PREMIAIR AIRCRAFT ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/01/146 January 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 01/08/131 August 2013 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM RECOVERY HOUSE ROEBUCK ROAD, HAINAULT BUSINESS PARK ILFORD ESSEX IG6 3TU ENGLAND |
| 26/07/1326 July 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 30/04/1330 April 2013 | ORDER OF COURT TO WIND UP |
| 03/12/123 December 2012 | DIRECTOR APPOINTED MR GRAHAM AVERY |
| 01/12/121 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 22/11/1222 November 2012 | REGISTERED OFFICE CHANGED ON 22/11/2012 FROM FIFTH FLOOR 10 ST BRIDE STREET LONDON EC4A 4AD |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARDING |
| 20/11/1220 November 2012 | DIRECTOR APPOINTED ALAN PETER HOWARD |
| 31/10/1231 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 31/10/1231 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 22/05/1222 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/05/1221 May 2012 | CURRSHO FROM 31/12/2012 TO 30/06/2012 |
| 26/04/1226 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 02/03/122 March 2012 | DIRECTOR APPOINTED MICHAEL HOWARD HARDING |
| 23/01/1223 January 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GD SECRETARIAL SERVICES LIMITED / 16/01/2012 |
| 23/01/1223 January 2012 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM SIXTH FLOOR 90 FETTER LANE LONDON EC4A 1PT |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCROBERT |
| 11/11/1111 November 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 08/11/118 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/05/1120 May 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 16/08/1016 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/04/1014 April 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 14/04/1014 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GD SECRETARIAL SERVICES LIMITED / 28/03/2010 |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/04/093 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/09/0810 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/09/0810 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/04/082 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/02/088 February 2008 | AUDITOR'S RESIGNATION |
| 22/05/0722 May 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 21/04/0721 April 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/04/0713 April 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 28/03/0728 March 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/03/0728 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0728 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/03/0724 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 24/03/0724 March 2007 | NEW SECRETARY APPOINTED |
| 24/03/0724 March 2007 | DIRECTOR RESIGNED |
| 24/03/0724 March 2007 | SECRETARY RESIGNED |
| 24/03/0724 March 2007 | REGISTERED OFFICE CHANGED ON 24/03/07 FROM: EATON COURT MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7TR |
| 07/04/067 April 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 18/01/0618 January 2006 | SECRETARY RESIGNED |
| 18/01/0618 January 2006 | NEW SECRETARY APPOINTED |
| 28/06/0528 June 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 24/05/0524 May 2005 | LOCATION OF REGISTER OF MEMBERS |
| 12/04/0512 April 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 18/08/0418 August 2004 | ACC. REF. DATE SHORTENED FROM 27/11/03 TO 31/10/03 |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 27/11/02 |
| 06/04/046 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | DELIVERY EXT'D 3 MTH 27/11/02 |
| 09/04/039 April 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 27/11/02 |
| 14/02/0314 February 2003 | NEW DIRECTOR APPOINTED |
| 14/02/0314 February 2003 | DIRECTOR RESIGNED |
| 07/02/037 February 2003 | DIRECTOR RESIGNED |
| 04/12/024 December 2002 | DIRECTOR RESIGNED |
| 04/12/024 December 2002 | DIRECTOR RESIGNED |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 04/12/024 December 2002 | SECRETARY RESIGNED |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 04/12/024 December 2002 | DIRECTOR RESIGNED |
| 04/12/024 December 2002 | REGISTERED OFFICE CHANGED ON 04/12/02 FROM: BUSINESS AVIATION CENTRE BLACKBUSHE AIRPORT CAMBERLEY SURREY GU17 9LG |
| 04/12/024 December 2002 | DIRECTOR RESIGNED |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 04/12/024 December 2002 | NEW SECRETARY APPOINTED |
| 27/11/0227 November 2002 | COMPANY NAME CHANGED AIR HANSON ENGINEERING LIMITED CERTIFICATE ISSUED ON 27/11/02; RESOLUTION PASSED ON 27/11/02 |
| 17/08/0217 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 04/04/024 April 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/11/013 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 10/09/0110 September 2001 | DIRECTOR RESIGNED |
| 04/04/014 April 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/04/01 |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 07/08/007 August 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 07/06/007 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 12/04/0012 April 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 30/07/9930 July 1999 | NEW SECRETARY APPOINTED |
| 30/07/9930 July 1999 | ACC. REF. DATE EXTENDED FROM 03/09/99 TO 30/09/99 |
| 30/07/9930 July 1999 | SECRETARY RESIGNED |
| 26/05/9926 May 1999 | RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS |
| 17/02/9917 February 1999 | FULL ACCOUNTS MADE UP TO 03/09/98 |
| 23/09/9823 September 1998 | NEW SECRETARY APPOINTED |
| 23/09/9823 September 1998 | NEW DIRECTOR APPOINTED |
| 23/09/9823 September 1998 | NEW DIRECTOR APPOINTED |
| 11/09/9811 September 1998 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 03/09/98 |
| 09/09/989 September 1998 | DIRECTOR RESIGNED |
| 09/09/989 September 1998 | SECRETARY RESIGNED |
| 09/09/989 September 1998 | DIRECTOR RESIGNED |
| 14/08/9814 August 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 22/07/9822 July 1998 | DELIVERY EXT'D 3 MTH 30/09/97 |
| 30/04/9830 April 1998 | RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS |
| 03/02/983 February 1998 | NEW DIRECTOR APPOINTED |
| 26/01/9826 January 1998 | DIRECTOR RESIGNED |
| 10/07/9710 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 25/04/9725 April 1997 | RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS |
| 29/10/9629 October 1996 | DIRECTOR RESIGNED |
| 05/08/965 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 21/06/9621 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9629 April 1996 | RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS |
| 28/07/9528 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 29/03/9529 March 1995 | RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/04/946 April 1994 | RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS |
| 06/04/946 April 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 26/07/9326 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9326 July 1993 | RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS |
| 26/07/9326 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 27/07/9227 July 1992 | RETURN MADE UP TO 30/07/92; FULL LIST OF MEMBERS |
| 27/07/9227 July 1992 | FULL ACCOUNTS MADE UP TO 28/09/91 |
| 13/08/9113 August 1991 | RETURN MADE UP TO 30/07/91; NO CHANGE OF MEMBERS |
| 13/08/9113 August 1991 | S386 DISP APP AUDS 19/07/91 |
| 13/08/9113 August 1991 | FULL ACCOUNTS MADE UP TO 29/09/90 |
| 26/04/9126 April 1991 | SECRETARY'S PARTICULARS CHANGED |
| 22/08/9022 August 1990 | RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS |
| 22/08/9022 August 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 28/09/8928 September 1989 | FULL ACCOUNTS MADE UP TO 01/10/88 |
| 28/09/8928 September 1989 | RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS |
| 28/09/8928 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/09/886 September 1988 | REGISTERED OFFICE CHANGED ON 06/09/88 FROM: G OFFICE CHANGED 06/09/88 BROOKLANDS HELIPORT WEYBRIDGE SURREY |
| 22/07/8822 July 1988 | FULL ACCOUNTS MADE UP TO 26/09/87 |
| 22/07/8822 July 1988 | RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS |
| 12/10/8712 October 1987 | RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS |
| 12/10/8712 October 1987 | FULL ACCOUNTS MADE UP TO 27/09/86 |
| 12/11/8612 November 1986 | FULL ACCOUNTS MADE UP TO 28/09/85 |
| 12/11/8612 November 1986 | RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS |
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