MOBILE AIR (WORC'S) LIMITED


Registered number: 04438529
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft -> MOBILE AIR (WORC'S) LIMITED

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

Company status: Dissolved


Company Documents

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