AVIATION FACILITY MANAGEMENT LIMITED


Registered number: 04138792
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Name: AVIATION FACILITY MANAGEMENT LIMITED
AVIATION FACILITY MANAGEMENT LTD
Address: TOWCESTER RACECOURSE, LONDON ROAD, TOWCESTER, NORTHAMPTONSHIRE, NN12 6LB
Incorporation Date: 2001-01-10

Company status: Dissolved


Company Documents

date name form type
2022-02-07 APPLICATION FOR STRIKING-OFF DS01
2022-02-15 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-05-03 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-02-18 CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES CS01
2021-02-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 AA
2020-01-23 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES CS01
2019-12-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 AA
2019-01-29 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES CS01
2018-12-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 AA
2018-02-14 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES CS01
2018-01-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 AA
2017-01-12 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES CS01
2017-01-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 AA
2016-01-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 AA
2016-01-20 10/01/16 FULL LIST AR01
2015-01-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 AA
2015-02-04 10/01/15 FULL LIST AR01
2014-01-13 10/01/14 FULL LIST AR01
2013-12-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 AA
2013-01-14 10/01/13 FULL LIST AR01
2012-01-27 10/01/12 FULL LIST AR01
2012-12-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 AA
2011-02-17 10/01/11 FULL LIST AR01
2011-12-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 AA
2011-03-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 AA
2011-02-17 APPOINTMENT TERMINATED, SECRETARY HESKETH FAMILY OFFICE LIMITED TM02
2010-02-05 DIRECTOR'S CHANGE OF PARTICULARS / LORD THOMAS ALEXANDER HESKETH / 10/01/2010 CH01
2010-02-05 DIRECTOR'S CHANGE OF PARTICULARS / LORD THOMAS ALEXANDER HESKETH / 30/01/2009 CH01
2010-02-03 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HESKETH FAMILY OFFICE LIMITED / 30/01/2009 CH04
2010-04-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 AA
2010-02-03 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HESKETH FAMILY OFFICE LIMITED / 30/01/2009 CH04
2010-02-05 10/01/10 FULL LIST AR01
2010-02-03 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HESKETH FAMILY OFFICE LIMITED / 30/01/2009 CH04
2010-02-05 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HESKETH FAMILY OFFICE LIMITED / 10/01/2010 CH04
2009-04-27 REGISTERED OFFICE CHANGED ON 27/04/2009 FROM2ND FLOOR CLEVELAND HOUSE33 KING STREETLONDONSW1Y 6RJ 287
2009-02-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 AA
2009-04-27 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS 363a
2008-01-17 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS 363a
2007-07-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 AA
2007-03-28 APPROVE AUDITED ACCTS 20/03/07 RES13
2007-03-28 S366A DISP HOLDING AGM 20/03/07 ELRES
2007-01-31 REGISTERED OFFICE CHANGED ON 31/01/07 FROM:2ND FLOOR CLEVELAND HOUSE33 KING STREETLONDONSW1Y 6RF 287
2007-01-31 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS 363a
2007-03-28 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 225
2007-01-31 DIRECTOR'S PARTICULARS CHANGED 288c
2006-06-20 NEW SECRETARY APPOINTED 288a
2006-06-12 DIRECTOR RESIGNED 288b
2006-06-20 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS 363a
2006-06-12 DIRECTOR RESIGNED 288b
2006-06-12 NEW DIRECTOR APPOINTED 288a
2006-06-12 SECRETARY RESIGNED 288b
2006-10-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 AA
2006-06-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 AA
2006-12-08 DIRECTOR'S PARTICULARS CHANGED 288c
2005-01-14 RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS 363s
2005-08-19 REGISTERED OFFICE CHANGED ON 19/08/05 FROM:C\O TOWCESTER RACECOUSER CO LTDEASTON NESTONTOWCESTERNN12 7HS 287
2004-10-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 AA
2004-02-10 RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS 363s
2004-10-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 AA
2003-04-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 AA

Last update: 2022-05-07 21:42:00