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ROTHWELL AVIATION LIMITED

Company number 04738117

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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)
24 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
28 Oct 2014 DS01 Application to strike the company off the register
14 May 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 4
12 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
20 May 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
04 Apr 2013 TM01 Termination of appointment of Peter Charles Nutt as a director on 3 April 2013
10 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
25 Sep 2012 TM01 Termination of appointment of John Nicholas Sharman as a director on 24 September 2012
30 May 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
19 Jan 2012 CERTNM Company name changed rothwell airports LIMITED\certificate issued on 19/01/12
  • RES15 ‐ Change company name resolution on 2012-01-12
19 Jan 2012 CONNOT Change of name notice
19 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
18 May 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
08 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 February 2011
  • GBP 4
02 Feb 2011 AP01 Appointment of Gordon Howat Williams as a director
02 Feb 2011 AP01 Appointment of William Terence Charnock as a director
02 Feb 2011 AP01 Appointment of Gerald Owen Bunn as a director
01 Feb 2011 CERTNM Company name changed spectrum sales finance LIMITED\certificate issued on 01/02/11
  • RES15 ‐ Change company name resolution on 2011-01-28
01 Feb 2011 CONNOT Change of name notice
23 Dec 2010 AA Accounts made up to 31 March 2010
27 May 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
27 May 2010 CH01 Director's details changed for Peter Charles Nutt on 17 April 2010
27 Jan 2010 AA Accounts made up to 31 March 2009
08 May 2009 363a Return made up to 17/04/09; full list of members