ISM AVIATION SERVICES LIMITED


Registered number: 05646689
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Name: ISM AVIATION SERVICES LIMITED
ISM AVIATION SERVICES LTD
Address: CHERRY TREE FARM CHERRY TREE LANE, ROSTHERNE, ALTRINCHAM, CHESHIRE, WA14 3RZ
Incorporation Date: 2005-12-06

Company status: Dissolved


Company Documents

date name form type
2018-02-20 STRUCK OFF AND DISSOLVED GAZ2
2017-12-05 FIRST GAZETTE GAZ1
2016-12-14 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES CS01
2016-09-29 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-17 31/12/14 TOTAL EXEMPTION SMALL AA
2015-12-21 06/12/15 FULL LIST AR01
2014-09-22 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-09 06/12/14 FULL LIST AR01
2013-09-09 31/12/12 TOTAL EXEMPTION SMALL AA
2013-05-20 PREVEXT FROM 31/08/2012 TO 31/12/2012 AA01
2013-12-11 06/12/13 FULL LIST AR01
2013-01-30 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/11 AAMD
2012-12-19 06/12/12 FULL LIST AR01
2012-01-19 06/12/11 FULL LIST AR01
2011-03-01 ADOPT ARTICLES 09/02/2011 RES01
2011-09-07 31/08/11 TOTAL EXEMPTION SMALL AA
2011-01-05 APPOINTMENT TERMINATED, DIRECTOR KEITH MOORE TM01
2011-01-05 DIRECTOR APPOINTED MR STEWART JONES AP01
2011-01-05 REGISTERED OFFICE CHANGED ON 05/01/2011 FROMUNIT 4 SPURR ROADHUMBERSIDE AIRPORTKIRMINGTONDN39 6WA AD01
2011-09-07 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-05 SECRETARY APPOINTED MRS SARAH HARRIS AP03
2011-01-05 APPOINTMENT TERMINATED, SECRETARY CHRISTINE HUPE TM02
2011-03-24 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2011-03-01 STATEMENT OF COMPANY'S OBJECTS CC04
2011-02-25 09/02/11 STATEMENT OF CAPITAL GBP 7057838 SH01
2011-09-07 PREVSHO FROM 31/12/2011 TO 31/08/2011 AA01
2011-01-05 DIRECTOR APPOINTED MRS SARAH HARRIS AP01
2010-09-10 DIRECTOR APPOINTED MR KEITH HOWARD MOORE AP01
2010-12-09 06/12/10 FULL LIST AR01
2010-06-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 AA
2010-06-11 FULL ACCOUNTS MADE UP TO 31/12/09 AA
2010-09-10 APPOINTMENT TERMINATED, DIRECTOR IAN MIDDLETON TM01
2009-01-15 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS 363a
2009-12-22 06/12/09 FULL LIST AR01
2009-03-02 31/12/06 TOTAL EXEMPTION SMALL AA
2009-03-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 AA
2007-01-02 REGISTERED OFFICE CHANGED ON 02/01/07 FROM:UNIT 4, STURR ROADHUMBERSIDE AIRPORTKIRMINGTONDN39 6WA 287
2007-01-02 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS 363a
2007-12-11 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS 363a
2006-07-19 PARTICULARS OF MORTGAGE/CHARGE 395
2006-07-18 PARTICULARS OF MORTGAGE/CHARGE 395
2006-04-04 AD 20/03/06---------£ SI 100@1=100£ IC 1/101 88(2)R
2005-12-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-08-21 21:20:53