SERVISAIR (CONTRACT HANDLING) LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
25/06/1525 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
07/08/147 August 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
18/03/1418 March 2014 | PREVSHO FROM 30/09/2014 TO 31/12/2013 |
16/01/1416 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ABDERRAHMANE AOUFIR |
16/01/1416 January 2014 | DIRECTOR APPOINTED THOMAS WATT |
13/06/1313 June 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
12/04/1312 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
20/06/1220 June 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
09/01/129 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
16/06/1116 June 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
09/06/119 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ABDERRAHMANE EL AOUFIR / 22/05/2011 |
18/01/1118 January 2011 | CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED |
18/01/1118 January 2011 | APPOINTMENT TERMINATED, SECRETARY NIRMISHA POPAT |
20/08/1020 August 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
25/06/1025 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR LAURA JONES |
29/05/0929 May 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
21/05/0921 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
13/10/0813 October 2008 | DIRECTOR APPOINTED ABDERRAHMANE EL AOUFIR |
29/07/0829 July 2008 | DIRECTOR'S PARTICULARS LAURA JONES |
29/07/0829 July 2008 | SECRETARY'S PARTICULARS NIRMISHA POPAT |
14/07/0814 July 2008 | REGISTERED OFFICE CHANGED ON 14/07/08 FROM: ATLANTIC HOUSE ATLAS BUSINESS PARK SIMONSWAY MANCHESTER M22 5PR |
02/07/082 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
20/06/0820 June 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
19/06/0819 June 2008 | DIRECTOR'S PARTICULARS LAURA JONES |
17/09/0717 September 2007 | DIRECTOR RESIGNED |
20/08/0720 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
13/08/0713 August 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
01/12/061 December 2006 | DIRECTOR RESIGNED |
20/10/0620 October 2006 | SECRETARY'S PARTICULARS CHANGED |
14/08/0614 August 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
08/08/068 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
08/08/068 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
24/07/0624 July 2006 | RES STAT 394 |
04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
24/11/0524 November 2005 | NEW SECRETARY APPOINTED |
24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
24/11/0524 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
03/10/053 October 2005 | NEW DIRECTOR APPOINTED |
03/10/053 October 2005 | DIRECTOR RESIGNED |
12/09/0512 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
14/07/0514 July 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
24/05/0524 May 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 |
26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
16/07/0416 July 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
02/07/042 July 2004 | DIRECTOR RESIGNED |
03/06/043 June 2004 | LOCATION OF REGISTER OF MEMBERS |
24/12/0324 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
29/10/0329 October 2003 | REGISTERED OFFICE CHANGED ON 29/10/03 FROM: 19/21 ACK LANE EAST BRAMHALL STOCKPORT CHESHIRE SK7 2BE |
24/10/0324 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
14/08/0314 August 2003 | NEW DIRECTOR APPOINTED |
15/07/0315 July 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
09/07/039 July 2003 | NEW SECRETARY APPOINTED |
09/07/039 July 2003 | NEW DIRECTOR APPOINTED |
09/07/039 July 2003 | DIRECTOR RESIGNED |
09/07/039 July 2003 | SECRETARY RESIGNED |
09/07/039 July 2003 | SECRETARY'S PARTICULARS CHANGED |
15/04/0315 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
07/01/037 January 2003 | NEW DIRECTOR APPOINTED |
17/10/0217 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
16/09/0216 September 2002 | AUDITORS RESIGNATION |
28/06/0228 June 2002 | DIRECTOR RESIGNED |
29/05/0229 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
29/05/0229 May 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
31/10/0131 October 2001 | AUDITOR'S RESIGNATION |
01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
21/06/0121 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
21/06/0121 June 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
14/06/0014 June 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
15/02/0015 February 2000 | NEW DIRECTOR APPOINTED |
12/01/0012 January 2000 | AUDITOR'S RESIGNATION |
11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
11/01/0011 January 2000 | NEW SECRETARY APPOINTED |
11/01/0011 January 2000 | DIRECTOR RESIGNED |
11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
11/01/0011 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
25/08/9925 August 1999 | RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS |
24/08/9924 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
21/08/9821 August 1998 | RETURN MADE UP TO 05/08/98; NO CHANGE OF MEMBERS |
21/05/9821 May 1998 | DIRECTOR RESIGNED |
24/04/9824 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
18/04/9818 April 1998 | S252 DISP LAYING ACC 07/04/98 |
18/04/9818 April 1998 | S369(4) SHT NOTICE MEET 07/04/98 |
18/04/9818 April 1998 | S386 DISP APP AUDS 07/04/98 |
18/04/9818 April 1998 | S366A DISP HOLDING AGM 07/04/98 |
08/09/978 September 1997 | RETURN MADE UP TO 05/08/97; FULL LIST OF MEMBERS |
08/09/978 September 1997 | DIRECTOR RESIGNED |
12/08/9712 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
30/06/9730 June 1997 | COMPANY NAME CHANGED SERVISAIR (CARGO) LIMITED CERTIFICATE ISSUED ON 01/07/97 |
11/10/9611 October 1996 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/12/96 |
19/09/9619 September 1996 | NEW DIRECTOR APPOINTED |
19/09/9619 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
16/09/9616 September 1996 | DIRECTOR RESIGNED |
16/09/9616 September 1996 | DIRECTOR RESIGNED |
16/09/9616 September 1996 | REGISTERED OFFICE CHANGED ON 16/09/96 FROM: G OFFICE CHANGED 16/09/96 MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
16/09/9616 September 1996 | NEW DIRECTOR APPOINTED |
16/09/9616 September 1996 | SECRETARY RESIGNED |
06/09/966 September 1996 | COMPANY NAME CHANGED INTERCEDE 1187 LIMITED CERTIFICATE ISSUED ON 09/09/96 |
05/08/965 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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