SUBAIR LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/01/1619 January 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/10/156 October 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/09/1527 September 2015 | APPLICATION FOR STRIKING-OFF |
| 22/09/1522 September 2015 | FIRST GAZETTE |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MARSHALL |
| 17/03/1517 March 2015 | CURREXT FROM 28/02/2015 TO 31/03/2015 |
| 03/06/143 June 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 18/09/1318 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAWRENCE REDMOND / 16/09/2013 |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL OSBORNE |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 06/06/136 June 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 06/06/136 June 2013 | DIRECTOR APPOINTED MR ANDREW LAWRENCE REDMOND |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 22/08/1222 August 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 06/08/126 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN RALPH MARSHALL / 06/08/2012 |
| 26/07/1226 July 2012 | DIRECTOR APPOINTED MR NIGEL DANIEL |
| 25/06/1225 June 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 06/01/126 January 2012 | RE ALLOCATION OF SHARES 17/12/2011 |
| 21/12/1121 December 2011 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM C/O BRIAN MARSHALL SUBAIR AVIATION PARK FLINT ROAD CHESTER NORTH WALES CH4 0GZ |
| 21/12/1121 December 2011 | 08/12/11 STATEMENT OF CAPITAL GBP 150 |
| 05/12/115 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 13/06/1113 June 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RALPH MARSHALL / 25/05/2010 |
| 27/05/1027 May 2010 | REGISTERED OFFICE CHANGED ON 27/05/2010 FROM C/O BRIAN MARSHALL SUBAIR AVIATION PARK FLINT ROAD CHESTER NORTH WALES CH4 0GZ UNITED KINGDOM |
| 27/05/1027 May 2010 | REGISTERED OFFICE CHANGED ON 27/05/2010 FROM UNIT 418, ASH ROAD WREXHAM INDUSTRAIL ESTATE WREXHAM LL18 2SQ |
| 27/05/1027 May 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL GEORGE ANTHONY OSBORNE / 25/05/2010 |
| 09/11/099 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 05/06/095 June 2009 | DISS40 (DISS40(SOAD)) |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED SECRETARY BRIAN MARSHALL |
| 04/06/094 June 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL OSBORNE / 12/05/2009 |
| 15/05/0915 May 2009 | DIRECTOR APPOINTED RUSSELL GEORGE ANTHONY OSBORNE LOGGED FORM |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED BRIAN MARSHALL |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED RUSSELL GEORGE ANTHONY OSBORNE |
| 13/03/0913 March 2009 | COMPANY NAME CHANGED HOWARD HUGHES HANDLING LTD CERTIFICATE ISSUED ON 16/03/09 |
| 10/03/0910 March 2009 | SECRETARY APPOINTED BRIAN RALIT MARSHALL |
| 09/12/089 December 2008 | FIRST GAZETTE |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 05/02/085 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/02/085 February 2008 | SECRETARY RESIGNED |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company