PRIVATE JET SERVICES LIMITED


Registered number: 02816782
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Name: PRIVATE JET SERVICES LIMITED
PRIVATE JET SERVICES LTD
Address: HARBOURSIDE HOUSE, 4-5 THE GROVE, BRISTOL, BS1 4QZ
Incorporation Date: 1993-05-11

Company status: Dissolved


Company Documents

date name form type
2016-01-05 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2015-10-05 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2014-10-13 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2014-06-18 31/05/14 FULL LIST AR01
2014-10-14 REGISTERED OFFICE CHANGED ON 14/10/2014 FROM5 PULLMAN COURTGREAT WESTERN ROADGLOUCESTERGLOUCESTERSHIREGL1 3ND AD01
2014-10-13 RESOLUTION INSOLVENCY:EXTRAORDINARY RESOLUTION ;- "IN SPECIE" LIQ MISC RES
2014-10-13 SPECIAL RESOLUTION TO WIND UP LRESSP
2014-10-13 DECLARATION OF SOLVENCY 4.70
2013-06-17 31/05/13 FULL LIST AR01
2013-06-17 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHNSON / 31/05/2013 CH01
2013-10-01 31/12/12 TOTAL EXEMPTION SMALL AA
2012-07-12 31/05/12 FULL LIST AR01
2012-10-05 31/12/11 TOTAL EXEMPTION SMALL AA
2011-06-10 31/05/11 FULL LIST AR01
2011-10-05 31/12/10 TOTAL EXEMPTION SMALL AA
2010-06-22 31/05/10 FULL LIST AR01
2010-10-02 31/12/09 TOTAL EXEMPTION SMALL AA
2009-08-04 31/12/08 TOTAL EXEMPTION SMALL AA
2009-05-15 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS 363a
2008-10-17 31/12/07 TOTAL EXEMPTION SMALL AA
2008-06-25 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS 363a
2007-03-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2007-07-03 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS 363a
2007-05-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-03-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2006-08-15 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 225
2006-05-11 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS 363a
2005-03-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2005-05-10 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS 363s
2004-02-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 AA
2004-05-24 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS 363s
2003-02-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 AA
2003-08-07 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS 363s
2002-07-12 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS 363s
2001-06-05 RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS 363s
2001-01-26 REGISTERED OFFICE CHANGED ON 26/01/01 FROM:2PULLMAN COURTGREAT WESTERN ROADGLOUCESTER GL1 3ND 287
2001-11-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 AA
2000-05-26 RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS 363s
2000-12-05 FULL ACCOUNTS MADE UP TO 30/04/00 AA
2000-01-21 FULL ACCOUNTS MADE UP TO 30/04/99 AA
1999-05-10 RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS 363s
1999-04-20 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/04/99 ERES10
1999-04-28 S366A DISP HOLDING AGM 15/11/98 (W)ELRES
1998-05-30 RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS 363s
1998-12-04 FULL ACCOUNTS MADE UP TO 30/04/98 AA
1997-07-13 RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS 363s
1997-09-29 FULL ACCOUNTS MADE UP TO 30/04/97 AA
1996-11-02 FULL ACCOUNTS MADE UP TO 30/04/96 AA
1996-05-16 RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS 363s
1995-11-09 FULL ACCOUNTS MADE UP TO 30/04/95 AA
1995-05-30 RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS 363s
1994-05-27 RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS 363s
1994-11-22 FULL ACCOUNTS MADE UP TO 30/04/94 AA
1993-05-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1993-05-19 NEW SECRETARY APPOINTED 288
1993-06-08 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 224
1993-06-08 AD 25/05/93---------£ SI 98@1=98£ IC 2/100 88(2)R
1993-05-19 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED 288
1993-05-19 REGISTERED OFFICE CHANGED ON 19/05/93 FROM:84 TEMPLE CHAMBERSTEMPLE AVENUELONDONEC4Y OHP 287

Last update: 2020-11-09 16:09:03