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SUMMIT AIR SYSTEMS LIMITED

Company number 05030822

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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)
10 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Oct 2011	4.68	Liquidators' statement of receipts and payments to 30 September 2011	View PDF Liquidators' statement of receipts and payments to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
10 Oct 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
09 Jun 2011	4.68	Liquidators' statement of receipts and payments to 1 May 2011	View PDF Liquidators' statement of receipts and payments to 1 May 2011 - link opens in a new window - 4 pages (4 pages)
01 Dec 2010	4.68	Liquidators' statement of receipts and payments to 1 November 2010	View PDF Liquidators' statement of receipts and payments to 1 November 2010 - link opens in a new window - 4 pages (4 pages)
20 Jan 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
20 Jan 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Jan 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
14 Nov 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
14 Nov 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-11-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-11-02 - link opens in a new window - 2 pages (2 pages)
14 Nov 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Feb 2009	363a	Return made up to 30/01/09; full list of members	View PDF Return made up to 30/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
19 Jun 2008	287	Registered office changed on 19/06/2008 from willowbrook house 25 church street, nassington peterborough PE8 6QG	View PDF Registered office changed on 19/06/2008 from willowbrook house 25 church street, nassington peterborough PE8 6QG - link opens in a new window - 1 page (1 page)
01 May 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 3 pages (3 pages)
13 Feb 2008	363a	Return made up to 30/01/08; full list of members	View PDF Return made up to 30/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
15 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
25 Apr 2007	363a	Return made up to 30/01/07; full list of members	View PDF Return made up to 30/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
15 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)
20 Mar 2006	CERTNM	Company name changed summit environmental systems lim ited\certificate issued on 20/03/06	View PDF Company name changed summit environmental systems lim ited\certificate issued on 20/03/06 - link opens in a new window - 2 pages (2 pages)
24 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
24 Feb 2006	363a	Return made up to 30/01/06; full list of members	View PDF Return made up to 30/01/06; full list of members - link opens in a new window - 3 pages (3 pages)
24 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Nov 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 5 pages (5 pages)
11 Nov 2005	225	Accounting reference date extended from 31/01/05 to 31/03/05	View PDF Accounting reference date extended from 31/01/05 to 31/03/05 - link opens in a new window - 1 page (1 page)
28 Jun 2005	363s	Return made up to 30/01/05; full list of members	View PDF Return made up to 30/01/05; full list of members - link opens in a new window - 3 pages (3 pages)

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