PROJECT AIR LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/08/1221 August 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, SECRETARY PIERS WILSON |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, SECRETARY PIERS WILSON |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PIERS WILSON |
| 08/05/128 May 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/04/1225 April 2012 | APPLICATION FOR STRIKING-OFF |
| 16/02/1216 February 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 07/11/117 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 31/10/1131 October 2011 | REGISTERED OFFICE CHANGED ON 31/10/2011 FROM ONE CROWN SQUARE CHURCH STREET EAST WOKING SURREY GU21 6HR |
| 25/01/1125 January 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DELAVAL BEART / 25/01/2011 |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS LEIGH STUART WILSON / 25/01/2011 |
| 13/01/1113 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 14/04/1014 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PIERS LEIGH STUART WILSON / 08/04/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS LEIGH STUART WILSON / 08/04/2010 |
| 04/02/104 February 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 02/09/092 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PIERS WILSON / 27/08/2009 |
| 05/02/095 February 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/08/084 August 2008 | DIRECTOR AND SECRETARY RESIGNED THOMAS GOOD |
| 04/08/084 August 2008 | SECRETARY APPOINTED PIERS LEIGH STUART WILSON |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED PIERS LEIGH STUART WILSON |
| 21/05/0821 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 21/04/0821 April 2008 | REGISTERED OFFICE CHANGED ON 21/04/08 FROM: BARONS COURT MANCHESTER ROAD WILMSLOW CHESHIRE SK9 1BQ |
| 27/02/0827 February 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 24/02/0824 February 2008 | DIRECTOR RESIGNED PETER WORTHINGTON |
| 24/02/0824 February 2008 | SECRETARY RESIGNED PETER WORTHINGTON |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 15/01/0815 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 21/12/0721 December 2007 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/03/08 |
| 16/04/0716 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 07/07/067 July 2006 | SECT 394 |
| 07/07/067 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 07/07/067 July 2006 | DIRECTOR RESIGNED |
| 07/07/067 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/07/067 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/07/067 July 2006 | VARYING SHARE RIGHTS AND NAMES |
| 07/07/067 July 2006 | REGISTERED OFFICE CHANGED ON 07/07/06 FROM: 6-7 ARCADIA PARK TOWERS BUSINESS PARK, RUGELEY STAFFORDSHIRE WS15 1UZ |
| 07/07/067 July 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 30/09/06 |
| 04/07/064 July 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 17/02/0517 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 31/01/0531 January 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 13/03/0413 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/01/0419 January 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 12/02/02 |
| 25/01/0225 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 23/03/0123 March 2001 | REGISTERED OFFICE CHANGED ON 23/03/01 FROM: CANTERBURY HOUSE ROMAN WALK WALL LICHFIELD STAFFORDSHIRE WS14 0AR |
| 13/02/0113 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 07/02/007 February 2000 | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS |
| 26/02/9926 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 26/02/9926 February 1999 | RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS |
| 05/05/985 May 1998 | REGISTERED OFFICE CHANGED ON 05/05/98 FROM: 32 HARBORNE ROAD EDGBASTON BIRMINGHAM B15 3AQ |
| 03/02/983 February 1998 | RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS |
| 27/11/9727 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 30/01/9730 January 1997 | RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS |
| 20/06/9620 June 1996 | SECRETARY RESIGNED |
| 20/06/9620 June 1996 | DIRECTOR RESIGNED |
| 18/02/9618 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/02/9618 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 18/02/9618 February 1996 | |
| 18/02/9618 February 1996 | |
| 18/02/9618 February 1996 | NEW DIRECTOR APPOINTED |
| 01/02/961 February 1996 | ADOPT MEM AND ARTS 23/01/96 |
| 30/01/9630 January 1996 | COMPANY NAME CHANGED PROJECT AIR DESIGN LIMITED CERTIFICATE ISSUED ON 31/01/96; RESOLUTION PASSED ON 23/01/96 |
| 23/01/9623 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/01/9623 January 1996 | Incorporation |
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