POOL AVIATION (N.W.) LIMITED


Registered number: 00991147
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Name: POOL AVIATION (N.W.) LIMITED
POOL AVIATION (N.W.) LTD
Address: 20 ROUNDHOUSE COURT SOUTH RINGS BUSINESS PARK, BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 6DA
Incorporation Date: 1970-10-07

Company status: Dissolved


Company Documents

date name form type
2018-07-03 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-04-03 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2017-09-18 APPOINTMENT TERMINATED, DIRECTOR JUSTINE DOWDS TM01
2017-06-30 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/04/2017:LIQ. CASE NO.1 LIQ03
2016-07-15 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A F10.2
2016-05-25 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2016 4.68
2015-05-14 REGISTERED OFFICE CHANGED ON 14/05/2015 FROM4 LOCKSIDE OFFICE PARKLOCKSIDE ROAD RIVERSWAYPRESTONLANCASHIREPR2 2YS AD01
2015-01-14 SECRETARY APPOINTED MRS JUSTINE DOWDS AP03
2015-06-02 STATEMENT OF AFFAIRS/4.19 4.20
2015-04-23 DIRECTOR APPOINTED MRS JUSTINE DOWDS AP01
2015-01-14 APPOINTMENT TERMINATED, DIRECTOR JUSTINE DOWDS TM01
2015-05-11 ALTER ARTICLES 23/04/2015 RES01
2015-05-13 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2015-01-14 APPOINTMENT TERMINATED, SECRETARY SIMON MENZIES TM02
2015-05-13 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2014-06-18 16/06/14 FULL LIST AR01
2014-11-27 31/03/14 TOTAL EXEMPTION SMALL AA
2013-01-15 31/03/12 TOTAL EXEMPTION SMALL AA
2013-06-19 16/06/13 FULL LIST AR01
2013-12-03 31/03/13 TOTAL EXEMPTION SMALL AA
2012-07-02 16/06/12 FULL LIST AR01
2012-01-04 31/03/11 TOTAL EXEMPTION FULL AA
2012-10-01 APPOINTMENT TERMINATED, DIRECTOR SIMON TOMLINSON TM01
2011-06-21 16/06/11 FULL LIST AR01
2011-03-10 APPOINTMENT TERMINATED, DIRECTOR STEPHEN KETT TM01
2010-07-02 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES TOMLINSON / 16/06/2010 CH01
2010-07-02 SECRETARY'S CHANGE OF PARTICULARS / SIMON MENZIES / 16/06/2010 CH03
2010-11-09 31/03/10 TOTAL EXEMPTION FULL AA
2010-07-02 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUSTINE DOWDS / 16/06/2010 CH01
2010-07-05 DIRECTOR'S CHANGE OF PARTICULARS / SIMON MENZIES / 14/11/2004 CH01
2010-07-02 DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN STEPHEN ROBERT KETT / 16/06/2010 CH01
2010-07-02 DIRECTOR'S CHANGE OF PARTICULARS / SIMON MENZIES / 14/11/2004 CH01
2010-07-05 16/06/10 FULL LIST AR01
2009-12-14 31/03/09 TOTAL EXEMPTION FULL AA
2009-01-26 31/03/08 TOTAL EXEMPTION FULL AA
2009-06-18 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS 363a
2009-06-18 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KETT / 15/06/2009 288c
2008-06-16 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS 363a
2008-04-28 DIRECTOR APPOINTED MR SIMON TOMLINSON 288a
2007-07-02 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS 363a
2007-10-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-07-02 DIRECTOR'S PARTICULARS CHANGED 288c
2007-03-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-08-18 DIRECTOR RESIGNED 288b
2006-02-02 FULL ACCOUNTS MADE UP TO 31/03/05 AA
2006-06-30 AUDITOR'S RESIGNATION AUD
2006-06-26 REGISTERED OFFICE CHANGED ON 26/06/06 FROM:UNIT 3BLACKPOOL AIRPORTBLACKPOOL LANCASHIREFY4 2QS 287
2006-11-01 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS 363s
2005-01-04 NEW DIRECTOR APPOINTED 288a
2005-02-10 ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 225
2005-03-03 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2005-03-07 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2005-02-24 DIRECTOR RESIGNED 288b
2005-07-24 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS 363s
2005-01-14 NEW DIRECTOR APPOINTED 288a
2005-07-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2005-12-12 NEW DIRECTOR APPOINTED 288a
2004-12-22 DIRECTOR RESIGNED 288b
2004-03-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 AA
2004-07-12 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS 363s

Last update: 2020-07-12 12:29:14