AVIAMAX LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 | Return of final meeting in a creditors' voluntary winding up |
| 07/04/257 April 2025 | Liquidators' statement of receipts and payments to 2025-02-05 |
| 05/11/245 November 2024 | Termination of appointment of Ruth Christina Austin as a director on 2024-10-29 |
| 18/02/2418 February 2024 | Registered office address changed from The Aviamax Centre Station Road Robertsbridge East Sussex TN32 5DG to Office D Beresford House Town Quay Southampton SO14 2AQ on 2024-02-18 |
| 12/02/2412 February 2024 | Resolutions |
| 12/02/2412 February 2024 | Appointment of a voluntary liquidator |
| 12/02/2412 February 2024 | Statement of affairs |
| 12/02/2412 February 2024 | Resolutions |
| 04/10/234 October 2023 | Termination of appointment of Lee Francis Tucker as a director on 2023-10-04 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 08/06/238 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2021-09-30 |
| 28/12/2128 December 2021 | Termination of appointment of Attilia Natalia Page as a director on 2021-12-28 |
| 03/12/213 December 2021 | Appointment of Mrs Attilia Natalia Page as a director on 2021-11-24 |
| 02/12/212 December 2021 | Appointment of Mr Lee Francis Tucker as a director on 2021-12-01 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-14 with no updates |
| 18/02/2118 February 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 22/06/2022 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 21/06/1921 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 27/06/1727 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 16/07/1516 July 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 02/07/152 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 16/07/1416 July 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 03/03/143 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 16/07/1316 July 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 16/07/1216 July 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 18/07/1118 July 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, SECRETARY SWINDELL & GENTRY COMPANY SECRETARIAL LTD |
| 24/06/1124 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH CHRISTINA AUSTIN / 16/07/2010 |
| 24/08/1024 August 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 24/08/1024 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SWINDELL & GENTRY COMPANY SECRETARIAL LTD / 28/06/2010 |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 03/08/073 August 2007 | SECRETARY RESIGNED |
| 03/08/073 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 03/08/073 August 2007 | NEW SECRETARY APPOINTED |
| 02/08/072 August 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | NEW SECRETARY APPOINTED |
| 02/09/052 September 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 28/07/0528 July 2005 | SECRETARY RESIGNED |
| 10/08/0410 August 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 02/04/032 April 2003 | REGISTERED OFFICE CHANGED ON 02/04/03 FROM: CHEQUERS WORKS CHURCH ROAD CATSFIELD EAST SUSSEX TN33 9DP |
| 05/08/025 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 05/08/025 August 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 11/08/0011 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 01/08/001 August 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS |
| 03/08/993 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 20/08/9820 August 1998 | RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS |
| 30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 17/09/9717 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9710 September 1997 | RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS |
| 30/07/9730 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 01/08/961 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 01/08/961 August 1996 | RETURN MADE UP TO 16/07/96; NO CHANGE OF MEMBERS |
| 17/11/9517 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9525 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 25/07/9525 July 1995 | RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS |
| 08/11/948 November 1994 | AUDITOR'S RESIGNATION |
| 10/08/9410 August 1994 | RETURN MADE UP TO 16/07/94; FULL LIST OF MEMBERS |
| 08/05/948 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 08/05/948 May 1994 | S386 DISP APP AUDS 21/04/94 |
| 21/07/9321 July 1993 | RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS |
| 11/03/9311 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 11/08/9211 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/08/9211 August 1992 | REGISTERED OFFICE CHANGED ON 11/08/92 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ |
| 11/08/9211 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/07/9216 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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