MARKOSS AVIATION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/10/1027 October 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/07/1027 July 2010 | NOTICE OF COMPLETION OF WINDING UP |
| 05/01/095 January 2009 | ORDER OF COURT TO WIND UP |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT SPENCE |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM WATERS |
| 16/07/0816 July 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | SECRETARY APPOINTED JAMES JOHN FORMOLLI |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED SECRETARY KIM WATERS |
| 08/03/088 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 07/11/077 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/05/071 May 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0619 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0619 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0619 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0619 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0619 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0619 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0619 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0619 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/066 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | SECRETARY RESIGNED |
| 12/08/0412 August 2004 | DIRECTOR RESIGNED |
| 12/08/0412 August 2004 | NEW SECRETARY APPOINTED |
| 29/05/0429 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0418 May 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 22/09/0322 September 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | AMENDING 882 ISS 24/05/01 |
| 08/03/038 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/033 March 2003 | NEW SECRETARY APPOINTED |
| 25/02/0325 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0325 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/11/0215 November 2002 | NC INC ALREADY ADJUSTED 24/05/01 |
| 05/11/025 November 2002 | £ NC 41000/2000000 24/0 |
| 29/10/0229 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0120 November 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/10/013 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/07/016 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | REGISTERED OFFICE CHANGED ON 05/07/01 FROM: UNIT 1 AIRPORT INDUSTRIAL ESTATE MAIN ROAD, BIGGIN HILL WESTERHAM KENT TN16 3BW |
| 11/06/0111 June 2001 | SECRETARY RESIGNED |
| 11/06/0111 June 2001 | DIRECTOR RESIGNED |
| 26/04/0126 April 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/015 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/018 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/005 September 2000 | REGISTERED OFFICE CHANGED ON 05/09/00 FROM: DOUGLAS HOUSE EAST STREET TONBRIDGE KENT TN9 1HP |
| 29/08/0029 August 2000 | NEW SECRETARY APPOINTED |
| 25/08/0025 August 2000 | SECRETARY RESIGNED |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 17/05/0017 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/04/005 April 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | DIRECTOR RESIGNED |
| 27/01/0027 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9919 August 1999 | NEW SECRETARY APPOINTED |
| 19/08/9919 August 1999 | SECRETARY RESIGNED |
| 16/06/9916 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9925 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/04/998 April 1999 | RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS |
| 17/12/9817 December 1998 | SECRETARY RESIGNED |
| 17/12/9817 December 1998 | NEW DIRECTOR APPOINTED |
| 17/12/9817 December 1998 | NEW SECRETARY APPOINTED |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/10/989 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9817 April 1998 | RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS |
| 09/09/979 September 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 18/08/9718 August 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
| 06/05/976 May 1997 | RETURN MADE UP TO 08/04/97; NO CHANGE OF MEMBERS |
| 17/02/9717 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 24/05/9624 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/962 April 1996 | RETURN MADE UP TO 08/04/96; NO CHANGE OF MEMBERS |
| 11/02/9611 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 12/10/9512 October 1995 | RE PREF SHARES 04/10/95 |
| 12/10/9512 October 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/10/95 |
| 12/10/9512 October 1995 | NC INC ALREADY ADJUSTED 04/10/95 |
| 12/10/9512 October 1995 | £ NC 1000/41000 04/10/95 |
| 09/04/959 April 1995 | RETURN MADE UP TO 08/04/95; FULL LIST OF MEMBERS |
| 09/04/959 April 1995 | |
| 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 |
| 04/06/944 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9425 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 24/05/9424 May 1994 | |
| 24/05/9424 May 1994 | Resolutions |
| 24/05/9424 May 1994 | Resolutions |
| 24/05/9424 May 1994 | ALTER MEM AND ARTS 29/04/94 |
| 24/05/9424 May 1994 | NC INC ALREADY ADJUSTED 29/04/94 |
| 24/05/9424 May 1994 | £ NC 100/1000 29/04/9 |
| 24/05/9424 May 1994 | REGISTERED OFFICE CHANGED ON 24/05/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 24/05/9424 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/9424 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/05/949 May 1994 | COMPANY NAME CHANGED NOFIELD LIMITED CERTIFICATE ISSUED ON 10/05/94 |
| 09/05/949 May 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/05/94 |
| 08/04/948 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/04/948 April 1994 | Incorporation |
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