BRITISH AIRWAYS ENGINEERING SERVICES LIMITED
Company Documents
Date | Description |
---|---|
11/03/2511 March 2025 | Final Gazette dissolved via compulsory strike-off |
24/12/2424 December 2024 | First Gazette notice for compulsory strike-off |
24/12/2424 December 2024 | First Gazette notice for compulsory strike-off |
14/07/1514 July 2015 | ORDER OF COURT - RESTORATION |
01/02/051 February 2005 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
19/10/0419 October 2004 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
09/09/049 September 2004 | APPLICATION FOR STRIKING-OFF |
06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
22/06/0422 June 2004 | DIRECTOR RESIGNED |
29/04/0429 April 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
29/04/0429 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
04/02/044 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
20/08/0320 August 2003 | DIRECTOR RESIGNED |
23/04/0323 April 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
09/03/039 March 2003 | SECRETARY RESIGNED |
09/03/039 March 2003 | NEW SECRETARY APPOINTED |
13/01/0313 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
01/05/021 May 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
22/01/0222 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
07/11/017 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/11/017 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/04/0119 April 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
12/12/0012 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
20/04/0020 April 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
28/01/0028 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
19/04/9919 April 1999 | RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS |
09/03/999 March 1999 | DIRECTOR RESIGNED |
28/01/9928 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
17/12/9817 December 1998 | NEW DIRECTOR APPOINTED |
03/06/983 June 1998 | DIRECTOR RESIGNED |
21/04/9821 April 1998 | RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS |
30/03/9830 March 1998 | LOCATION OF DEBENTURE REGISTER |
30/03/9830 March 1998 | LOCATION OF REGISTER OF MEMBERS |
05/03/985 March 1998 | REGISTERED OFFICE CHANGED ON 05/03/98 FROM: SPEEDBIRD HOUSE HEATHROW AIRPORT HOUNSLOW TW6 2JA |
20/01/9820 January 1998 | DIRECTOR RESIGNED |
07/01/987 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
12/11/9712 November 1997 | DIRECTOR RESIGNED |
29/06/9729 June 1997 | NEW DIRECTOR APPOINTED |
17/06/9717 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
17/06/9717 June 1997 | DIRECTOR RESIGNED |
28/05/9728 May 1997 | RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS |
28/05/9728 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
20/11/9620 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
17/05/9617 May 1996 | RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS |
07/03/967 March 1996 | NEW DIRECTOR APPOINTED |
29/02/9629 February 1996 | DIRECTOR RESIGNED |
17/01/9617 January 1996 | NEW DIRECTOR APPOINTED |
03/01/963 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
12/12/9512 December 1995 | NEW DIRECTOR APPOINTED |
12/12/9512 December 1995 | DIRECTOR RESIGNED |
30/11/9530 November 1995 | NEW DIRECTOR APPOINTED |
21/11/9521 November 1995 | DIRECTOR RESIGNED |
19/04/9519 April 1995 | RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS |
17/02/9517 February 1995 | S386 DISP APP AUDS 01/02/95 |
19/10/9419 October 1994 | NEW DIRECTOR APPOINTED |
19/10/9419 October 1994 | NEW DIRECTOR APPOINTED |
19/10/9419 October 1994 | DIRECTOR RESIGNED |
19/10/9419 October 1994 | NEW DIRECTOR APPOINTED |
19/10/9419 October 1994 | DIRECTOR RESIGNED |
19/10/9419 October 1994 | NEW DIRECTOR APPOINTED |
04/10/944 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
30/09/9430 September 1994 | COMPANY NAME CHANGED DAN-AIR SERVICES LIMITED CERTIFICATE ISSUED ON 30/09/94 |
08/08/948 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
19/04/9419 April 1994 | RETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS |
07/03/947 March 1994 | ALTER MEM AND ARTS 13/12/93 |
07/03/947 March 1994 | S252 DISP LAYING ACC 13/12/93 |
24/01/9424 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
05/09/935 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
18/05/9318 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/04/9321 April 1993 | RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS |
17/03/9317 March 1993 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/03 |
17/03/9317 March 1993 | REGISTERED OFFICE CHANGED ON 17/03/93 FROM: NEWMAN HOUSE 45 VICTORIA ROAD HORLEY SURREY. RH6 7QG |
16/12/9216 December 1992 | NEW DIRECTOR APPOINTED |
16/12/9216 December 1992 | DIRECTOR RESIGNED |
16/12/9216 December 1992 | NEW SECRETARY APPOINTED |
16/12/9216 December 1992 | DIRECTOR RESIGNED |
16/12/9216 December 1992 | DIRECTOR RESIGNED |
16/12/9216 December 1992 | NEW DIRECTOR APPOINTED |
16/12/9216 December 1992 | DIRECTOR RESIGNED |
16/12/9216 December 1992 | SECRETARY RESIGNED |
16/12/9216 December 1992 | DIRECTOR RESIGNED |
26/11/9226 November 1992 | COMPANY NAME CHANGED DAN-AIR FLYING SERVICES LIMITED CERTIFICATE ISSUED ON 27/11/92 |
03/11/923 November 1992 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 |
17/10/9217 October 1992 | NEW DIRECTOR APPOINTED |
17/10/9217 October 1992 | NEW DIRECTOR APPOINTED |
17/10/9217 October 1992 | NEW DIRECTOR APPOINTED |
30/07/9230 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
11/05/9211 May 1992 | RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS |
05/01/925 January 1992 | DIRECTOR RESIGNED |
05/01/925 January 1992 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
05/01/925 January 1992 | NEW DIRECTOR APPOINTED |
05/01/925 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
04/11/914 November 1991 | DIRECTOR RESIGNED |
04/11/914 November 1991 | DIRECTOR RESIGNED |
05/03/915 March 1991 | COMPANY NAME CHANGED DAN-AIR ENGINEERING LIMITED CERTIFICATE ISSUED ON 05/03/91 |
22/02/9122 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/12/905 December 1990 | REGISTERED OFFICE CHANGED ON 05/12/90 FROM: NEW CITY COURT 20 ST THOMAS STREET LONDON SE1 9RJ |
21/09/9021 September 1990 | DIRECTOR RESIGNED |
11/04/9011 April 1990 | RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS |
11/04/9011 April 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
08/01/908 January 1990 | NEW DIRECTOR APPOINTED |
22/08/8922 August 1989 | RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS |
24/07/8924 July 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
02/09/882 September 1988 | RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS |
22/07/8822 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
21/06/8821 June 1988 | EXEMPTION FROM APPOINTING AUDITORS 120588 |
09/03/889 March 1988 | DIRECTOR RESIGNED |
14/09/8714 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
14/09/8714 September 1987 | RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS |
06/11/866 November 1986 | REGISTERED OFFICE CHANGED ON 06/11/86 FROM: BILBAS HOUSE 36/38 NEW BROAD ST LONDON EC2 |
08/09/868 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
08/09/868 September 1986 | RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS |
14/07/7914 July 1979 | ANNUAL RETURN MADE UP TO 23/05/79 |
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