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AIRPORT RESOURCING LIMITED

Company number 07032556

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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)
12 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2012 4.68 Liquidators' statement of receipts and payments to 5 April 2012
12 Apr 2012 4.71 Return of final meeting in a members' voluntary winding up
24 Nov 2011 4.68 Liquidators' statement of receipts and payments to 26 October 2011
20 May 2011 4.68 Liquidators' statement of receipts and payments to 26 April 2011
12 Nov 2010 4.68 Liquidators' statement of receipts and payments to 26 October 2010
21 Nov 2009 AD01 Registered office address changed from Level 35 Citypoint 1 Ropemaker Street London EC2Y 9HD on 21 November 2009
12 Nov 2009 4.70 Declaration of solvency
12 Nov 2009 600 Appointment of a voluntary liquidator
12 Nov 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-10-27
27 Oct 2009 AP01 Appointment of Olivier Georger Xavier Fortin as a director
26 Oct 2009 TM01 Termination of appointment of Andrew Hunter as a director
26 Oct 2009 TM01 Termination of appointment of Anthony Lewis as a director
26 Oct 2009 TM01 Termination of appointment of Robert Tallentire as a director
26 Oct 2009 AP01 Appointment of Mr Luke Eric Bugeja as a director
26 Oct 2009 TM02 Termination of appointment of Dominic Tan as a secretary
26 Oct 2009 TM02 Termination of appointment of James Greenfield as a secretary
26 Oct 2009 AP01 Appointment of Kerrie Patricia Mather as a director
26 Oct 2009 AP01 Appointment of Kerrie Patricia Mather as a director
19 Oct 2009 CH01 Director's details changed for Anthony John Lewis on 28 September 2009
28 Sep 2009 NEWINC Incorporation