Name: |
AIR NORTHUMBRIA (WOOLSINGTON) LIMITED
AIR NORTHUMBRIA (WOOLSINGTON) LTD |
Address: | 17 CALLERTON LANE, PONTELAND, NEWCASTLE UPON TYNE, NE20 9EL |
Incorporation Date: | 1976-01-13 |
date | name | form type |
2018-04-24 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2018-01-29 | APPLICATION FOR STRIKING-OFF | DS01 |
2018-02-06 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2017-03-30 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
2017-10-31 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | CS01 |
2016-11-02 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | CS01 |
2016-03-26 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
2015-11-25 | 31/10/15 FULL LIST | AR01 |
2015-01-13 | REGISTERED OFFICE CHANGED ON 13/01/2015 FROMC/O C/O J G W FEGGETTERSILKSWORTH FERNWOOD ROADJESMONDNEWCASTLE UPON TYNENE2 1TJ | AD01 |
2015-03-30 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
2015-11-24 | SECRETARY APPOINTED MRS LYNDA CAROLINE CLARK | AP03 |
2014-03-21 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
2014-11-03 | 31/10/14 FULL LIST | AR01 |
2013-03-27 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
2013-10-31 | 31/10/13 FULL LIST | AR01 |
2012-10-31 | 31/10/12 FULL LIST | AR01 |
2012-03-15 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
2011-11-11 | 31/10/11 FULL LIST | AR01 |
2011-03-10 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
2010-11-12 | 31/10/10 FULL LIST | AR01 |
2010-02-06 | DIRECTOR APPOINTED NEIL NORMAN CLARK | AP01 |
2009-10-08 | REGISTERED OFFICE CHANGED ON 08/10/2009 FROMC/O A D MENDELOW81 EDGE HILLDARRAS HALLPONTELANDNE20 9RR | AD01 |
2009-10-08 | CAPITALS NOT ROLLED UP | 88(2) |
2009-11-10 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER MENDELOW | TM02 |
2009-12-02 | ADOPT ARTICLES 05/10/2009 | RES01 |
2009-11-27 | SOLVENCY STATEMENT DATED 26/10/09 | CAP-SS |
2009-10-05 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MENDELOW | TM01 |
2009-04-20 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
2009-11-16 | 31/10/09 FULL LIST | AR01 |
2009-11-16 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY GEORGE WEIGHTMAN FEGGETTER / 02/10/2009 | CH01 |
2009-11-12 | AD 30/06/09GBP SI 2@1=2GBP IC 14/16 | 88(2) |
2009-11-10 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
2009-10-08 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER MENDELOW | TM02 |
2009-12-02 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
2009-11-27 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
2008-11-12 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | 363a |
2008-04-16 | 30/06/07 TOTAL EXEMPTION FULL | AA |
2007-05-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | AA |
2007-06-04 | AD 30/06/06---------£ SI 2@1=2 | 88(2)R |
2007-11-20 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | 363a |
2006-05-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | AA |
2006-11-22 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | 363a |
2006-12-12 | AD 30/06/05-30/06/06£ SI 14@1=14 | 88(2)R |
2005-04-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | AA |
2005-11-02 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | 363s |
2004-04-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | AA |
2004-12-30 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | 363s |
2003-11-28 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | 363s |
2003-04-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | AA |
2002-05-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | AA |
2002-11-07 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | 363s |
2001-01-22 | NEW SECRETARY APPOINTED | 288a |
2001-01-22 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | 363s |
2001-01-22 | REGISTERED OFFICE CHANGED ON 22/01/01 | 363(287) |
2001-01-22 | SECRETARY RESIGNED | 363(288) |
2001-01-03 | DIRECTOR RESIGNED | 288b |
2001-01-03 | DIRECTOR RESIGNED | 288b |
2001-11-14 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | 363s |
2001-05-03 | FULL ACCOUNTS MADE UP TO 30/06/00 | AA |
2000-11-28 | DIRECTOR RESIGNED | 288b |
2000-11-28 | DIRECTOR RESIGNED | 288b |
Last update: 2020-08-10 22:29:31