SOUTHWELL AIR SERVICES LIMITED


Registered number: 02579140
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Name: SOUTHWELL AIR SERVICES LIMITED
SOUTHWELL AIR SERVICES LTD
Address: 79 HUNTLEY DRIVE, HULL, ENGLAND, HU5 4DP
Incorporation Date: 1991-02-01

Company status: Dissolved


Company Documents

date name form type
2021-03-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-12-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-11-25 APPLICATION FOR STRIKING-OFF DS01
2020-08-05 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES CS01
2019-07-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 AA
2019-08-07 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES CS01
2018-07-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 AA
2018-08-01 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES CS01
2018-12-11 APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS TM01
2017-02-13 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES CS01
2017-07-31 CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES CS01
2017-07-31 31/10/16 TOTAL EXEMPTION SMALL AA
2017-07-31 REGISTERED OFFICE CHANGED ON 31/07/2017 FROM15 HOVINGHAM CLOSEHULLHU8 9PE AD01
2017-07-31 APPOINTMENT TERMINATED, DIRECTOR PETER HAUGHTON TM01
2016-12-01 DIRECTOR APPOINTED MR PETER JOHN KNEESHAW AP01
2016-02-22 01/02/16 FULL LIST AR01
2016-07-29 31/10/15 TOTAL EXEMPTION SMALL AA
2015-03-02 01/02/15 FULL LIST AR01
2015-07-24 31/10/14 TOTAL EXEMPTION SMALL AA
2015-08-11 DIRECTOR APPOINTED MR ANTHONY PATRICK JOHNSON AP01
2014-07-22 31/10/13 TOTAL EXEMPTION SMALL AA
2014-02-13 01/02/14 FULL LIST AR01
2013-02-26 01/02/13 FULL LIST AR01
2013-07-31 31/10/12 TOTAL EXEMPTION SMALL AA
2012-07-27 31/10/11 TOTAL EXEMPTION SMALL AA
2012-02-28 01/02/12 FULL LIST AR01
2011-07-29 31/10/10 TOTAL EXEMPTION SMALL AA
2011-07-06 DIRECTOR APPOINTED MR HARRY DAVID REMBLANCE AP01
2011-02-28 01/02/11 FULL LIST AR01
2010-03-01 01/02/10 FULL LIST AR01
2010-06-15 31/10/09 TOTAL EXEMPTION SMALL AA
2010-02-23 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOORE TM01
2010-03-01 DIRECTOR'S CHANGE OF PARTICULARS / PETER MONTGOMERY HAUGHTON / 25/02/2010 CH01
2010-03-01 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW CATLEY / 25/02/2010 CH01
2009-08-06 31/10/08 TOTAL EXEMPTION SMALL AA
2009-08-04 SECRETARY APPOINTED PAUL ANDREW CATLEY 288a
2009-08-03 APPOINTMENT TERMINATED SECRETARY STEPHEN MOORE 288b
2009-02-02 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS 363a
2009-08-04 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CATLEY / 04/08/2009 288c
2009-08-04 REGISTERED OFFICE CHANGED ON 04/08/2009 FROM40 LOWNDES PARKDRIFFIELDEAST YORKSHIREYO25 5BG 287
2009-08-03 APPOINTMENT TERMINATED 288b
2008-06-03 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS 363a
2008-06-02 APPOINTMENT TERMINATED DIRECTOR MICHAEL WOODALL 288b
2008-08-28 31/10/07 TOTAL EXEMPTION SMALL AA
2007-03-10 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS 363s
2007-09-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-08-21 NEW DIRECTOR APPOINTED 288a
2006-07-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-04-04 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS 363s
2005-02-14 NEW DIRECTOR APPOINTED 288a
2005-09-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-02-28 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS 363s
2004-02-08 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS 363s
2004-07-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2004-08-05 REGISTERED OFFICE CHANGED ON 05/08/04 FROM:BRIDGE FARMMEAUXBEVERLEYEAST YORKSHIRE HU17 9SS 287
2004-07-22 SECRETARY RESIGNED 288b
2004-07-22 NEW SECRETARY APPOINTED 288a
2003-03-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 AA
2003-02-17 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS 363s
2002-03-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 AA

Last update: 2021-03-30 18:44:30