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AIRFIELD AIRPORT SERVICES LIMITED

Company number 04355035

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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)
20 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
20 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
17 Jan 2011 4.40 Notice of ceasing to act as a voluntary liquidator
10 Jan 2011 600 Appointment of a voluntary liquidator
16 Sep 2010 4.68 Liquidators' statement of receipts and payments to 6 September 2010
12 Mar 2010 4.68 Liquidators' statement of receipts and payments to 6 March 2010
30 Mar 2009 4.68 Liquidators' statement of receipts and payments to 6 March 2009
24 Sep 2008 4.68 Liquidators' statement of receipts and payments to 6 September 2008
17 Mar 2008 4.68 Liquidators' statement of receipts and payments to 6 September 2008
17 Sep 2007 4.68 Liquidators' statement of receipts and payments
25 Jan 2007 287 Registered office changed on 25/01/07 from: 3-4 mulgrave court mulgrave road sutton surrey SM2 6LF
28 Sep 2006 4.48 Notice of Constitution of Liquidation Committee
22 Sep 2006 4.20 Statement of affairs
22 Sep 2006 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 Sep 2006 600 Appointment of a voluntary liquidator
22 Aug 2006 287 Registered office changed on 22/08/06 from: concord house, colndale road colnbrook slough SL3 0HQ
07 Apr 2006 CERTNM Company name changed airfield services LTD.\certificate issued on 07/04/06
06 Mar 2006 363a Return made up to 17/01/06; full list of members
08 Oct 2005 395 Particulars of mortgage/charge
08 Oct 2005 395 Particulars of mortgage/charge
29 Sep 2005 288a New director appointed
15 Aug 2005 363a Return made up to 17/01/05; full list of members
12 Aug 2005 190 Location of debenture register
12 Aug 2005 353 Location of register of members
12 Aug 2005 287 Registered office changed on 12/08/05 from: 374 wandsworth road london SW8 4TD