| Name: |
SUBAIR LIMITED
SUBAIR LTD |
| Address: | CAMBRIDGE HOUSE, 16 HIGH STREET, SAFFRON WALDEN, ESSEX, CB10 1AX |
| Incorporation Date: | 2008-02-05 |
| date | name | form type |
| 2016-01-19 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-10-06 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-03-26 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MARSHALL | TM01 |
| 2015-06-16 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-27 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-03-17 | CURREXT FROM 28/02/2015 TO 31/03/2015 | AA01 |
| 2015-09-22 | FIRST GAZETTE | GAZ1 |
| 2014-05-29 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-03 | 25/05/14 FULL LIST | AR01 |
| 2013-06-06 | DIRECTOR APPOINTED MR ANDREW LAWRENCE REDMOND | AP01 |
| 2013-09-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAWRENCE REDMOND / 16/09/2013 | CH01 |
| 2013-06-06 | 25/05/13 FULL LIST | AR01 |
| 2013-09-03 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL OSBORNE | TM01 |
| 2013-06-07 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
| 2012-08-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN RALPH MARSHALL / 06/08/2012 | CH01 |
| 2012-06-25 | 25/05/12 FULL LIST | AR01 |
| 2012-07-26 | DIRECTOR APPOINTED MR NIGEL DANIEL | AP01 |
| 2012-01-06 | RE ALLOCATION OF SHARES 17/12/2011 | RES13 |
| 2012-08-22 | 29/02/12 TOTAL EXEMPTION SMALL | AA |
| 2011-12-05 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-21 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROMC/O BRIAN MARSHALLSUBAIR AVIATION PARKFLINT ROADCHESTERNORTH WALESCH4 0GZ | AD01 |
| 2011-06-13 | 25/05/11 FULL LIST | AR01 |
| 2011-12-21 | 08/12/11 STATEMENT OF CAPITAL GBP 150 | SH01 |
| 2010-12-01 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-27 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL GEORGE ANTHONY OSBORNE / 25/05/2010 | CH01 |
| 2010-05-27 | REGISTERED OFFICE CHANGED ON 27/05/2010 FROMC/O BRIAN MARSHALLSUBAIR AVIATION PARKFLINT ROADCHESTERNORTH WALESCH4 0GZUNITED KINGDOM | AD01 |
| 2010-05-27 | REGISTERED OFFICE CHANGED ON 27/05/2010 FROMUNIT 418, ASH ROADWREXHAM INDUSTRAIL ESTATEWREXHAMLL18 2SQ | AD01 |
| 2010-05-27 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RALPH MARSHALL / 25/05/2010 | CH01 |
| 2010-05-27 | 25/05/10 FULL LIST | AR01 |
| 2009-05-11 | DIRECTOR APPOINTED BRIAN MARSHALL | 288a |
| 2009-03-13 | COMPANY NAME CHANGED HOWARD HUGHES HANDLING LTDCERTIFICATE ISSUED ON 16/03/09 | CERTNM |
| 2009-06-04 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-04 | APPOINTMENT TERMINATED SECRETARY BRIAN MARSHALL | 288b |
| 2009-06-05 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2009-03-18 | DIRECTOR APPOINTED RUSSELL GEORGE ANTHONY OSBORNE | 288a |
| 2009-11-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | AA |
| 2009-05-15 | DIRECTOR APPOINTED RUSSELL GEORGE ANTHONY OSBORNE LOGGED FORM | 288a |
| 2009-03-10 | SECRETARY APPOINTED BRIAN RALIT MARSHALL | 288a |
| 2009-05-15 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL OSBORNE / 12/05/2009 | 288c |
| 2008-12-09 | FIRST GAZETTE | GAZ1 |
| 2008-02-05 | SECRETARY RESIGNED | 288b |
| 2008-02-05 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2008-02-05 | DIRECTOR RESIGNED | 288b |
Last update: 2020-12-28 09:28:55