EXECAIR CARGO SERVICES LIMITED
Company number 05109377 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 8 Dec 2025 | Final Gazette dissolved following liquidation | View document |
| 8 Dec 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 8 Sep 2025 | Completion of winding up · 1 page | View document |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 27 Feb 2017 | 01/05/16 STATEMENT OF CAPITAL GBP 100100 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 29 Apr 2016 | Annual return made up to 22 April 2016 with full list of shareholders | View document |
| 26 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 23 Jun 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 27 Apr 2015 | Annual return made up to 22 April 2015 with full list of shareholders | View document |
| 24 Mar 2015 | PREVSHO FROM 30/06/2014 TO 31/05/2014 | View document |
| 10 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY MALCOLM JOHNSTON | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 23 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM JOHNSTON | View document |
| 14 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders | View document |
| 14 Apr 2014 | DIRECTOR APPOINTED DR RAYMOND ROWE | View document |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 4 Jun 2013 | Annual return made up to 22 April 2013 with full list of shareholders | View document |
| 28 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 18 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM STANLEY JOHNSTON / 15/01/2013 | View document |
| 17 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM STANLEY JOHNSTON / 15/01/2013 | View document |
| 17 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM STANLEY JOHNSTON / 15/01/2013 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 8 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders | View document |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 10 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders | View document |
| 30 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 6 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 29 Apr 2010 | Annual return made up to 22 April 2010 with full list of shareholders | View document |
| 22 Jan 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 24 Jun 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | View document |
| 24 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 2 Jun 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | View document |
| 22 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 23 May 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | View document |
| 22 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 3 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 28 Apr 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | View document |
| 15 Aug 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | View document |
| 12 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2004 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05 | View document |
| 8 Jul 2004 | SECRETARY RESIGNED | View document |
| 8 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 18 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2004 | NEW SECRETARY APPOINTED | View document |
| 17 May 2004 | REGISTERED OFFICE CHANGED ON 17/05/04 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP | View document |
| 10 May 2004 | DIRECTOR RESIGNED | View document |
| 10 May 2004 | SECRETARY RESIGNED | View document |
| 22 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |