MILITAIR AVIATION LIMITED



Company Documents

DateDescription
11/12/1811 December 2018NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/09/2018:LIQ. CASE NO.1

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28/03/1828 March 2018NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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28/03/1828 March 2018NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009317

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07/12/177 December 2017NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/09/2017:LIQ. CASE NO.1

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25/10/1625 October 2016DECLARATION OF SOLVENCY

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20/10/1620 October 2016REGISTERED OFFICE CHANGED ON 20/10/2016 FROM THE COURT WEST STREET BRIDPORT DORSET DT6 3QU

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17/10/1617 October 2016NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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17/10/1617 October 2016SPECIAL RESOLUTION TO WIND UP

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14/03/1614 March 2016Annual return made up to 22 February 2016 with full list of shareholders

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30/09/1530 September 2015FULL ACCOUNTS MADE UP TO 30/09/15

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23/02/1523 February 2015Annual return made up to 22 February 2015 with full list of shareholders

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30/09/1430 September 2014FULL ACCOUNTS MADE UP TO 30/09/14

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04/03/144 March 2014Annual return made up to 22 February 2014 with full list of shareholders

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04/03/144 March 2014DIRECTOR'S CHANGE OF PARTICULARS / NEAL ANTHONY MCKEEVER / 03/03/2014

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30/09/1330 September 2013FULL ACCOUNTS MADE UP TO 30/09/13

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06/03/136 March 2013AUDITOR'S RESIGNATION

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27/02/1327 February 2013Annual return made up to 22 February 2013 with full list of shareholders

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03/01/133 January 2013APPOINTMENT TERMINATED, SECRETARY MALCOLM BROOKS

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30/09/1230 September 2012FULL ACCOUNTS MADE UP TO 30/09/12

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30/04/1230 April 2012APPOINTMENT TERMINATED, DIRECTOR DENNIS GILBERT

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06/03/126 March 2012Annual return made up to 22 February 2012 with full list of shareholders

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01/03/121 March 2012CURRSHO FROM 31/12/2012 TO 30/09/2012

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01/03/121 March 2012DIRECTOR APPOINTED GREGORY RUFUS

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01/03/121 March 2012APPOINTMENT TERMINATED, DIRECTOR TERENCE LYONS

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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29/03/1129 March 2011APPOINTMENT TERMINATED, DIRECTOR ALAN MCILWRAITH

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25/02/1125 February 2011Annual return made up to 22 February 2011 with full list of shareholders

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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12/05/1012 May 2010SECRETARY'S CHANGE OF PARTICULARS / MALCOLM STUART BROOKS / 12/05/2010

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14/04/1014 April 2010APPOINTMENT TERMINATED, SECRETARY PAUL JUNIPER

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04/03/104 March 2010Annual return made up to 22 February 2010 with full list of shareholders

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03/03/103 March 2010DIRECTOR'S CHANGE OF PARTICULARS / NEAL ANTHONY MCKEEVER / 03/03/2010

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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23/02/0923 February 2009RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009DIRECTOR APPOINTED MR TERENCE W LYONS

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18/02/0918 February 2009APPOINTMENT TERMINATED DIRECTOR KENNETH BECKEMEYER

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18/02/0918 February 2009DIRECTOR RESIGNED KENNETH BECKEMEYER

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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25/06/0825 June 2008DIRECTOR APPOINTED MR DENNIS GILBERT

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11/06/0811 June 2008APPOINTMENT TERMINATED DIRECTOR TERENCE LYONS

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11/06/0811 June 2008DIRECTOR RESIGNED TERENCE LYONS

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29/02/0829 February 2008RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS

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05/02/085 February 2008SECRETARY'S PARTICULARS CHANGED

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07/01/087 January 2008DIRECTOR RESIGNED

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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25/04/0725 April 2007DIRECTOR RESIGNED

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17/04/0717 April 2007NEW DIRECTOR APPOINTED

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01/03/071 March 2007RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS

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22/02/0722 February 2007NEW DIRECTOR APPOINTED

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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20/03/0620 March 2006RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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07/11/057 November 2005DELIVERY EXT'D 3 MTH 31/12/04

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08/03/058 March 2005RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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25/10/0425 October 2004NEW DIRECTOR APPOINTED

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22/10/0422 October 2004ALTERATION TO MEMORANDUM AND ARTICLES

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22/10/0422 October 2004ALTER ARTICLES 31/08/04 APPOINTMENT OF DIRECTOR 31/08/04

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02/03/042 March 2004RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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10/03/0310 March 2003RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS

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10/03/0310 March 2003RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/01/0326 January 2003DIRECTOR'S PARTICULARS CHANGED

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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20/03/0220 March 2002RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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14/05/0114 May 2001RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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17/08/0017 August 2000SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/08/009 August 2000REGISTERED OFFICE CHANGED ON 09/08/00 FROM: C/O THE MARMON GROUP LIMITED BROADACRE HOUSE 16-20 LOWTHER STREET CARLISLE CUMBRIA CA3 8DA

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09/08/009 August 2000NEW SECRETARY APPOINTED

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09/08/009 August 2000DIRECTOR RESIGNED

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09/08/009 August 2000DIRECTOR RESIGNED

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09/08/009 August 2000DIRECTOR RESIGNED

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02/08/002 August 2000DIRECTOR RESIGNED

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02/08/002 August 2000SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/03/0031 March 2000REGISTERED OFFICE CHANGED ON 31/03/00 FROM: THE COURT BRIDPORT DORSET DT6 3QU

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06/03/006 March 2000RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS

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24/02/0024 February 2000NEW DIRECTOR APPOINTED

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24/02/0024 February 2000NEW DIRECTOR APPOINTED

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24/02/0024 February 2000NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/02/0024 February 2000NEW DIRECTOR APPOINTED

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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13/12/9913 December 1999ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99

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13/07/9913 July 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/998 March 1999RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS

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12/01/9912 January 1999DIRECTOR RESIGNED

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12/01/9912 January 1999DIRECTOR RESIGNED

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06/10/986 October 1998DIRECTOR RESIGNED

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31/07/9831 July 1998FULL ACCOUNTS MADE UP TO 31/07/98

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30/06/9830 June 1998DIRECTOR'S PARTICULARS CHANGED

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13/05/9813 May 1998DIRECTOR'S PARTICULARS CHANGED

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03/03/983 March 1998RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS

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31/07/9731 July 1997FULL ACCOUNTS MADE UP TO 31/07/97

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14/05/9714 May 1997NEW SECRETARY APPOINTED

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18/02/9718 February 1997RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS

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29/01/9729 January 1997ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/07/97

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29/01/9729 January 1997REGISTERED OFFICE CHANGED ON 29/01/97 FROM: BUILDING 400 NORTH WEST INDUSTRIAL AREA,BOURNEMOUTH INTERNATIONAL AIRPORT CHRISTCHURCH DORSET BH23 6NW

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29/01/9729 January 1997REGISTERED OFFICE CHANGED ON 29/01/97 FROM: G OFFICE CHANGED 29/01/97 BUILDING 400 NORTH WEST INDUSTRIAL AREA,BOURNEMOUTH INTERNATIONAL AIRPORT CHRISTCHURCH DORSET BH23 6NW

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29/01/9729 January 1997LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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31/12/9631 December 1996NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/12/9631 December 1996NEW DIRECTOR APPOINTED

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31/12/9631 December 1996NEW DIRECTOR APPOINTED

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31/12/9631 December 1996NEW DIRECTOR APPOINTED

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11/10/9611 October 1996PARTICULARS OF MORTGAGE/CHARGE

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31/07/9631 July 1996NEW SECRETARY APPOINTED

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31/07/9631 July 1996SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/05/962 May 1996REGISTERED OFFICE CHANGED ON 02/05/96 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD CARDIFF CF4 3JN

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02/05/962 May 1996REGISTERED OFFICE CHANGED ON 02/05/96 FROM: G OFFICE CHANGED 02/05/96 NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD CARDIFF CF4 3JN

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02/05/962 May 1996SECRETARY RESIGNED

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02/05/962 May 1996NEW DIRECTOR APPOINTED

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02/05/962 May 1996NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/05/962 May 1996NEW DIRECTOR APPOINTED

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02/05/962 May 1996DIRECTOR RESIGNED

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02/05/962 May 1996NEW DIRECTOR APPOINTED

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16/04/9616 April 1996COMPANY NAME CHANGED PEARL SYSTEMS LIMITED CERTIFICATE ISSUED ON 17/04/96

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15/04/9615 April 1996ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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06/03/966 March 1996£ NC 100/50000 01/03/96

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06/03/966 March 1996NC INC ALREADY ADJUSTED 01/03/96

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06/03/966 March 1996ALTER MEM AND ARTS 01/03/96

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22/02/9622 February 1996INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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