THE AIRPORT AGENCY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/04/123 April 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/12/1120 December 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/12/115 December 2011 | APPLICATION FOR STRIKING-OFF |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KARIN PAKEY / 25/11/2011 |
| 19/05/1119 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 06/01/116 January 2011 | Annual return made up to 1 October 2010 with full list of shareholders |
| 07/10/107 October 2010 | PREVSHO FROM 31/10/2010 TO 31/07/2010 |
| 13/05/1013 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 20/11/0920 November 2009 | REGISTERED OFFICE CHANGED ON 20/11/2009 FROM 1 HOLLY ROAD OFF OXFORD ROAD MACCLESFIELD CHESHIRE SK11 8JA |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KARIN PAKEY / 01/10/2009 |
| 09/10/099 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KARIN PAKEY / 12/10/1998 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KARIN PAKEY / 28/11/1998 |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 03/10/083 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 04/10/074 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 08/02/048 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/038 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 05/10/035 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 19/05/0319 May 2003 | DIRECTOR RESIGNED |
| 27/11/0227 November 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 09/10/019 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 03/10/013 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | SECRETARY RESIGNED |
| 04/12/004 December 2000 | NEW SECRETARY APPOINTED |
| 31/10/0031 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0018 February 2000 | NEW DIRECTOR APPOINTED |
| 10/02/0010 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 06/10/996 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 24/02/9924 February 1999 | DIRECTOR RESIGNED |
| 18/11/9818 November 1998 | NEW DIRECTOR APPOINTED |
| 18/11/9818 November 1998 | NEW DIRECTOR APPOINTED |
| 18/11/9818 November 1998 | DIRECTOR RESIGNED |
| 05/10/985 October 1998 | Incorporation |
| 05/10/985 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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