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AIR FOYLE HEAVYLIFT LIMITED

Company number 04227665

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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)
22 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
22 Mar 2010 4.68 Liquidators' statement of receipts and payments to 8 March 2010
22 Mar 2010 4.71 Return of final meeting in a members' voluntary winding up
18 Feb 2010 4.68 Liquidators' statement of receipts and payments to 7 February 2010
01 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Aug 2009 4.68 Liquidators' statement of receipts and payments to 7 August 2009
13 Mar 2009 4.68 Liquidators' statement of receipts and payments to 7 February 2009
29 Feb 2008 287 Registered office changed on 29/02/2008 from c/o air foyle LIMITED 72 - 104 frank lester way london luton airport, luton bedfordshire LU2 9NQ
28 Feb 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-02-08
28 Feb 2008 4.70 Declaration of solvency
28 Feb 2008 4.70 Declaration of solvency
28 Feb 2008 600 Appointment of a voluntary liquidator
03 Oct 2007 288a New director appointed
23 Aug 2007 225 Accounting reference date extended from 31/12/06 to 30/06/07
06 Jun 2007 363a Return made up to 04/06/07; full list of members
06 Jun 2007 288c Secretary's particulars changed
18 Apr 2007 287 Registered office changed on 18/04/07 from: regus building, 960 capability green, luton beds LU1 3PE
15 Apr 2007 AA Full accounts made up to 31 December 2005
27 Oct 2006 287 Registered office changed on 27/10/06 from: skyway house parsonage road, takeley bishops stortford hertfordshire CM22 6PU
19 Jun 2006 363a Return made up to 04/06/06; full list of members
19 Jun 2006 288c Director's particulars changed
05 Apr 2006 AA Full accounts made up to 31 December 2004
22 Dec 2005 395 Particulars of mortgage/charge
09 Jun 2005 363s Return made up to 04/06/05; full list of members
26 Apr 2005 AA Full accounts made up to 31 December 2003