AIRTAX LIMITED


Registered number: 04095553
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Name: AIRTAX LIMITED
AIRTAX LTD
Address: FGS, PO BOX 360, CONGLETON, CW12 9DN
Incorporation Date: 2000-10-24

Company status: Dissolved


Company Documents

date name form type
2019-04-02 STRUCK OFF AND DISSOLVED GAZ2
2019-01-15 FIRST GAZETTE GAZ1
2018-06-26 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2017-10-26 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH TABNER LTD PSC02
2017-06-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 AA
2017-11-01 CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES CS01
2017-11-01 CESSATION OF MANTAX RADIO TAXIS LIMITED AS A PSC PSC07
2016-11-09 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES CS01
2015-05-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 AA
2015-12-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 AA
2015-10-26 REGISTERED OFFICE CHANGED ON 26/10/2015 FROMCARA HOUSE CROSSALL STREETMACCLESFIELDCHESHIRESK11 6QF AD01
2015-10-26 24/10/15 FULL LIST AR01
2014-05-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 AA
2014-11-12 24/10/14 FULL LIST AR01
2014-11-12 APPOINTMENT TERMINATED, SECRETARY JOHN TABNER TM02
2014-11-12 APPOINTMENT TERMINATED, DIRECTOR JOHN TABNER TM01
2013-11-05 24/10/13 FULL LIST AR01
2013-06-17 REGISTERED OFFICE CHANGED ON 17/06/2013 FROMCATHERINE HOUSE1 CORBETT STREET CLAYTONMANCHESTERM11 4BD AD01
2013-06-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 AA
2012-11-12 24/10/12 FULL LIST AR01
2011-10-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 AA
2011-10-26 24/10/11 FULL LIST AR01
2011-07-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 AA
2010-10-28 24/10/10 FULL LIST AR01
2010-06-29 30/09/09 TOTAL EXEMPTION SMALL AA
2009-10-29 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAHAM BLACKMORE / 28/10/2009 CH01
2009-06-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 AA
2009-10-29 24/10/09 FULL LIST AR01
2009-10-29 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TABNER / 28/10/2009 CH01
2008-10-24 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS 363a
2008-07-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 AA
2007-10-25 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-10-25 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS 363a
2006-10-30 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS 363a
2006-03-23 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS 363a
2006-11-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 AA
2005-06-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 AA
2005-11-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 AA
2004-09-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 AA
2004-09-14 RETURN MADE UP TO 24/10/03; NO CHANGE OF MEMBERS 363a
2004-12-01 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS 363s
2003-11-01 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-11-01 NEW DIRECTOR APPOINTED 288a
2003-11-01 DIRECTOR RESIGNED 288b
2003-11-01 SECRETARY RESIGNED 288b
2003-11-01 DIRECTOR RESIGNED 288b
2003-06-05 COMPANY NAME CHANGEDAIRPORT TAXI SERVICES LIMITEDCERTIFICATE ISSUED ON 05/06/03 CERTNM
2003-11-01 REGISTERED OFFICE CHANGED ON 01/11/03 FROM:TAXI FEEDER PARKMANCHESTER INTERNATIONAL AIRPORTMANCHESTERM90 3WR 287
2003-11-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 AA
2002-03-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 AA
2002-10-31 RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS 363s
2001-11-23 RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS 363s
2000-10-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-12-04 NEW DIRECTOR APPOINTED 288a
2000-12-04 NEW DIRECTOR APPOINTED 288a
2000-12-04 NEW SECRETARY APPOINTED 288a
2000-10-26 SECRETARY RESIGNED 288b
2000-12-04 ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/09/01 225
2000-10-26 DIRECTOR RESIGNED 288b

Last update: 2019-11-20 07:43:32