CompaniesInTheUK

SHIPPING AND AVIATION INDUSTRIES LTD

Company number 02488210 ·

Dissolved

132 filings

Date Filing
7 Apr 2015 Annual return made up to 3 April 2015 with full list of shareholders View document
8 Jul 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
3 Jun 2014 DIRECTOR APPOINTED PAUL ANDREW HEMINGWAY View document
3 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR NIGEL ARTHUR View document
7 Apr 2014 Annual return made up to 3 April 2014 with full list of shareholders View document
3 Jul 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
19 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR JULIA SEARY View document
19 Apr 2013 DIRECTOR APPOINTED NIGEL JOHN ARTHUR View document
5 Apr 2013 Annual return made up to 3 April 2013 with full list of shareholders View document
4 Jul 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
4 Apr 2012 Annual return made up to 3 April 2012 with full list of shareholders View document
27 Jun 2011 FULL ACCOUNTS MADE UP TO 30/09/10 View document
6 Apr 2011 Annual return made up to 3 April 2011 with full list of shareholders View document
8 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID HALLISEY View document
8 Mar 2011 DIRECTOR APPOINTED JULIA LOUISE SEARY View document
10 May 2010 FULL ACCOUNTS MADE UP TO 30/09/09 View document
7 Apr 2010 Annual return made up to 3 April 2010 with full list of shareholders View document
6 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAM HALLISEY / 06/11/2009 View document
28 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MS SHIRLEY BRADLEY / 27/10/2009 View document
9 Sep 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
8 Apr 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS View document
10 Sep 2008 FULL ACCOUNTS MADE UP TO 31/10/07 View document
30 Jun 2008 CURRSHO FROM 31/10/2008 TO 30/09/2008 View document
16 May 2008 LOCATION OF REGISTER OF MEMBERS View document
15 May 2008 REGISTERED OFFICE CHANGED ON 15/05/08 FROM: GISTERED OFFICE CHANGED ON 15/05/2008 FROM HOLIDAY HOUSE SANDBROOK PARK SANDBROOK WAY ROCHDALE LANCASHIRE OL11 1SA View document
13 May 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS View document
12 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED / 28/12/2007 View document
6 May 2008 APPOINTMENT TERMINATED SECRETARY GREGORY MCMAHON View document
6 May 2008 APPOINTMENT TERMINATED DIRECTOR PETER RODGER View document
6 May 2008 SECRETARY APPOINTED MS SHIRLEY BRADLEY View document
1 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HALLISEY / 28/12/2007 View document
1 May 2008 DIRECTOR APPOINTED MR DAVID MICHAEL WILLIAM HALLISEY View document
25 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
3 Sep 2007 FULL ACCOUNTS MADE UP TO 31/10/06 View document
27 Apr 2007 RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS View document
9 Nov 2006 NEW DIRECTOR APPOINTED View document
11 Sep 2006 FULL ACCOUNTS MADE UP TO 31/10/05 View document
26 Jul 2006 DIRECTOR RESIGNED View document
21 Apr 2006 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS View document
10 Oct 2005 REGISTERED OFFICE CHANGED ON 10/10/05 FROM: G OFFICE CHANGED 10/10/05 PARKWAY ONE PARKWAY BUSINESS CENTRE 300 PRINCESS ROAD MANCHESTER M14 7QU View document
5 Sep 2005 FULL ACCOUNTS MADE UP TO 31/10/04 View document
19 Apr 2005 RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS View document
10 Dec 2004 NEW SECRETARY APPOINTED View document
8 Dec 2004 NEW DIRECTOR APPOINTED View document
8 Dec 2004 NEW DIRECTOR APPOINTED View document
8 Dec 2004 SECRETARY RESIGNED View document
8 Dec 2004 DIRECTOR RESIGNED View document
8 Dec 2004 DIRECTOR RESIGNED View document
16 Sep 2004 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04 View document
30 Jun 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
17 Jun 2004 RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS View document
7 Dec 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
17 Sep 2003 DIRECTOR RESIGNED View document
5 Aug 2003 DELIVERY EXT'D 3 MTH 30/09/02 View document
1 Jul 2003 RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS View document
18 May 2003 NEW DIRECTOR APPOINTED View document
16 Apr 2003 DIRECTOR RESIGNED View document
17 Feb 2003 NEW DIRECTOR APPOINTED View document
11 Dec 2002 DIRECTOR RESIGNED View document
2 Aug 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
11 Jul 2002 DIRECTOR'S PARTICULARS CHANGED View document
29 Apr 2002 RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS View document
27 Mar 2002 REGISTERED OFFICE CHANGED ON 27/03/02 FROM: G OFFICE CHANGED 27/03/02 BRIDGE HOUSE 55-59 HIGH ROAD BROXBOURNE HERTFORDSHIRE EN10 7DT View document
31 Aug 2001 NEW DIRECTOR APPOINTED View document
31 Aug 2001 NEW DIRECTOR APPOINTED View document
31 Aug 2001 NEW DIRECTOR APPOINTED View document
31 Aug 2001 DIRECTOR RESIGNED View document
30 Aug 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
29 Aug 2001 DIRECTOR RESIGNED View document
29 Aug 2001 DIRECTOR RESIGNED View document
29 Aug 2001 DIRECTOR RESIGNED View document
23 May 2001 RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS View document
31 Oct 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
22 May 2000 DIRECTOR RESIGNED View document
22 May 2000 RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS View document
20 Jul 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
18 May 1999 RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS View document
18 Apr 1999 NEW DIRECTOR APPOINTED View document
6 Apr 1999 ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/09/98 View document
6 Apr 1999 NEW DIRECTOR APPOINTED View document
11 Feb 1999 NEW DIRECTOR APPOINTED View document
11 Feb 1999 NEW DIRECTOR APPOINTED View document
8 Oct 1998 DIRECTOR RESIGNED View document
8 Oct 1998 DIRECTOR RESIGNED View document
2 Oct 1998 DIRECTOR RESIGNED View document
2 Oct 1998 NEW DIRECTOR APPOINTED View document
2 Oct 1998 RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS View document
2 Oct 1998 DIRECTOR RESIGNED View document
2 Oct 1998 DIRECTOR RESIGNED View document
19 Mar 1998 FULL ACCOUNTS MADE UP TO 31/10/97 View document
16 Sep 1997 RETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS View document
13 Feb 1997 FULL ACCOUNTS MADE UP TO 31/10/96 View document
22 Nov 1996 RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS View document
28 Oct 1996 COMPANY NAME CHANGED SUN INDUSTRIES LIMITED CERTIFICATE ISSUED ON 29/10/96 View document
6 Sep 1996 � NC 2000000/3290323 26/0 View document
6 Sep 1996 NC INC ALREADY ADJUSTED 26/05/95 View document
25 Feb 1996 FULL ACCOUNTS MADE UP TO 31/10/95 View document
2 Jun 1995 PARTICULARS OF MORTGAGE/CHARGE View document
16 May 1995 PARTICULARS OF MORTGAGE/CHARGE View document
16 May 1995 PARTICULARS OF MORTGAGE/CHARGE View document
16 May 1995 PARTICULARS OF MORTGAGE/CHARGE View document
27 Apr 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Apr 1995 RETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS View document
5 Feb 1995 FULL ACCOUNTS MADE UP TO 31/10/94 View document
29 Nov 1994 RETURN MADE UP TO 03/04/94; FULL LIST OF MEMBERS View document
29 Nov 1994 DIRECTOR'S PARTICULARS CHANGED View document
8 Nov 1994 REGISTERED OFFICE CHANGED ON 08/11/94 FROM: G OFFICE CHANGED 08/11/94 BRIDGE HOUSE WARE HERTFORDSHIRE SG12 9DQ View document
3 Mar 1994 FULL ACCOUNTS MADE UP TO 31/10/93 View document
28 Jun 1993 DIRECTOR'S PARTICULARS CHANGED View document
28 Jun 1993 RETURN MADE UP TO 03/04/93; NO CHANGE OF MEMBERS View document
28 Jun 1993 NEW DIRECTOR APPOINTED View document
8 Apr 1993 FULL ACCOUNTS MADE UP TO 31/10/92 View document
15 Oct 1992 REGISTERED OFFICE CHANGED ON 15/10/92 View document
15 Oct 1992 SECRETARY'S PARTICULARS CHANGED View document
15 Oct 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
15 Oct 1992 RETURN MADE UP TO 03/04/92; NO CHANGE OF MEMBERS View document
14 Sep 1992 FULL ACCOUNTS MADE UP TO 31/10/91 View document
13 Jul 1992 FULL ACCOUNTS MADE UP TO 30/04/91 View document
5 May 1992 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/10 View document
25 Feb 1992 ADOPT MEM AND ARTS 13/08/91 View document
20 Aug 1991 RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS View document
6 Aug 1991 PARTICULARS OF MORTGAGE/CHARGE View document
6 Aug 1991 PARTICULARS OF MORTGAGE/CHARGE View document
15 Nov 1990 ALTER MEM AND ARTS 04/09/90 View document
19 Sep 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Sep 1990 COMPANY NAME CHANGED TRUSHELFCO (NO. 1610) LIMITED CERTIFICATE ISSUED ON 17/09/90 View document
13 Sep 1990 � NC 100/2000000 30/08/90 View document
13 Sep 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Sep 1990 REGISTERED OFFICE CHANGED ON 13/09/90 FROM: G OFFICE CHANGED 13/09/90 35 BASINGHALL STREET LONDON EC2V 5DB View document
13 Sep 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
13 Sep 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
3 Apr 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document