PRESTON AVIATION SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/08/1025 August 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 25/05/1025 May 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 17/02/1017 February 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2010 |
| 05/02/095 February 2009 | SPECIAL RESOLUTION TO WIND UP |
| 05/02/095 February 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/02/093 February 2009 | DECLARATION OF SOLVENCY |
| 18/09/0818 September 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW GRAHAM |
| 03/04/083 April 2008 | SECRETARY APPOINTED MURRAY HUNDLEBY |
| 02/01/082 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | DIRECTOR RESIGNED |
| 03/05/073 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/04/0611 April 2006 | DIRECTOR RESIGNED |
| 05/04/065 April 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0629 March 2006 | NEW SECRETARY APPOINTED |
| 29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | SECRETARY RESIGNED |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 06/01/056 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/03/0431 March 2004 | REGISTERED OFFICE CHANGED ON 31/03/04 FROM: C/O DELOITTE & TOUCHE VERULAM POINT, STATION WAY ST. ALBANS HERTFORDSHIRE AL1 5HE |
| 18/12/0318 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/09/0321 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 21/09/0321 September 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | DIRECTOR RESIGNED |
| 08/02/038 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/10/026 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | NEW DIRECTOR APPOINTED |
| 27/05/0227 May 2002 | DIRECTOR RESIGNED |
| 04/12/014 December 2001 | REGISTERED OFFICE CHANGED ON 04/12/01 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST |
| 08/11/018 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/09/0113 September 2001 | COMPANY NAME CHANGED TPG EUROPE LIMITED CERTIFICATE ISSUED ON 13/09/01 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 27/02/0127 February 2001 | SECRETARY RESIGNED |
| 27/02/0127 February 2001 | NEW SECRETARY APPOINTED |
| 08/01/018 January 2001 | AUDITOR'S RESIGNATION |
| 28/09/0028 September 2000 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/12/9929 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 10/12/9910 December 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 14/10/9914 October 1999 | RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 15/10/9815 October 1998 | RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS |
| 06/08/986 August 1998 | NEW DIRECTOR APPOINTED |
| 05/08/985 August 1998 | DIRECTOR RESIGNED |
| 10/03/9810 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 11/02/9811 February 1998 | DIRECTOR RESIGNED |
| 25/11/9725 November 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/06/97 |
| 14/10/9714 October 1997 | RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS |
| 07/08/977 August 1997 | NEW DIRECTOR APPOINTED |
| 31/07/9731 July 1997 | NEW DIRECTOR APPOINTED |
| 31/07/9731 July 1997 | DIRECTOR RESIGNED |
| 13/01/9713 January 1997 | COMPANY NAME CHANGED PRESTON AIRWAYS AIRPORTS SYSTEMS LIMITED CERTIFICATE ISSUED ON 14/01/97 |
| 14/11/9614 November 1996 | REGISTERED OFFICE CHANGED ON 14/11/96 FROM: C/0 MALLESONS STEPHEN JAQUES SECOND FLOOR ALDERMARY HOUSE 10-15 QUEEN STREET LONDON EC4N 1TX |
| 15/09/9615 September 1996 | RETURN MADE UP TO 06/09/96; NO CHANGE OF MEMBERS |
| 15/09/9615 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 15/05/9615 May 1996 | NEW SECRETARY APPOINTED |
| 15/05/9615 May 1996 | |
| 15/05/9615 May 1996 | SECRETARY RESIGNED |
| 19/12/9519 December 1995 | |
| 19/12/9519 December 1995 | RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS |
| 19/12/9519 December 1995 | NEW DIRECTOR APPOINTED |
| 19/12/9519 December 1995 | DIRECTOR RESIGNED |
| 19/12/9519 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 19/12/9519 December 1995 | REGISTERED OFFICE CHANGED ON 19/12/95 FROM: ALDERMARY HOUSE 10/15 QUEEN STREET LONDON EC4N 1TX |
| 06/10/946 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 06/10/946 October 1994 | |
| 06/10/946 October 1994 | RETURN MADE UP TO 18/09/94; FULL LIST OF MEMBERS |
| 07/09/947 September 1994 | REGISTERED OFFICE CHANGED ON 07/09/94 FROM: C/O MALLESONS STEPHEN JAQUES PLANTATION HOUSE 31-35 FENCHURCH STREET LONDON EC3M 3DX |
| 14/07/9414 July 1994 | REGISTERED OFFICE CHANGED ON 14/07/94 FROM: C/O MALLESONS STEPHENS JAQUES 2ND FLOOR 36-38 LEADENHALL STREET LONDON EC3A 1AP |
| 04/02/944 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 08/10/938 October 1993 | RETURN MADE UP TO 18/09/93; NO CHANGE OF MEMBERS |
| 08/10/938 October 1993 | |
| 08/10/938 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/04/9322 April 1993 | AUDITOR'S RESIGNATION |
| 31/03/9331 March 1993 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 01/03/931 March 1993 | |
| 01/03/931 March 1993 | RETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS |
| 05/02/935 February 1993 | DIRECTOR RESIGNED |
| 05/02/935 February 1993 | |
| 05/02/935 February 1993 | |
| 05/02/935 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 05/02/935 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 05/02/935 February 1993 | NEW DIRECTOR APPOINTED |
| 05/03/925 March 1992 | |
| 05/03/925 March 1992 | EXEMPTION FROM APPOINTING AUDITORS 17/02/92 |
| 05/03/925 March 1992 | RETURN MADE UP TO 18/09/91; FULL LIST OF MEMBERS |
| 05/03/925 March 1992 | S252 DISP LAYING ACC 17/02/92 |
| 06/07/906 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/07/903 July 1990 | COMPANY NAME CHANGED SUREPAY LIMITED CERTIFICATE ISSUED ON 04/07/90 |
| 03/07/903 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/07/903 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/07/903 July 1990 | REGISTERED OFFICE CHANGED ON 03/07/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 27/06/9027 June 1990 | ALTER MEM AND ARTS 04/10/89 |
| 05/06/905 June 1990 | ALTER MEM AND ARTS 04/10/89 |
| 18/09/8918 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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