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GLOBAL EXPRESS AIRCRAFT LEASING LIMITED

Company number 04498193

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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)
28 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
28 Jun 2011 4.71 Return of final meeting in a members' voluntary winding up
21 Feb 2011 TM01 Termination of appointment of Barbara Richardson as a director
21 Feb 2011 TM01 Termination of appointment of Elizabeth Dulake as a director
29 Sep 2010 4.70 Declaration of solvency
08 Sep 2010 AD01 Registered office address changed from 21 Saint Thomas Street Bristol BS1 6JS on 8 September 2010
08 Sep 2010 600 Appointment of a voluntary liquidator
08 Sep 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-08-26
03 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
Statement of capital on 2010-08-03
  • GBP 1
03 Aug 2010 CH01 Director's details changed for Barbara Mary Richardson on 29 July 2010
03 Aug 2010 CH01 Director's details changed for Elizabeth Anne Dulake on 29 July 2010
03 Aug 2010 CH01 Director's details changed for Paul Monks on 29 July 2010
03 Aug 2010 CH04 Secretary's details changed for Roanne Secretaries Limited on 29 July 2010
24 Dec 2009 AA Full accounts made up to 28 February 2009
31 Jul 2009 363a Return made up to 29/07/09; full list of members
27 May 2009 288b Appointment Terminated Director lorraine wheeler
12 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2008 288b Appointment Terminated Director gillian hayes
13 Aug 2008 363a Return made up to 29/07/08; full list of members
13 Aug 2008 190 Location of debenture register
21 Jul 2008 AA Full accounts made up to 29 February 2008
10 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Accept resignation of j luce 04/06/2008
09 Jun 2008 288b Appointment Terminated Director joanne luce
18 Feb 2008 288b Director resigned
08 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Resignation accepted 05/02/08