CENTRE ISLAND LIVERPOOL AIRPORT LIMITED

Company number 04923299

Date	Type	Description	View / Download
24 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 May 2013	DS01	Application to strike the company off the register	(3 pages)
09 Oct 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders Statement of capital on 2012-10-09 GBP 2	(4 pages)
02 May 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
17 Nov 2011	AP03	Appointment of Mr Mark Simon Sutton as a secretary on 14 November 2011	(1 page)
13 Oct 2011	AR01	Annual return made up to 7 October 2011 with full list of shareholders	(5 pages)
13 Oct 2011	TM02	Termination of appointment of Basil Michael Gillett as a secretary on 10 October 2011	(1 page)
11 Oct 2011	TM02	Termination of appointment of Basil Michael Gillett as a secretary on 10 October 2011	(1 page)
06 Oct 2011	TM01	Termination of appointment of Martin William Griffiths as a director on 1 October 2011	(1 page)
06 Oct 2011	AP01	Appointment of Mr Mark Christopher Foster as a director on 1 October 2011	(2 pages)
20 Sep 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
23 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
13 Oct 2010	AR01	Annual return made up to 7 October 2010 with full list of shareholders	(5 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
02 Nov 2009	AD01	Registered office address changed from Suite 45 3rd Floor Port of Liverpool Building Pier Head Liverpool Merseyside L31BZ on 2 November 2009	(1 page)
20 Oct 2009	AR01	Annual return made up to 7 October 2009 with full list of shareholders	(5 pages)
20 Oct 2009	CH01	Director's details changed for Michael O'donoghue on 20 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Mr Martin William Griffiths on 20 October 2009	(2 pages)
14 Sep 2009	225	Accounting reference date extended from 31/08/2009 to 31/12/2009	(1 page)
02 Jun 2009	AA	Full accounts made up to 31 August 2008	(14 pages)
10 Oct 2008	363a	Return made up to 07/10/08; full list of members	(3 pages)
19 Sep 2008	288c	Director's Change of Particulars / michael o'donoghue / 16/09/2008 / HouseName/Number was: , now: farranaspic; Street was: cahereens west, now: aghadoe; Post Town was: castleisland, now: killarney; Post Code was: irish, now: ; Country was: , now: ireland	(1 page)
19 Jun 2008	AA	Full accounts made up to 31 August 2007	(13 pages)
09 Oct 2007	363a	Return made up to 07/10/07; full list of members	(2 pages)