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MEMBURY AIRCRAFT LTD

Company number 06717652

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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)
20 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2014 DS01 Application to strike the company off the register
04 Nov 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 10
22 May 2013 AA Total exemption small company accounts made up to 31 October 2012
26 Nov 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
04 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
01 Nov 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
07 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
19 Oct 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
30 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
10 Nov 2009 SH08 Change of share class name or designation
10 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Divided 02/11/2009
  • RES12 ‐ Resolution of varying share rights or name
03 Nov 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Mr Keith Jones on 6 October 2009
03 Nov 2009 CH01 Director's details changed for Mr Stephen George Jones on 6 October 2009
02 Nov 2009 CH01 Director's details changed for Mr Stephen George Jones on 30 September 2009
20 Oct 2009 CH01 Director's details changed for Mr Stephen George Jones on 30 September 2009
20 Oct 2009 CH01 Director's details changed for Mr Laurie Joseph Gregoire on 20 October 2009
24 Nov 2008 288c Secretary's change of particulars / laura jones / 24/11/2008
24 Nov 2008 288c Director's change of particulars / keith jones / 24/11/2008
24 Nov 2008 288c Director's change of particulars / stephen jones / 24/11/2008
24 Nov 2008 288c Director's change of particulars / laurie gregoire / 24/11/2008
07 Oct 2008 NEWINC Incorporation