AIRLINE NETWORK LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Final Gazette dissolved following liquidation |
| 05/03/255 March 2025 | Final Gazette dissolved following liquidation |
| 05/12/245 December 2024 | Return of final meeting in a members' voluntary winding up |
| 11/11/2411 November 2024 | Liquidators' statement of receipts and payments to 2024-10-17 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 30/10/2330 October 2023 | Declaration of solvency |
| 30/10/2330 October 2023 | Appointment of a voluntary liquidator |
| 30/10/2330 October 2023 | Resolutions |
| 30/10/2330 October 2023 | Resolutions |
| 28/09/2328 September 2023 | Director's details changed for Mr John Constantine Bevan on 2023-09-28 |
| 26/09/2326 September 2023 | Director's details changed for Mrs Ailsa Elizabeth Pollard on 2023-09-26 |
| 26/09/2326 September 2023 | Director's details changed for Mr John Constantine Bevan on 2023-09-26 |
| 22/09/2322 September 2023 | Statement of capital following an allotment of shares on 2023-08-31 |
| 08/11/228 November 2022 | Full accounts made up to 2022-03-31 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 29/12/2129 December 2021 | Full accounts made up to 2021-03-31 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 04/10/214 October 2021 | Appointment of Mrs Ailsa Elizabeth Pollard as a director on 2021-10-04 |
| 04/10/214 October 2021 | Termination of appointment of Asif Hamza Parkar as a director on 2021-10-04 |
| 18/07/1918 July 2019 | REGISTERED OFFICE CHANGED ON 18/07/2019 FROM THE TRIDENT CENTRE PORTWAY RIBBLE DOCKLANDS PRESTON LANCASHIRE PR2 2QA |
| 18/02/1918 February 2019 | PSC'S CHANGE OF PARTICULARS / GOLD MEDAL INTERNATIONAL LTD / 14/02/2019 |
| 06/12/186 December 2018 | DIRECTOR APPOINTED MR JOSHUA WILFRID GUBBAY |
| 06/12/186 December 2018 | DIRECTOR APPOINTED MR ANDREW GRAHAM WARREN SHELTON |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 25/10/1825 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 29/06/1829 June 2018 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 29/06/1829 June 2018 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/06/1829 June 2018 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 29/06/1829 June 2018 | REREG PLC TO PRI; RES02 PASS DATE:2018-06-20 |
| 07/06/187 June 2018 | DIRECTOR APPOINTED MR JOHN CONSTANTINE BEVAN |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WASHINGTON |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MR ASIF HAMZA PARKAR |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK LAWTON |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 31/10/1731 October 2017 | |
| 14/09/1714 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR AILSA POLLARD |
| 02/05/172 May 2017 | SECRETARY APPOINTED RYAN JAMES COOKE |
| 02/05/172 May 2017 | DIRECTOR APPOINTED ANDREW JAMES WASHINGTON |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MARK LAWTON |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVE BARRASS |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR IAIN ANDREW |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL SMITH |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 31/08/1631 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 05/08/165 August 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 18/11/1518 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 10/08/1510 August 2015 | PREVSHO FROM 30/09/2015 TO 31/03/2015 |
| 22/07/1522 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 17/07/1417 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 20/03/1420 March 2014 | SECRETARY APPOINTED PAUL SMITH |
| 14/03/1414 March 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ARTHUR |
| 14/03/1414 March 2014 | DIRECTOR APPOINTED AILSA POLLARD |
| 14/03/1414 March 2014 | DIRECTOR APPOINTED IAIN CHARLES RICHARD ANDREW |
| 14/03/1414 March 2014 | DIRECTOR APPOINTED STEVE BARRASS |
| 14/03/1414 March 2014 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY BRADLEY |
| 14/03/1414 March 2014 | APPOINTMENT TERMINATED, DIRECTOR KLAUS-ULRICH SPERL |
| 14/03/1414 March 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED |
| 01/07/131 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 15/05/1315 May 2013 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/12 |
| 05/04/135 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 03/04/133 April 2013 | DIRECTOR APPOINTED KLAUS-ULRICH GERHARD SPERL |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP AIRD-MASH |
| 03/04/133 April 2013 | DIRECTOR APPOINTED NIGEL JOHN ARTHUR |
| 29/06/1229 June 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 04/04/124 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BACON |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED MR PHILLIP JOHN AIRD-MASH |
| 29/06/1129 June 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 20/04/1120 April 2011 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/10 |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 09/12/109 December 2010 | CORPORATE DIRECTOR APPOINTED THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR TERRY FISHER |
| 29/06/1029 June 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BACON / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE STEVEN FISHER / 29/10/2009 |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY BRADLEY / 27/10/2009 |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/07/096 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | CURRSHO FROM 31/03/2010 TO 30/09/2009 |
| 07/05/097 May 2009 | SECRETARY APPOINTED SHIRLEY BRADLEY |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID ROBINSON |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED SECRETARY STEPHEN BACON |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH TOWNSLEY |
| 05/04/095 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/12/083 December 2008 | SUBDIVIDED 18/06/2008 |
| 25/09/0825 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | S-DIV |
| 25/06/0825 June 2008 | SUB DIV 18/06/2008 |
| 16/05/0816 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/02/081 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0710 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | DIRECTOR RESIGNED |
| 23/02/0723 February 2007 | DIRECTOR RESIGNED |
| 11/11/0611 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | SECRETARY RESIGNED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | NEW SECRETARY APPOINTED |
| 21/07/0621 July 2006 | NEW DIRECTOR APPOINTED |
| 13/07/0613 July 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/11/035 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS; AMEND |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 01/08/011 August 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/07/0021 July 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
| 13/04/0013 April 2000 | DIRECTOR RESIGNED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/10/9926 October 1999 | REGISTERED OFFICE CHANGED ON 26/10/99 FROM: NETWORK HOUSE NAVIGATION VILLAGE RIVERSWAY PRESTON.PR2 2YP |
| 05/10/995 October 1999 | NEW DIRECTOR APPOINTED |
| 17/09/9917 September 1999 | NEW DIRECTOR APPOINTED |
| 16/08/9916 August 1999 | DIRECTOR RESIGNED |
| 16/08/9916 August 1999 | SECRETARY RESIGNED |
| 16/08/9916 August 1999 | NEW SECRETARY APPOINTED |
| 19/07/9919 July 1999 | RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS |
| 17/09/9817 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 02/07/982 July 1998 | RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS |
| 02/10/972 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 24/07/9724 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/07/9724 July 1997 | NC INC ALREADY ADJUSTED 24/06/97 |
| 24/07/9724 July 1997 | CONVE 24/06/97 |
| 24/07/9724 July 1997 | SECRETARY RESIGNED |
| 24/07/9724 July 1997 | ADOPT MEM AND ARTS 24/06/97 |
| 24/07/9724 July 1997 | NEW SECRETARY APPOINTED |
| 24/07/9724 July 1997 | £ NC 51000/100000 21/08/91 |
| 24/07/9724 July 1997 | £ NC 100000/109000 24/06/97 |
| 07/07/977 July 1997 | RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS |
| 01/11/961 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 08/07/968 July 1996 | RETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS |
| 17/10/9517 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 30/06/9530 June 1995 | RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 28/10/9428 October 1994 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/10/9428 October 1994 | REREGISTRATION PRI-PLC 13/10/94 |
| 28/10/9428 October 1994 | AUDITORS' REPORT |
| 28/10/9428 October 1994 | AUDITORS' STATEMENT |
| 28/10/9428 October 1994 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 28/10/9428 October 1994 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 28/10/9428 October 1994 | BALANCE SHEET |
| 28/10/9428 October 1994 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 17/10/9417 October 1994 | NEW DIRECTOR APPOINTED |
| 27/09/9427 September 1994 | COMPANY NAME CHANGED AIRLINE TICKET NETWORK LIMITED CERTIFICATE ISSUED ON 28/09/94 |
| 27/09/9427 September 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/09/94 |
| 03/09/943 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 30/06/9430 June 1994 | RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS |
| 14/03/9414 March 1994 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 07/10/937 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 01/10/931 October 1993 | RETURN MADE UP TO 27/06/93; NO CHANGE OF MEMBERS |
| 28/05/9328 May 1993 | REGISTERED OFFICE CHANGED ON 28/05/93 FROM: 19 PARK STREET LYTHAM LANCASHIRE FY8 5LU |
| 03/02/933 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 28/01/9328 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9221 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9222 July 1992 | RETURN MADE UP TO 27/06/92; FULL LIST OF MEMBERS |
| 08/11/918 November 1991 | £ NC 1000/51000 21/08/91 |
| 08/11/918 November 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/08/91 |
| 14/10/9114 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 26/09/9126 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/09/9123 September 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 23/09/9123 September 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/09/9123 September 1991 | REGISTERED OFFICE CHANGED ON 23/09/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 18/09/9118 September 1991 | ADOPT MEM AND ARTS 21/08/91 |
| 16/09/9116 September 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/09/91 |
| 16/09/9116 September 1991 | COMPANY NAME CHANGED WEIGHTFIRST LIMITED CERTIFICATE ISSUED ON 17/09/91 |
| 19/07/9119 July 1991 | ADOPT MEM AND ARTS 27/06/91 |
| 27/06/9127 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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