BMI AIRWAYS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/01/1231 January 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/10/1118 October 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/10/115 October 2011 | APPLICATION FOR STRIKING-OFF |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS SIMONE MENNE / 20/09/2011 |
| 06/09/116 September 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TURNER |
| 08/09/108 September 2010 | DIRECTOR APPOINTED SIMONE MENNE |
| 08/09/108 September 2010 | DIRECTOR APPOINTED WOLFGANG PROCK-SCHAUER |
| 02/09/102 September 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BYE |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY BYE |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL OWEN TURNER / 26/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JORG OTTO GERHARD HENNEMANN / 26/10/2009 |
| 03/11/093 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/09/093 September 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 04/07/094 July 2009 | DIRECTOR APPOINTED JORG OTTO GERHARD HENNEMANN |
| 04/07/094 July 2009 | DIRECTOR RESIGNED MICHAEL BISHOP |
| 03/10/083 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 05/09/085 September 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS |
| 30/07/0730 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0628 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0526 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 16/11/0416 November 2004 | NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | DIRECTOR RESIGNED |
| 16/11/0416 November 2004 | DIRECTOR RESIGNED |
| 16/11/0416 November 2004 | NEW DIRECTOR APPOINTED |
| 13/09/0413 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 10/08/04; NO CHANGE OF MEMBERS |
| 15/09/0315 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 03/09/033 September 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | RETURN MADE UP TO 10/08/02; NO CHANGE OF MEMBERS |
| 23/08/0223 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 08/08/028 August 2002 | DIRECTOR RESIGNED |
| 30/05/0230 May 2002 | AUDITOR'S RESIGNATION |
| 23/08/0123 August 2001 | RETURN MADE UP TO 10/08/01; NO CHANGE OF MEMBERS |
| 23/08/0123 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/02/012 February 2001 | COMPANY NAME CHANGED BRITISH MIDLAND (ACCEPTANCES) LI MITED CERTIFICATE ISSUED ON 02/02/01; RESOLUTION PASSED ON 26/01/01 |
| 04/09/004 September 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/05/008 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/993 September 1999 | RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS |
| 03/09/993 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/02/995 February 1999 | SECRETARY'S PARTICULARS CHANGED |
| 26/08/9826 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/08/9826 August 1998 | RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS |
| 20/07/9820 July 1998 | SECRETARY RESIGNED |
| 20/07/9820 July 1998 | NEW SECRETARY APPOINTED |
| 20/07/9820 July 1998 | DIRECTOR RESIGNED |
| 29/08/9729 August 1997 | RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS |
| 28/08/9728 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/09/962 September 1996 | RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS |
| 24/07/9624 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/08/9529 August 1995 | RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS |
| 11/07/9511 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/08/9424 August 1994 | |
| 24/08/9424 August 1994 | RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS |
| 20/07/9420 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/10/9315 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/9325 August 1993 | |
| 25/08/9325 August 1993 | RETURN MADE UP TO 10/08/93; NO CHANGE OF MEMBERS |
| 08/07/938 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/10/9217 October 1992 | |
| 17/10/9217 October 1992 | RETURN MADE UP TO 26/09/92; NO CHANGE OF MEMBERS |
| 16/07/9216 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/06/9224 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/9224 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/919 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/10/919 October 1991 | RETURN MADE UP TO 26/09/91; FULL LIST OF MEMBERS |
| 09/10/919 October 1991 | |
| 15/03/9115 March 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/9128 February 1991 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 28/02/9128 February 1991 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 25/10/9025 October 1990 | RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS |
| 25/10/9025 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/08/9021 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9028 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/9026 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9026 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/8911 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 11/08/8911 August 1989 | RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS |
| 15/04/8915 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/8913 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/8816 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/08/8816 August 1988 | RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS |
| 09/11/879 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 09/11/879 November 1987 | RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS |
| 26/03/8726 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/8726 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/8726 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/8726 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/8726 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/8726 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/8726 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/8723 March 1987 | GAZETTABLE DOCUMENT |
| 22/01/8722 January 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/8624 November 1986 | RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS |
| 22/10/8622 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 02/10/862 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/8110 September 1981 | MEMORANDUM OF ASSOCIATION |
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