GLOBESPAN AIRWAYS LIMITED



Company Documents

DateDescription
29/08/1229 August 2012 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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29/08/1229 August 2012 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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20/03/1220 March 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2011:LIQ. CASE NO.5

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15/03/1215 March 2012 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.3:IP NO.PR002925,00008583,00009167

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15/03/1215 March 2012 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.5:IP NO.00008890,00009167:AMENDING FORM

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15/03/1215 March 2012 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.5:IP NO.00008890,00009167

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13/05/1113 May 2011 REGISTERED OFFICE CHANGED ON 13/05/2011 FROM 12 PLUMTREE COURT LONDON EC4A 4HT

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04/02/114 February 2011 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.5:IP NO.00009167,00008890

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04/02/114 February 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.5:IP NO.00008890,00009167

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13/01/1113 January 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/12/2010:LIQ. CASE NO.3

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11/01/1111 January 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.4:IP NO.00009167,00008890

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14/07/1014 July 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/06/2010:LIQ. CASE NO.3

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19/04/1019 April 2010 [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE:LIQ. CASE NO.3

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06/04/106 April 2010 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.3

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22/03/1022 March 2010 NOTICE OF STATEMENT OF AFFAIRS/2.15B:LIQ. CASE NO.3

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12/03/1012 March 2010 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.3

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17/02/1017 February 2010 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.3

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27/01/1027 January 2010 REGISTERED OFFICE CHANGED ON 27/01/2010 FROM LEIGH CARR CA 72 NEW CAVENDISH STREET LONDON W1G 8AU

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24/12/0924 December 2009 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.3:IP NO.PR002925,00009167,00008583

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12/06/0912 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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03/04/093 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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03/04/093 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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27/02/0927 February 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 FULL ACCOUNTS MADE UP TO 31/10/08

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16/01/0816 January 2008 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 DIRECTOR RESIGNED

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31/10/0731 October 2007 FULL ACCOUNTS MADE UP TO 31/10/07

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17/07/0717 July 2007 DIRECTOR'S PARTICULARS CHANGED

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09/05/079 May 2007 NEW DIRECTOR APPOINTED

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08/03/078 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/01/0722 January 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS

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07/11/067 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0631 October 2006 FULL ACCOUNTS MADE UP TO 31/10/06

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06/02/066 February 2006 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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19/01/0619 January 2006 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 14/10/05 ABSTRACTS AND PAYMENTS

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06/12/056 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/11/0510 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0531 October 2005 FULL ACCOUNTS MADE UP TO 31/10/05

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30/06/0530 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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27/06/0527 June 2005 DIRECTOR'S PARTICULARS CHANGED

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07/04/057 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/01/0524 January 2005 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS

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24/11/0424 November 2004 14/10/04 ABSTRACTS AND PAYMENTS

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24/11/0424 November 2004 AUDITOR'S RESIGNATION

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04/11/044 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0431 October 2004 FULL ACCOUNTS MADE UP TO 31/10/04

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21/09/0421 September 2004 COMPANY NAME CHANGED COUGAR LEASING LIMITED CERTIFICATE ISSUED ON 21/09/04; RESOLUTION PASSED ON 15/09/04

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09/07/049 July 2004 NEW DIRECTOR APPOINTED

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20/04/0420 April 2004 RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS

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22/03/0422 March 2004 SECRETARY RESIGNED

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08/03/048 March 2004 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS

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16/02/0416 February 2004 ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/10/04

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24/01/0424 January 2004 REGISTERED OFFICE CHANGED ON 24/01/04 FROM: EAST HOUSE 109 SOUTH WORPLE WAY LONDON SW14 8TN

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24/01/0424 January 2004 NEW SECRETARY APPOINTED

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24/01/0424 January 2004 NEW DIRECTOR APPOINTED

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06/01/046 January 2004 NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER

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12/12/0312 December 2003 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS

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11/12/0311 December 2003 NEW DIRECTOR APPOINTED

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15/11/0315 November 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/11/0315 November 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/10/0322 October 2003 REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT

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04/10/034 October 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/08/0328 August 2003 NOTICE OF RESULT OF MEETING OF CREDITORS

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07/08/037 August 2003 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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27/05/0327 May 2003 ADVANCE NOTICE OF ADMIN ORDER

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30/04/0330 April 2003 FULL ACCOUNTS MADE UP TO 30/04/03

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28/01/0328 January 2003 RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS

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30/04/0230 April 2002 FULL ACCOUNTS MADE UP TO 30/04/02

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09/04/029 April 2002 NC INC ALREADY ADJUSTED 25/03/02

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09/04/029 April 2002 � NC 1300000/1400000 25/0

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31/01/0231 January 2002 RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS

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10/09/0110 September 2001 ACC. REF. DATE SHORTENED FROM 31/05/01 TO 30/04/01

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04/09/014 September 2001 AMENDING 882 18/06/01 1200000*�1

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04/09/014 September 2001 AMEND RES INC CAP 18/06/01

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27/06/0127 June 2001 � NC 1000000/1300000 18/06/01

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27/06/0127 June 2001 NC INC ALREADY ADJUSTED 18/06/01

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20/06/0120 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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30/04/0130 April 2001 FULL ACCOUNTS MADE UP TO 30/04/01

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09/02/019 February 2001 RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS

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11/09/0011 September 2000 SECRETARY RESIGNED

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29/08/0029 August 2000 ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/05/01

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28/07/0028 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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07/07/007 July 2000 NEW SECRETARY APPOINTED

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29/06/0029 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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04/05/004 May 2000 NEW SECRETARY APPOINTED

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04/05/004 May 2000 NEW DIRECTOR APPOINTED

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04/05/004 May 2000 SECRETARY RESIGNED

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04/05/004 May 2000 DIRECTOR RESIGNED

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10/03/0010 March 2000 COMPANY NAME CHANGED COUGAR INTERNATIONAL AIRWAYS LIM ITED CERTIFICATE ISSUED ON 13/03/00

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13/01/0013 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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