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C M AVIATION LIMITED

Company number 04803889

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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)
04 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
04 Aug 2015 4.71 Return of final meeting in a members' voluntary winding up
10 Jun 2015 4.68 Liquidators' statement of receipts and payments to 12 March 2015
11 Feb 2015 AD01 Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN to 1 St James' Gate Newcastle upon Tyne NE1 4AD on 11 February 2015
08 Apr 2014 AD01 Registered office address changed from Number 1 Apex Business Village Annitsford Cramlington Northumberland NE23 7BF England on 8 April 2014
04 Apr 2014 600 Appointment of a voluntary liquidator
04 Apr 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
04 Apr 2014 4.70 Declaration of solvency
26 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
17 Jul 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
Statement of capital on 2013-07-17
  • GBP 99
17 Jul 2013 AD01 Registered office address changed from 96 Wellington Drive the Fairways Wynard Park Stockton Cleveland TS21 5GR on 17 July 2013
22 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
12 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
22 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
17 Jul 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
18 Jan 2011 CERTNM Company name changed newcastle bulldog group LTD\certificate issued on 18/01/11
  • RES15 ‐ Change company name resolution on 2011-01-12
18 Jan 2011 CONNOT Change of name notice
17 Jan 2011 TM02 Termination of appointment of Michael Prentice as a secretary
14 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
17 Jun 2010 TM01 Termination of appointment of Michael Prentice as a director
11 Jun 2010 AD01 Registered office address changed from 23 Holme Avenue Newcastle upon Tyne NE6 4PS on 11 June 2010
25 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
01 Aug 2009 363a Return made up to 19/06/09; full list of members
30 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008