All Official Legal documents for BARNES OLSON AERO LEASING LIMITED

Filed on: 4 Feb 2014
Form: GAZ2(A) - Second notification of strike-off action in London Gazette (Section 1003)
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
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Filed on: 22 Oct 2013
Form: GAZ1(A) - First notification of strike-off in London Gazette (Section 1003)
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
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Filed on: 7 Oct 2013
Form: DS01 - Striking off application by a company
APPLICATION FOR STRIKING-OFF
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Filed on: 18 Sep 2013
Form: AA - Annual Accounts
31/12/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 24 May 2013
Form: SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
STATEMENT BY DIRECTORS
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Filed on: 24 May 2013
Form: SH19 - Statement of capital
24/05/13 STATEMENT OF CAPITAL GBP 1
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Filed on: 24 May 2013
Form: RES06 - Reduction of issued capital
REDUCE ISSUED CAPITAL 14/05/2013
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Filed on: 24 May 2013
Form: CAP-SS - Solvency Statement
SOLVENCY STATEMENT DATED 13/05/13
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Filed on: 17 Oct 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/10/12 FULL LIST
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Filed on: 3 Oct 2012
Form: AA - Annual Accounts
31/12/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 9 Nov 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/10/11 FULL LIST
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Filed on: 8 Nov 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN PHILIP TELLING / 10/10/2011
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Filed on: 8 Nov 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KEITH BARNES / 10/10/2011
Price: £4.99 (excl. VAT)
Filed on: 5 Oct 2011
Form: AA - Annual Accounts
31/12/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 29 Nov 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/10/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 4 Oct 2010
Form: AA - Annual Accounts
31/12/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 9 Dec 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/10/09 FULL LIST
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Filed on: 9 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KEITH BARNES / 10/10/2009
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Filed on: 8 Dec 2009
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
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Filed on: 22 Oct 2009
Form: AA - Annual Accounts
31/12/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 28 Oct 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 27 Oct 2008
Form: AA - Annual Accounts
31/12/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 1 Nov 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 29 Mar 2007
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06
Price: £4.99 (excl. VAT)
Filed on: 20 Mar 2007
Form: 363s - Annual Return
RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 10 Nov 2006
Form: 363s - Annual Return
RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 31 Mar 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Price: £4.99 (excl. VAT)
Filed on: 3 Jun 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Price: £4.99 (excl. VAT)
Filed on: 18 May 2005
Form: 363s - Annual Return
RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 2 Jun 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Price: £4.99 (excl. VAT)
Filed on: 26 Apr 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 27 Mar 2004
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 6 Mar 2004
Form: 363s - Annual Return
RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 4 Jun 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 11 Dec 2002
Form: 363s - Annual Return
RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 24 Jul 2002
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
BRISTOL FLYING CENTRE LIMITED
CERTIFICATE ISSUED ON 24/07/02
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Filed on: 6 Jun 2002
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01
Price: £4.99 (excl. VAT)
Filed on: 28 Jan 2002
Form: 363s - Annual Return
RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 18 Oct 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 18 Oct 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 4 Jun 2001
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 3 May 2001
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 7 Feb 2001
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 07/02/01 FROM:
G OFFICE CHANGED 07/02/01
BRISTOL FLYING CENTRE
BRISTOL AIRPORT
BRISTOL NORTH SOMERSET
BS48 3DP
Price: £4.99 (excl. VAT)
Filed on: 7 Feb 2001
Form: 363s - Annual Return
RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 7 Feb 2001
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 07/02/01
Price: £4.99 (excl. VAT)
Filed on: 30 May 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 24 Jan 2000
Form: 363s - Annual Return
RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 9 May 1999
Form: 363s - Annual Return
RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 9 May 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 9 May 1999
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 30 Jul 1998
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 22 Jan 1998
Form: 363s - Annual Return
RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 23 May 1997
Form: 363s - Annual Return
RETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 20 May 1997
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 10 Jun 1996
Form: 363s - Annual Return
RETURN MADE UP TO 03/12/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 10 Jun 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 10 Jun 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 2 Jun 1996
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 6 Jun 1995
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 17 May 1995
Form: 363s - Annual Return
RETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 7 Jul 1994
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 11 Mar 1994
Form: 363s - Annual Return
RETURN MADE UP TO 03/12/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 27 Jan 1994
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 14 May 1993
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 11 Jan 1993
Form: 363s - Annual Return
RETURN MADE UP TO 03/12/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 23 Mar 1992
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 31 Jan 1992
Form: 363s - Annual Return
RETURN MADE UP TO 03/12/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 7 Apr 1991
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 20 Dec 1990
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 20 Dec 1990
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/12/90; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 13 Nov 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 28 Jul 1989
Form: 363 - Annual Return
RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 28 Jul 1989
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 2 Jun 1989
Form: AC05 - FIRST GAZETTE
FIRST GAZETTE
Price: £4.99 (excl. VAT)
Filed on: 6 Oct 1988
Form: 225(1) - Notice of new accounting reference date given during the course of an accounting reference period
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/07
Price: £4.99 (excl. VAT)
Filed on: 11 May 1988
Form: 225(1) - Notice of new accounting reference date given during the course of an accounting reference period
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09
Price: £4.99 (excl. VAT)
Filed on: 3 Feb 1988
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 03/02/88 FROM:
G OFFICE CHANGED 03/02/88
OLD STATION YARD
NR WESTBURY
WILTSHIRE
Price: £4.99 (excl. VAT)
Filed on: 9 Sep 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 21 May 1987
Form: 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
Price: £4.99 (excl. VAT)
Filed on: 7 May 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 28 Apr 1987
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ALTER MEM AND ARTS 200287
Price: £4.99 (excl. VAT)
Filed on: 24 Apr 1987
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 24/04/87 FROM:
G OFFICE CHANGED 24/04/87
14-16 BALDWIN ST
BRISTOL
BS1 1SU
Price: £4.99 (excl. VAT)
Filed on: 24 Apr 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 24 Feb 1987
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 24/02/87 FROM:
G OFFICE CHANGED 24/02/87
124-128 CITY ROAD
LONDON
EC1V 2NJ
Price: £4.99 (excl. VAT)
Filed on: 20 Feb 1987
Form: CERTINC - CERTIFICATE OF INCORPORATION
CERTIFICATE OF INCORPORATION
Price: £4.99 (excl. VAT)

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