FALCON AVIATION TRAINING LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/08/249 August 2024 | Final Gazette dissolved following liquidation |
| 09/05/249 May 2024 | Return of final meeting in a members' voluntary winding up |
| 28/12/2328 December 2023 | Registered office address changed from Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom to Brightfield Business Hub Bakewell Road Orton Southgate Peterborough PE2 6XU on 2023-12-28 |
| 28/12/2328 December 2023 | Resolutions |
| 28/12/2328 December 2023 | Resolutions |
| 28/12/2328 December 2023 | Declaration of solvency |
| 28/12/2328 December 2023 | Appointment of a voluntary liquidator |
| 29/06/2329 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 25/04/2225 April 2022 | Appointment of Mr Frederik Christoffel De Jongh as a director on 2022-04-25 |
| 25/04/2225 April 2022 | Termination of appointment of Jennifer Chase as a director on 2022-04-25 |
| 04/10/214 October 2021 | Appointment of Mr John Angus Smith as a director on 2021-09-30 |
| 04/10/214 October 2021 | Termination of appointment of David John Mark Blizzard as a director on 2021-09-30 |
| 01/07/211 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/06/1419 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/09/1311 September 2013 | APPOINTMENT TERMINATED, SECRETARY MARK DAWKINS |
| 06/09/136 September 2013 | DIRECTOR APPOINTED MR MATTHEW CLEMENT HUGH GILL |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRISTLIN |
| 19/06/1319 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 31/08/1231 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/07/1218 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BRISTLIN / 25/06/2012 |
| 18/07/1218 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN DAVID CAMERON SIMM / 25/06/2012 |
| 27/06/1227 June 2012 | REGISTERED OFFICE CHANGED ON 27/06/2012 FROM 7TH FLOOR 20 BALDERTON STREET LONDON W1K 6TL |
| 13/06/1213 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 27/09/1127 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/08/1111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN DAVID CAMERON SIMM / 03/08/2011 |
| 13/06/1113 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 27/09/1027 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/06/108 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK HOAD |
| 07/05/107 May 2010 | DIRECTOR APPOINTED ANTHONY JOHN BRISTLIN |
| 26/09/0926 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | REGISTERED OFFICE CHANGED ON 09/08/07 FROM: OXFORD AIRPORT KIDLINGTON OXFORDSHIRE OX5 1RA |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | SECRETARY RESIGNED |
| 12/07/0712 July 2007 | NEW SECRETARY APPOINTED |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 02/07/072 July 2007 | COMPANY NAME CHANGED OXFORD AVIATION TRAINING LIMITED CERTIFICATE ISSUED ON 02/07/07; RESOLUTION PASSED ON 27/06/07 |
| 04/05/074 May 2007 | RETURN MADE UP TO 28/08/06; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0626 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/11/053 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 22/09/0322 September 2003 | NEW DIRECTOR APPOINTED |
| 22/09/0322 September 2003 | DIRECTOR RESIGNED |
| 09/09/039 September 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/11/028 November 2002 | NEW SECRETARY APPOINTED |
| 29/10/0229 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 23/09/0223 September 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | AUD RES - SECTION 394 |
| 25/02/0225 February 2002 | S366A DISP HOLDING AGM 06/07/01 S252 DISP LAYING ACC 06/07/01 S386 DISP APP AUDS 06/07/01 |
| 11/01/0211 January 2002 | DIRECTOR RESIGNED |
| 24/12/0124 December 2001 | NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | COMPANY NAME CHANGED OXFORD AIR TRANSPORT SERVICES LI MITED CERTIFICATE ISSUED ON 18/12/01; RESOLUTION PASSED ON 11/12/01 |
| 17/10/0117 October 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 |
| 02/08/012 August 2001 | REGISTERED OFFICE CHANGED ON 02/08/01 FROM: 70 FLEET STREET LONDON EC4Y 1EU |
| 12/07/0112 July 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS; AMEND |
| 06/07/016 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0130 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/04/0130 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | REGISTERED OFFICE CHANGED ON 28/12/00 FROM: OXFORD AIRPORT KIDLINGTON OXFORD OX5 1RA |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | DIRECTOR RESIGNED |
| 27/11/0027 November 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | DIRECTOR RESIGNED |
| 30/09/9930 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/09/9930 September 1999 | RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS;SECRETARY RESIGNED |
| 19/08/9919 August 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 19/08/9919 August 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 19/08/9919 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/10/9819 October 1998 | RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS |
| 02/12/972 December 1997 | RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS |
| 20/10/9720 October 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98 |
| 11/08/9711 August 1997 | DIRECTOR RESIGNED |
| 11/08/9711 August 1997 | NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/9723 July 1997 | ALTER MEM AND ARTS 18/07/97 |
| 23/07/9723 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/979 May 1997 | DIRECTOR RESIGNED |
| 30/04/9730 April 1997 | NEW DIRECTOR APPOINTED |
| 05/11/965 November 1996 | RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/11/9520 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/09/9521 September 1995 | RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS |
| 07/02/957 February 1995 | DIRECTOR RESIGNED |
| 23/01/9523 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 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 |
| 11/10/9411 October 1994 | RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS |
| 11/10/9411 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/01/9421 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/9311 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/09/9327 September 1993 | RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS |
| 09/10/929 October 1992 | RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS |
| 09/10/929 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/07/9215 July 1992 | DIRECTOR RESIGNED |
| 29/10/9129 October 1991 | RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS |
| 29/10/9129 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/08/9122 August 1991 | DIRECTOR RESIGNED |
| 22/08/9122 August 1991 | DIRECTOR RESIGNED |
| 11/07/9111 July 1991 | NEW DIRECTOR APPOINTED |
| 12/03/9112 March 1991 | NEW DIRECTOR APPOINTED |
| 09/01/919 January 1991 | DIRECTOR RESIGNED |
| 12/10/9012 October 1990 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
| 12/10/9012 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 01/10/901 October 1990 | NEW DIRECTOR APPOINTED |
| 28/09/9028 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/9021 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/9014 September 1990 | ADOPT MEM AND ARTS 01/09/90 |
| 14/09/9014 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/09/9014 September 1990 | AUDITOR'S RESIGNATION |
| 11/09/9011 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9011 September 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/09/907 September 1990 | DIRECTOR RESIGNED |
| 07/09/907 September 1990 | DIRECTOR RESIGNED |
| 07/09/907 September 1990 | DIRECTOR RESIGNED |
| 07/09/907 September 1990 | DIRECTOR RESIGNED |
| 10/05/9010 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/9010 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/8910 October 1989 | RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS |
| 10/10/8910 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 29/12/8829 December 1988 | RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS |
| 22/11/8822 November 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 09/02/889 February 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 15/01/8815 January 1988 | EXEMPTION FROM APPOINTING AUDITORS 040787 |
| 15/10/8715 October 1987 | RETURN MADE UP TO 18/08/87; FULL LIST OF MEMBERS |
| 19/02/8719 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 08/11/868 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/11/863 November 1986 | RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS |
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