SIGNATURE FLIGHT SUPPORT (GATWICK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2411 July 2024 | Final Gazette dissolved following liquidation |
| 11/07/2411 July 2024 | Final Gazette dissolved following liquidation |
| 11/04/2411 April 2024 | Return of final meeting in a members' voluntary winding up |
| 10/08/2310 August 2023 | Resolutions |
| 10/08/2310 August 2023 | Appointment of a voluntary liquidator |
| 10/08/2310 August 2023 | Registered office address changed from Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom to 1-4 London Road Spalding Lincolnshire PE11 2TA on 2023-08-10 |
| 10/08/2310 August 2023 | Declaration of solvency |
| 10/08/2310 August 2023 | Resolutions |
| 27/07/2327 July 2023 | Amended accounts for a dormant company made up to 2022-12-31 |
| 05/06/235 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-26 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/10/2210 October 2022 | Director's details changed for Mr. Jonathan Nicholas Nendick on 2022-05-31 |
| 05/10/215 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR YVETTE FREEMAN |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 26/04/1926 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 03/10/183 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 14/09/1714 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 08/06/178 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL DAVID RUBACK / 06/06/2017 |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROOKS |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED MRS YVETTE HELEN FREEMAN |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 06/10/166 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 11/01/1611 January 2016 | REGISTERED OFFICE CHANGED ON 11/01/2016 FROM HANGAR 63 PERCIVAL WAY LONDON LUTON AIRPORT LUTON BEDFORDSHIRE LU2 9NT |
| 09/11/159 November 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 09/07/159 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/03/1516 March 2015 | DIRECTOR APPOINTED MR DAVID ROBERT BROOKS |
| 16/03/1516 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER BOUWER |
| 16/03/1516 March 2015 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN KING |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, DIRECTOR YVETTE FREEMAN |
| 12/02/1512 February 2015 | DIRECTOR APPOINTED MRS YVETTE HELEN FREEMAN |
| 12/02/1512 February 2015 | DIRECTOR APPOINTED MR DANIEL DAVID RUBACK |
| 08/10/148 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PAT PEARSE |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SAMI TEITTINEN |
| 01/10/131 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/04/1315 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BOUWER / 15/04/2013 |
| 15/04/1315 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAT PEARSE / 15/04/2013 |
| 13/02/1313 February 2013 | DIRECTOR APPOINTED MS KATHLEEN KING |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH GIBNEY |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACDONALD |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GUY MARCHANT |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED MR PETER BOUWER |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED MR PAT PEARSE |
| 09/10/129 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 14/08/1214 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/08/122 August 2012 | DIRECTOR APPOINTED SAMI TEITTINEN |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSTONE |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHNSTONE / 24/01/2012 |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY MARCHANT / 09/01/2012 |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHNSTONE / 24/01/2012 |
| 24/01/1224 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY MARCHANT / 09/01/2012 |
| 04/10/114 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH GIBNEY / 04/10/2011 |
| 30/08/1130 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH GIBNEY / 30/08/2011 |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, SECRETARY RACHEL BAKER |
| 03/08/113 August 2011 | DIRECTOR APPOINTED MR JOSEPH GIBNEY |
| 03/08/113 August 2011 | DIRECTOR APPOINTED MR GUY MARCHANT |
| 03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHNSTONE / 02/08/2011 |
| 29/07/1129 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/10/1015 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 14/09/1014 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/02/1022 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/10/0922 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR GARETH HALL |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID BEST |
| 03/07/093 July 2009 | DIRECTOR APPOINTED MR MARK JOHNSTONE |
| 10/03/0910 March 2009 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM HANGAR 62 PERCIVAL WAY LONDON LUTON AIRPORT LUTON BEDFORDSHIRE LU2 9NT |
| 10/03/0910 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL BAKER / 28/02/2009 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID NEWCOMB |
| 01/10/081 October 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM YEW TREE HOUSE LEWES ROAD FOREST ROW EAST SUSSEX RH18 5AA |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN MERCERCOX |
| 01/10/081 October 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY YVETTE HELEN FREEMAN LOGGED FORM |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED DAVID HUGH BEST |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED ALEXANDER JOSEPH MACDONALD |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED GARETH HALL |
| 29/09/0829 September 2008 | SECRETARY APPOINTED RACHEL BAKER |
| 20/09/0820 September 2008 | COMPANY NAME CHANGED INTERFLIGHT (EXECUTIVE AIR SERVICES) LIMITED CERTIFICATE ISSUED ON 23/09/08 |
| 04/06/084 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/03/085 March 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | REGISTERED OFFICE CHANGED ON 05/03/2008 FROM C/O DMC PARTNERSHIP YEW TREE HOUSE LEWES ROAD FOREST ROW EAST SUSSEX RH18 5AA |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/09/0719 September 2007 | NEW SECRETARY APPOINTED |
| 19/09/0719 September 2007 | SECRETARY RESIGNED |
| 09/03/079 March 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/04/066 April 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/03/059 March 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 20/10/0420 October 2004 | REGISTERED OFFICE CHANGED ON 20/10/04 FROM: FAIRFIELD HOUSE 7 FAIRFIELD AVENUE STAINES MIDDLESEX TW18 4AQ |
| 15/03/0415 March 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 19/03/0319 March 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 11/03/0211 March 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 02/07/012 July 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 26/10/00 |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | DIRECTOR RESIGNED |
| 09/11/009 November 2000 | NEW SECRETARY APPOINTED |
| 09/11/009 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/11/009 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/08/004 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 19/05/0019 May 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 07/05/997 May 1999 | RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS |
| 15/09/9815 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 26/03/9826 March 1998 | RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS |
| 11/06/9711 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 02/06/972 June 1997 | RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS |
| 15/05/9615 May 1996 | RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS |
| 07/05/967 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 21/09/9521 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 09/04/959 April 1995 | RETURN MADE UP TO 05/03/95; 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 |
| 22/09/9422 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 12/03/9412 March 1994 | RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS |
| 22/08/9322 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 02/04/932 April 1993 | RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS |
| 28/09/9228 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 26/05/9226 May 1992 | RETURN MADE UP TO 05/03/92; FULL LIST OF MEMBERS |
| 12/08/9112 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 11/06/9111 June 1991 | RETURN MADE UP TO 05/03/91; FULL LIST OF MEMBERS |
| 29/11/9029 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 13/09/9013 September 1990 | RETURN MADE UP TO 05/03/90; FULL LIST OF MEMBERS |
| 02/06/892 June 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/12 |
| 12/05/8912 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/05/8910 May 1989 | REGISTERED OFFICE CHANGED ON 10/05/89 FROM: 84 STAMFORD HILL LONDON N16 6XS |
| 10/05/8910 May 1989 | WD 28/04/89 AD 03/02/89--------- £ SI 98@1=98 £ IC 2/100 |
| 15/03/8915 March 1989 | NC INC ALREADY ADJUSTED |
| 15/03/8915 March 1989 | £ NC 1000/1000000 13/0 |
| 14/03/8914 March 1989 | ALTER MEM AND ARTS 130289 |
| 10/02/8910 February 1989 | COMPANY NAME CHANGED H.W.F. LIMITED CERTIFICATE ISSUED ON 13/02/89 |
| 05/09/885 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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