AIROCEAN FREIGHT LIMITED

Company number 02870642 ·

Dissolved

58 filings

Date Filing
7 Nov 2013 Annual return made up to 28 October 2013 with full list of shareholders View document
25 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
19 Apr 2013 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL FREDERICK WESTWOOD / 22/12/2012 View document
19 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FREDERICK WESTWOOD / 22/12/2012 View document
29 Nov 2012 Annual return made up to 28 October 2012 with full list of shareholders View document
17 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
28 Nov 2011 Annual return made up to 28 October 2011 with full list of shareholders View document
3 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
3 Nov 2010 Annual return made up to 28 October 2010 with full list of shareholders View document
6 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
1 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY CHRISTOPHER REYNOLDS / 01/10/2009 View document
1 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FREDERICK WESTWOOD / 01/10/2009 View document
1 Dec 2009 Annual return made up to 28 October 2009 with full list of shareholders View document
2 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
19 Nov 2008 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS View document
22 May 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
31 Oct 2007 RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS View document
22 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
10 Nov 2006 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS View document
17 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
7 Nov 2005 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS View document
25 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
18 Apr 2005 DIRECTOR RESIGNED View document
17 Nov 2004 RETURN MADE UP TO 28/10/04; NO CHANGE OF MEMBERS View document
30 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
17 Nov 2003 RETURN MADE UP TO 10/11/03; NO CHANGE OF MEMBERS View document
30 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
12 Dec 2002 RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS View document
23 Sep 2002 REGISTERED OFFICE CHANGED ON 23/09/02 FROM: G OFFICE CHANGED 23/09/02 ST JOSEPHS COURT TRINDLE ROAD DUDLEY WEST MIDLANDS DY2 7AU View document
25 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
20 Nov 2001 RETURN MADE UP TO 10/11/01; NO CHANGE OF MEMBERS View document
4 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
4 Apr 2001 S80A AUTH TO ALLOT SEC 08/03/01 View document
16 Nov 2000 RETURN MADE UP TO 10/11/00; NO CHANGE OF MEMBERS View document
13 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
16 Nov 1999 RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS View document
26 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
10 Nov 1998 RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS View document
30 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
20 Feb 1998 REGISTERED OFFICE CHANGED ON 20/02/98 FROM: G OFFICE CHANGED 20/02/98 12 CASTLE HILL DUDLEY WEST MIDLANDS DY1 4QQ View document
14 Nov 1997 RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS View document
30 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
22 Nov 1996 RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS View document
18 Apr 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
17 Nov 1995 RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS View document
20 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
27 Feb 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Feb 1995 ALTER MEM AND ARTS 09/02/95 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
18 Nov 1994 RETURN MADE UP TO 10/11/94; FULL LIST OF MEMBERS View document
7 Jun 1994 NEW DIRECTOR APPOINTED View document
2 Mar 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
25 Jan 1994 PARTICULARS OF MORTGAGE/CHARGE View document
10 Dec 1993 DIRECTOR RESIGNED View document
3 Dec 1993 COMPANY NAME CHANGED JOHNSON AIROCEAN LIMITED CERTIFICATE ISSUED ON 06/12/93 View document
24 Nov 1993 SECRETARY RESIGNED View document
10 Nov 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document