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NORTHERN AVIATION LIMITED

Company number 04559778

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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)
12 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2012 2.24B Administrator's progress report to 6 January 2012
12 Jan 2012 2.35B Notice of move from Administration to Dissolution on 6 January 2012
16 Aug 2011 2.24B Administrator's progress report to 2 August 2011
23 Feb 2011 2.24B Administrator's progress report to 2 August 2010
20 Jan 2011 2.31B Notice of extension of period of Administration
03 Sep 2010 2.24B Administrator's progress report to 2 August 2010
05 Jul 2010 2.31B Notice of extension of period of Administration
17 Feb 2010 2.24B Administrator's progress report to 2 February 2010
13 Oct 2009 2.16B Statement of affairs with form 2.14B
25 Sep 2009 2.17B Statement of administrator's proposal
10 Aug 2009 2.12B Appointment of an administrator
10 Aug 2009 287 Registered office changed on 10/08/2009 from durham tees valley airport darlington co durham DL2 1LU
05 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Craig mcleod voting 23/02/2009
12 Nov 2008 395 Particulars of a mortgage or charge / charge no: 5
06 Nov 2008 288c Secretary's Change of Particulars / kay aitkin / 06/11/2008 / Date of Birth was: 30-Mar-1971, now: 20-Mar-1971; HouseName/Number was: , now: the lizards; Street was: the lizards, now: sedgefield; Area was: sedgefield, now:
06 Nov 2008 363a Return made up to 10/10/08; full list of members
17 Mar 2008 AA Total exemption full accounts made up to 31 March 2007
11 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sign agreement 04/02/08
11 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2008 288b Director resigned
11 Feb 2008 288b Director resigned
22 Nov 2007 288b Director resigned
19 Nov 2007 363s Return made up to 10/10/07; no change of members