ALBION AVIATION ENGINEERING LIMITED


Registered number: 04450607
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Name: ALBION AVIATION ENGINEERING LIMITED
ALBION AVIATION ENGINEERING LTD
Address: 30-31 SAINT JAMES PLACE, MANGOTSFIELD, BRISTOL, BS16 9JB
Incorporation Date: 2002-05-29

Company status: Dissolved


Company Documents

date name form type
2022-02-01 DISS REQUEST WITHDRAWN DS02
2022-07-04 APPLICATION FOR STRIKING-OFF DS01
2022-09-27 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-07-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-10-19 PREVSHO FROM 31/08/2021 TO 31/03/2021 AA01
2021-01-20 31/08/20 TOTAL EXEMPTION FULL AA
2021-11-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 AA
2021-12-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-12-03 APPLICATION FOR STRIKING-OFF DS01
2021-07-27 CONFIRMATION STATEMENT MADE ON 29/05/21, NO UPDATES CS01
2020-06-02 CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES CS01
2020-04-02 31/08/19 TOTAL EXEMPTION FULL AA
2019-03-29 31/08/18 TOTAL EXEMPTION FULL AA
2019-06-03 CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES CS01
2018-05-18 31/08/17 TOTAL EXEMPTION FULL AA
2018-06-05 CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES CS01
2017-05-10 31/08/16 TOTAL EXEMPTION SMALL AA
2017-06-05 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES CS01
2016-04-12 31/08/15 TOTAL EXEMPTION SMALL AA
2016-06-20 29/05/16 FULL LIST AR01
2015-06-23 29/05/15 FULL LIST AR01
2015-02-16 31/08/14 TOTAL EXEMPTION SMALL AA
2014-02-24 31/08/13 TOTAL EXEMPTION SMALL AA
2014-06-17 29/05/14 FULL LIST AR01
2013-06-05 29/05/13 FULL LIST AR01
2013-03-25 31/08/12 TOTAL EXEMPTION SMALL AA
2012-04-11 31/08/11 TOTAL EXEMPTION SMALL AA
2012-06-26 29/05/12 FULL LIST AR01
2011-06-22 29/05/11 FULL LIST AR01
2011-04-26 31/08/10 TOTAL EXEMPTION SMALL AA
2010-06-21 29/05/10 FULL LIST AR01
2010-05-04 31/08/09 TOTAL EXEMPTION SMALL AA
2010-06-21 DIRECTOR'S CHANGE OF PARTICULARS / MARK FISHER / 29/05/2010 CH01
2009-05-28 31/08/08 TOTAL EXEMPTION SMALL AA
2009-06-11 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS 363a
2008-06-16 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS 363a
2008-01-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 AA
2007-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2007-06-13 RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS 363a
2006-06-05 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS 363a
2005-02-09 DIRECTOR'S PARTICULARS CHANGED 288c
2005-06-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2005-12-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2005-06-21 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS 363s
2004-03-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 AA
2004-01-21 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/08/03 225
2004-06-16 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS 363s
2003-07-17 RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS 363s
2002-07-11 REGISTERED OFFICE CHANGED ON 11/07/02 FROM:BRIDGE HOUSE 181 QUEEN VICTORIASTREET, LONDONEC4V 4DZ 287
2002-05-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-07-11 DIRECTOR RESIGNED 288b
2002-07-11 SECRETARY RESIGNED 288b
2002-07-11 NEW SECRETARY APPOINTED 288a
2002-07-11 NEW DIRECTOR APPOINTED 288a

Last update: 2022-10-09 23:42:23