WARRENDER AIRCRAFT SERVICES LIMITED

Company number 00551300 · Monitor this company

Dissolved

145 filings

Date	Filing
9 Jan 2018	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
13 Dec 2017	CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES	View document
24 Oct 2017	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
16 Oct 2017	APPLICATION FOR STRIKING-OFF	View document
25 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
16 Dec 2016	CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES	View document
23 Sep 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
31 Dec 2015	Annual return made up to 4 December 2015 with full list of shareholders	View document
28 Jul 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
17 Dec 2014	Annual return made up to 4 December 2014 with full list of shareholders	View document
25 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
30 Dec 2013	Annual return made up to 4 December 2013 with full list of shareholders	View document
26 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
28 Dec 2012	Annual return made up to 4 December 2012 with full list of shareholders	View document
2 Oct 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES MORRIS / 17/09/2012	View document
12 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
29 Dec 2011	Annual return made up to 4 December 2011 with full list of shareholders	View document
19 May 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
23 Dec 2010	Annual return made up to 4 December 2010 with full list of shareholders	View document
15 Jul 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
29 Dec 2009	Annual return made up to 4 December 2009 with full list of shareholders	View document
12 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES MORRIS / 01/10/2009	View document
12 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / MRS YVONNE MAY MONAGHAN / 01/10/2009	View document
12 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE MAY MONAGHAN / 01/10/2009	View document
22 Jul 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
9 Dec 2008	RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS	View document
12 Aug 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
10 Jan 2008	DIRECTOR RESIGNED	View document
10 Jan 2008	NEW DIRECTOR APPOINTED	View document
28 Dec 2007	RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS	View document
7 Sep 2007	DIRECTOR RESIGNED	View document
7 Sep 2007	NEW DIRECTOR APPOINTED	View document
3 Jul 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
20 Dec 2006	RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS	View document
2 Oct 2006	REGISTERED OFFICE CHANGED ON 02/10/06 FROM: MILDMAY ROAD, BOOTLE, MERSEYSIDE, L20 5EW	View document
25 Sep 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
11 Sep 2006	DIRECTOR RESIGNED	View document
11 Sep 2006	NEW DIRECTOR APPOINTED	View document
14 Dec 2005	RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS	View document
17 Oct 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/04	View document
6 Jan 2005	S252 DISP LAYING ACC 24/12/04	View document
6 Jan 2005	S366A DISP HOLDING AGM 24/12/04	View document
14 Dec 2004	RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS	View document
8 Oct 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03	View document
7 May 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
2 Mar 2004	NEW DIRECTOR APPOINTED	View document
2 Mar 2004	DIRECTOR RESIGNED	View document
16 Dec 2003	RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS	View document
25 Nov 2003	DIRECTOR'S PARTICULARS CHANGED	View document
7 Oct 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02	View document
12 Jun 2003	DIRECTOR RESIGNED	View document
9 Dec 2002	RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS	View document
2 Dec 2002	DIRECTOR RESIGNED	View document
7 Oct 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01	View document
7 May 2002	DIRECTOR RESIGNED	View document
7 Dec 2001	RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS	View document
9 Oct 2001	FULL ACCOUNTS MADE UP TO 30/12/00	View document
24 Aug 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
24 Aug 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
20 Dec 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Dec 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Dec 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Dec 2000	RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS	View document
6 Oct 2000	SECRETARY RESIGNED	View document
21 Sep 2000	NEW SECRETARY APPOINTED	View document
14 Sep 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00	View document
13 Sep 2000	REGISTERED OFFICE CHANGED ON 13/09/00 FROM: 179-187 RUGBY ROAD, HINCKLEY, LEICESTERSHIRE LE10 2ND	View document
30 Jun 2000	DIRECTOR'S PARTICULARS CHANGED	View document
26 May 2000	ACC. REF. DATE SHORTENED FROM 31/03/01 TO 28/12/00	View document
11 May 2000	ADOPT ARTICLES 18/04/00	View document
8 May 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
3 May 2000	DIRECTOR RESIGNED	View document
21 Apr 2000	DIRECTOR RESIGNED	View document
10 Mar 2000	NEW DIRECTOR APPOINTED	View document
10 Mar 2000	NEW DIRECTOR APPOINTED	View document
10 Mar 2000	NEW DIRECTOR APPOINTED	View document
10 Mar 2000	NEW DIRECTOR APPOINTED	View document
9 Mar 2000	DIRECTOR RESIGNED	View document
9 Mar 2000	NEW DIRECTOR APPOINTED	View document
3 Feb 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/99	View document
24 Dec 1999	RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS	View document
16 Jul 1999	NEW DIRECTOR APPOINTED	View document
19 Mar 1999	DIRECTOR RESIGNED	View document
19 Jan 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/98	View document
15 Jan 1999	EXEMPTION FROM APPOINTING AUDITORS 14/12/98	View document
15 Dec 1998	RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS	View document
27 Jul 1998	DIRECTOR RESIGNED	View document
3 Jul 1998	NEW DIRECTOR APPOINTED	View document
22 Dec 1997	RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS	View document
5 Dec 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
1 Aug 1997	ALTER MEM AND ARTS 15/07/97	View document
1 Aug 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
31 Jul 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Jul 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Jul 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Jun 1997	DIRECTOR RESIGNED	View document
2 Apr 1997	NEW DIRECTOR APPOINTED	View document
2 Apr 1997	DIRECTOR RESIGNED	View document
17 Dec 1996	RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS	View document
12 Dec 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
20 Oct 1996	DIRECTOR'S PARTICULARS CHANGED	View document
19 Mar 1996	DIRECTOR'S PARTICULARS CHANGED	View document
23 Jan 1996	RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS	View document
7 Dec 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
20 Jun 1995	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jun 1995	LOCATION OF REGISTER OF MEMBERS	View document
28 Jan 1995	FULL ACCOUNTS MADE UP TO 01/04/94	View document
22 Dec 1994	RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS	View document
9 Dec 1994	NEW DIRECTOR APPOINTED	View document
9 Dec 1994	DIRECTOR RESIGNED	View document
9 Dec 1994	DIRECTOR RESIGNED	View document
9 Dec 1994	DIRECTOR RESIGNED	View document
28 Jun 1994	DIRECTOR'S PARTICULARS CHANGED	View document
27 Jun 1994	NEW DIRECTOR APPOINTED	View document
14 Jun 1994	DIRECTOR RESIGNED	View document
10 Jun 1994	NEW DIRECTOR APPOINTED	View document
6 Jun 1994	NC INC ALREADY ADJUSTED 06/05/94	View document
6 Jun 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
16 May 1994	MISC 06/05/94	View document
16 May 1994	NEW DIRECTOR APPOINTED	View document
16 May 1994	NEW DIRECTOR APPOINTED	View document
16 May 1994	NEW DIRECTOR APPOINTED	View document
10 May 1994	COMPANY NAME CHANGED EXPRESS CLEANERS (RUSHDEN) LIMIT ED CERTIFICATE ISSUED ON 10/05/94	View document
18 Jan 1994	FULL ACCOUNTS MADE UP TO 02/04/93	View document
8 Jan 1994	RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS	View document
1 Feb 1993	FULL ACCOUNTS MADE UP TO 27/03/92	View document
4 Jan 1993	RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS	View document
17 Nov 1992	DIRECTOR'S PARTICULARS CHANGED	View document
31 Jan 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/91	View document
20 Dec 1991	RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS	View document
19 Jun 1991	LOCATION OF REGISTER OF MEMBERS	View document
17 Jan 1991	RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS	View document
8 Nov 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/90	View document
26 Feb 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89	View document
19 Feb 1990	RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS	View document
17 Jan 1990	LOCATION OF REGISTER OF MEMBERS	View document
6 Mar 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/88	View document
17 Feb 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
6 Feb 1989	RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS	View document
5 Dec 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Mar 1988	DIRECTOR RESIGNED	View document
25 Jan 1988	FULL ACCOUNTS MADE UP TO 27/03/87	View document
25 Jan 1988	RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS	View document
12 Feb 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/86	View document
12 Feb 1987	RETURN MADE UP TO 02/12/86; FULL LIST OF MEMBERS	View document