MANHATTAN JETS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/12/139 December 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/11/2013 |
| 09/12/139 December 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 23/07/1323 July 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/06/2013 |
| 08/03/138 March 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 20/02/1320 February 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 14/02/1314 February 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 28/12/1228 December 2012 | REGISTERED OFFICE CHANGED ON 28/12/2012 FROM TERMINAL BUILDING CLOUCESTERSHIRE AIRPORT STAVERTON CHELTENHAM GLOUCESTERSHIRE GL51 6SR |
| 27/12/1227 December 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 05/11/125 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 31/10/1231 October 2012 | COMPANY NAME CHANGED MANHATTAN JET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 31/10/12 |
| 31/10/1231 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/08/1217 August 2012 | PREVSHO FROM 31/07/2012 TO 30/04/2012 |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, DIRECTOR KELLY WELSH |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HUMPHREY |
| 18/07/1218 July 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 02/11/112 November 2011 | COMPANY NAME CHANGED MANHATTAN JET CHARTER LIMITED CERTIFICATE ISSUED ON 02/11/11 |
| 02/11/112 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/07/1121 July 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED MR EDWARD MICHAEL JOHN HUMPHREY |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED MR MARK WILLIAM WINSPEAR STEPHENSON |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED MISS KELLY AMBER WELSH |
| 20/05/1120 May 2011 | SECRETARY APPOINTED MR EDWARD MICHAEL JOHN HUMPHREY |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FACKRELL |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR TREVOR JONES |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT FACKRELL |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED MR STEVEN JOHN WESTLAKE |
| 05/05/115 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 05/05/115 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 13/10/1013 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 08/10/108 October 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM 33 LITTLEDOWN AVENUE QUEENS PARK BOURNEMOUTH DORSET BH7 7AU |
| 22/07/1022 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/07/1019 July 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR HENRY JONES / 23/06/2010 |
| 21/05/1021 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 23/04/1023 April 2010 | SECRETARY APPOINTED ROBERT WILLIAM FACKRELL |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, SECRETARY JEAN FACKRELL |
| 26/06/0926 June 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 25/07/0725 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/07/074 July 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 12/04/0712 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0614 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 04/07/054 July 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0429 June 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0414 June 2004 | COMPANY NAME CHANGED MANHATTAN AIR LIMITED CERTIFICATE ISSUED ON 14/06/04 |
| 09/06/049 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 12/05/0412 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0330 June 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 11/10/0111 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0129 June 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 18/05/0118 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0021 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0014 July 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 01/07/991 July 1999 | RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 06/07/986 July 1998 | RETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS |
| 02/05/982 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9814 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 28/08/9728 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/9728 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/977 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 27/06/9727 June 1997 | RETURN MADE UP TO 23/06/97; FULL LIST OF MEMBERS |
| 13/06/9713 June 1997 | NEW SECRETARY APPOINTED |
| 13/06/9713 June 1997 | SECRETARY RESIGNED |
| 06/06/976 June 1997 | � NC 1000/301000 17/05/97 |
| 06/06/976 June 1997 | NC INC ALREADY ADJUSTED 17/05/97 |
| 06/06/976 June 1997 | ALTER MEM AND ARTS 17/05/97 |
| 28/06/9628 June 1996 | RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS |
| 25/01/9625 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 29/06/9529 June 1995 | RETURN MADE UP TO 23/06/95; NO CHANGE OF MEMBERS |
| 12/04/9512 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 07/07/947 July 1994 | RETURN MADE UP TO 23/06/94; FULL LIST OF MEMBERS |
| 07/07/947 July 1994 | |
| 21/04/9421 April 1994 | REGISTERED OFFICE CHANGED ON 21/04/94 FROM: G OFFICE CHANGED 21/04/94 4 CINEMA BUILDINGS POOLE ROAD BOURNEMOUTH DORSET BH4 9DW |
| 07/12/937 December 1993 | DIRECTOR RESIGNED |
| 05/10/935 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9319 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 19/07/9319 July 1993 | NEW DIRECTOR APPOINTED |
| 19/07/9319 July 1993 | |
| 28/06/9328 June 1993 | SECRETARY RESIGNED |
| 28/06/9328 June 1993 | |
| 23/06/9323 June 1993 | Incorporation |
| 23/06/9323 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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