REGIONAL & CITY AIRPORTS (EXETER) LIMITED

Company number 05860236

Date	Type	Description	View / Download
12 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jul 2014	MISC	Sect 519	(1 page)
12 May 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
18 Jul 2013	4.20	Statement of affairs with form 4.19	(8 pages)
18 Jul 2013	600	Appointment of a voluntary liquidator	(2 pages)
18 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(3 pages)
12 Jul 2013	AD01	Registered office address changed from 6Th Floor 350 Euston Road London NW1 3AX England on 12 July 2013	(1 page)
10 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Voluntary wind up 25/06/2013	(2 pages)
04 Jul 2013	TM01	Termination of appointment of Lisa Thomson as a director	(1 page)
04 Jul 2013	TM01	Termination of appointment of John Spooner as a director	(1 page)
04 Jul 2013	TM01	Termination of appointment of Stewart Orrell as a director	(1 page)
04 Jul 2013	AP01	Appointment of Mr Gavin Hugh Gracie as a director	(2 pages)
03 Jul 2013	AD01	Registered office address changed from Exeter International Airport Exeter Devon EX5 2BD United Kingdom on 3 July 2013	(1 page)
03 Jul 2013	TM02	Termination of appointment of Katherine Cook as a secretary	(1 page)
02 Jul 2013	MR05	Part of the property or undertaking has been released and no longer forms part of charge 1	(5 pages)
10 Jan 2013	AP01	Appointment of Mr John Richard Clayton Spooner as a director	(2 pages)
02 Jan 2013	TM01	Termination of appointment of Patrick Schreiber as a director	(1 page)
02 Aug 2012	AA	Group of companies' accounts made up to 31 December 2011	(33 pages)
04 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders Statement of capital on 2012-07-04 GBP 6,000,001	(4 pages)
04 Jul 2012	AD01	Registered office address changed from Exeter International Airport Clyst Honiton Exeter Devon EX5 2BD United Kingdom on 4 July 2012	(1 page)
04 Jul 2012	AD01	Registered office address changed from Exeter International Airport Exter Devon EX5 2BD on 4 July 2012	(1 page)
04 Jul 2012	CH01	Director's details changed for Ms Lisa Marie Thomson on 1 January 2012	(2 pages)
18 May 2012	CH01	Director's details changed for Mr Stewart Orrell on 18 May 2012	(2 pages)
15 Nov 2011	TM02	Termination of appointment of Matthew Roach as a secretary	(1 page)
15 Nov 2011	AP03	Appointment of Mrs Katherine Georgina Cook as a secretary	(1 page)