (5 pages)
13 Dec 2010	4.68	Liquidators' statement of receipts and payments to 8 December 2010	View PDF Liquidators' statement of receipts and payments to 8 December 2010 - link opens in a new window - 5 pages (5 pages)
03 Aug 2010	4.68	Liquidators' statement of receipts and payments to 8 June 2010	View PDF Liquidators' statement of receipts and payments to 8 June 2010 - link opens in a new window - 5 pages (5 pages)
12 Jun 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
12 Jun 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Jun 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-06-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-06-09 - link opens in a new window - 1 page (1 page)
21 May 2009	287	Registered office changed on 21/05/2009 from 201 trafalgar house grenville place mill hill london NW7 3SA	View PDF Registered office changed on 21/05/2009 from 201 trafalgar house grenville place mill hill london NW7 3SA - link opens in a new window - 1 page (1 page)
26 Mar 2009	288b	Appointment Terminated Secretary sharon metary	View PDF Appointment Terminated Secretary sharon metary - link opens in a new window - 1 page (1 page)
06 Nov 2008	363a	Return made up to 10/09/08; full list of members	View PDF Return made up to 10/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 Aug 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 10 pages (10 pages)
31 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 5 pages (5 pages)
18 Dec 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Nov 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 6 pages (6 pages)
26 Oct 2007	363a	Return made up to 10/09/07; full list of members	View PDF Return made up to 10/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
08 Aug 2007	363a	Return made up to 10/09/06; full list of members	View PDF Return made up to 10/09/06; full list of members - link opens in a new window - 2 pages (2 pages)
08 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Jul 2007	287	Registered office changed on 21/07/07 from: sterling house fulbourne road walthamstow london E17 4EE	View PDF Registered office changed on 21/07/07 from: sterling house fulbourne road walthamstow london E17 4EE - link opens in a new window - 1 page (1 page)
07 Mar 2007	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 6 pages (6 pages)
28 Jul 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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