ML AIRCRAFT SERVICES LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 08/07/148 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYN CAROL COLLOFF / 20/06/2014 |
| 08/07/148 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 08/07/148 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYN CAROL COLLOFF / 20/06/2014 |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/07/131 July 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL LONG |
| 03/05/133 May 2013 | DIRECTOR APPOINTED MR STEPHEN SKINNER |
| 09/11/129 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID LONG / 09/11/2012 |
| 12/09/1212 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/07/125 July 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 02/11/112 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 02/11/112 November 2011 | ADOPT ARTICLES 26/10/2011 |
| 26/08/1126 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/06/1128 June 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 09/09/109 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/06/1023 June 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR APPOINTED MR PAUL DAVID LONG |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL KEMP |
| 26/10/0926 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/06/0923 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 23/06/0923 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/06/0923 June 2009 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM BROOK ROAD WIMBORNE DORSET BH21 2BJ |
| 23/06/0923 June 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | DIRECTOR AND SECRETARY APPOINTED LYN COLLOFF |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ELEANOR EVANS |
| 20/10/0820 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 16/10/0816 October 2008 | SECRETARY APPOINTED MS ELEANOR EVANS |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED MS ELEANOR EVANS |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED SECRETARY JOHN DOUGLAS |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN DOUGLAS |
| 25/07/0825 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | DIRECTOR AND SECRETARY APPOINTED JOHN DOUGLAS |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN POPE |
| 25/07/0725 July 2007 | RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS |
| 13/07/0713 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/10/0619 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 01/09/061 September 2006 | NEW DIRECTOR APPOINTED |
| 29/08/0629 August 2006 | SECRETARY RESIGNED |
| 29/08/0629 August 2006 | NEW SECRETARY APPOINTED |
| 26/07/0626 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 24/07/0524 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 07/01/047 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/09/0311 September 2003 | DIRECTOR RESIGNED |
| 18/07/0318 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | AUDITOR'S RESIGNATION |
| 22/07/0222 July 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/08/0123 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/07/0025 July 2000 | NEW SECRETARY APPOINTED |
| 25/07/0025 July 2000 | DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/08/9920 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
| 05/10/985 October 1998 | AUDITOR'S RESIGNATION |
| 22/07/9822 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
| 17/02/9817 February 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 12/02/9812 February 1998 | RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS |
| 26/09/9726 September 1997 | DIRECTOR RESIGNED |
| 26/09/9726 September 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/09/9726 September 1997 | NEW DIRECTOR APPOINTED |
| 26/09/9726 September 1997 | REGISTERED OFFICE CHANGED ON 26/09/97 FROM: 644 AJAX AVENUE SLOUGH BERKS SL1 4BQ |
| 26/09/9726 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/08/9719 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 10/01/9710 January 1997 | RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS |
| 09/08/969 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 09/01/969 January 1996 | RETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS |
| 14/09/9514 September 1995 | DIRECTOR RESIGNED |
| 14/09/9514 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 15/01/9515 January 1995 | RETURN MADE UP TO 02/01/95; FULL LIST OF MEMBERS |
| 12/08/9412 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 06/04/946 April 1994 | RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS; AMEND |
| 17/02/9417 February 1994 | RETURN MADE UP TO 02/01/94; FULL LIST OF MEMBERS |
| 14/02/9414 February 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/11/93 |
| 14/02/9414 February 1994 | NC INC ALREADY ADJUSTED 25/11/93 |
| 14/02/9414 February 1994 | APPT AUD+FOR CURR AGREE 25/11/93 |
| 03/02/943 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 08/12/938 December 1993 | ﾽ NC 100/1000 25/11/9 |
| 08/12/938 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/9328 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/07/9323 July 1993 | COMPANY NAME CHANGED M.L. REFRIGERATION & AIR CONDITI ONING LIMITED CERTIFICATE ISSUED ON 26/07/93 |
| 02/02/932 February 1993 | RETURN MADE UP TO 02/01/93; NO CHANGE OF MEMBERS |
| 25/01/9325 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 22/06/9222 June 1992 | REGISTERED OFFICE CHANGED ON 22/06/92 FROM: HAMILTON HOUSE 1 TEMPLE AVENUE VICTORIA EMBANKMENT LONDON EC4Y 0HA |
| 20/02/9220 February 1992 | RETURN MADE UP TO 02/01/92; FULL LIST OF MEMBERS |
| 02/02/922 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 17/04/9117 April 1991 | DIRECTOR RESIGNED |
| 07/02/917 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 07/02/917 February 1991 | RETURN MADE UP TO 02/01/91; NO CHANGE OF MEMBERS |
| 16/01/9116 January 1991 | NEW DIRECTOR APPOINTED |
| 05/03/905 March 1990 | REGISTERED OFFICE CHANGED ON 05/03/90 FROM: M.L. BUILDING. AJAX AVE SLOUGH BUCKS SL1 4ZZ |
| 05/02/905 February 1990 | EXEMPTION FROM APPOINTING AUDITORS 19/12/89 |
| 05/02/905 February 1990 | RETURN MADE UP TO 02/01/90; NO CHANGE OF MEMBERS |
| 05/02/905 February 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 31/01/8931 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 31/01/8931 January 1989 | RETURN MADE UP TO 02/01/89; FULL LIST OF MEMBERS |
| 23/05/8823 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/02/885 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/12/873 December 1987 | RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS |
| 03/12/873 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 22/01/8722 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 22/01/8722 January 1987 | RETURN MADE UP TO 17/11/86; FULL LIST OF MEMBERS |
| 17/07/8617 July 1986 | NEW DIRECTOR APPOINTED |
| 10/07/8610 July 1986 | DIRECTOR RESIGNED |
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