Name: |
MOBILE AIR (WORC'S) LIMITED
MOBILE AIR (WORC'S) LTD |
Address: | 11 ROMAN WAY BUSINESS CENTRE, BERRY HILL, DROITWICH, WORCESTER, WR9 9AJ |
Incorporation Date: | 2002-05-14 |
date | name | form type |
2017-02-06 | REGISTERED OFFICE CHANGED ON 06/02/2017 FROMHILLCAIRNIE HOUSE ST ANDREWS ROADDROITWICHWORCESTERSHIREWR9 8DJ | AD01 |
2017-07-21 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
2017-10-21 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2016-08-01 | REGISTERED OFFICE CHANGED ON 01/08/2016 FROMUNIT 2 SILVER BIRCHES BUSINESS PARKASTON ROADBROMSGROVEWORCESTERSHIREB60 3EU | AD01 |
2016-09-15 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
2016-09-15 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2016-04-28 | DIRECTOR APPOINTED MR GEOFFREY RICHARD DAWSON | AP01 |
2016-07-26 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2016-07-26 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-07-09 | 14/05/15 FULL LIST | AR01 |
2014-09-25 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-07-01 | 14/05/14 FULL LIST | AR01 |
2013-07-10 | 14/05/13 FULL LIST | AR01 |
2013-09-20 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-09-14 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-05-29 | 14/05/12 FULL LIST | AR01 |
2011-05-20 | 14/05/11 FULL LIST | AR01 |
2011-09-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-06-10 | 14/05/10 FULL LIST | AR01 |
2010-07-13 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2009-12-21 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE ALISON DAWSON / 01/10/2009 | CH01 |
2009-07-28 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | 363a |
2009-04-08 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-12-21 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE BLOWER / 01/10/2009 | CH03 |
2009-03-30 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | 363a |
2008-04-25 | REGISTERED OFFICE CHANGED ON 25/04/2008 FROMUNIT 11ASTON FIELDS INDUSTRIAL ESTATEASTON FIELDS BROMSGROVEWORCESTERSHIREB60 3EX | 287 |
2008-03-04 | COMPANY NAME CHANGED MOBILE AIR (B'HAM) LIMITEDCERTIFICATE ISSUED ON 06/03/08 | CERTNM |
2008-11-01 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-03-12 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
2007-08-31 | NEW SECRETARY APPOINTED | 288a |
2007-08-31 | SECRETARY RESIGNED | 363(288) |
2007-08-30 | NEW SECRETARY APPOINTED | 288a |
2007-08-31 | RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS | 363s |
2007-10-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-03-11 | DIRECTOR RESIGNED | 288b |
2006-09-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-07-11 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | 363s |
2005-05-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-06-09 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | 363s |
2005-11-21 | NEW DIRECTOR APPOINTED | 288a |
2005-01-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
2004-05-14 | DIRECTOR RESIGNED | 288b |
2004-01-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
2004-11-18 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | 225 |
2004-04-23 | NEW DIRECTOR APPOINTED | 288a |
2004-06-04 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | 363s |
2003-03-11 | NEW SECRETARY APPOINTED | 288a |
2003-03-11 | SECRETARY RESIGNED | 288b |
2003-05-31 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | 363s |
2003-09-16 | REGISTERED OFFICE CHANGED ON 16/09/03 FROM:UNIT 10 ATLAS TRADING ESTATECOLEBROOK ROAD GREETBIRMINGHAMWEST MIDLANDS B11 2NT | 287 |
2002-06-16 | REGISTERED OFFICE CHANGED ON 16/06/02 FROM:BALDWIN & COMPANY40 LICHFIELD STREETWALSALLWEST MIDLANDS WS1 1UU | 287 |
2002-05-23 | DIRECTOR RESIGNED | 288b |
2002-05-23 | REGISTERED OFFICE CHANGED ON 23/05/02 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN | 287 |
2002-06-16 | NEW DIRECTOR APPOINTED | 288a |
2002-06-16 | NEW SECRETARY APPOINTED | 288a |
2002-11-11 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 | 225 |
2002-05-14 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2002-05-23 | SECRETARY RESIGNED | 288b |
Last update: 2020-02-01 10:56:05