AIR PORTERS (PRIVATE HIRE) LIMITED


Registered number: 04132941
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Name: AIR PORTERS (PRIVATE HIRE) LIMITED
AIR PORTERS (PRIVATE HIRE) LTD
Address: KAY JOHNSON GEE CORPORATE RECOVERY LTD, 1 CITY ROAD EAST, MANCHESTER, M15 4PN
Incorporation Date: 2000-12-29

Company status: Dissolved


Company Documents

date name form type
2021-10-02 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-07-02 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2020-04-11 DISS40 (DISS40(SOAD)) DISS40
2020-05-18 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-07-15 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2020-03-17 FIRST GAZETTE GAZ1
2020-05-26 REGISTERED OFFICE CHANGED ON 26/05/2020 FROMCHASE BUREAUNO 1 ROYAL TERRACESOUTHEND ON SEAESSEXSS1 1EA AD01
2020-05-18 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2019-01-04 CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES CS01
2019-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-03-20 FIRST GAZETTE GAZ1
2018-12-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-12-22 DISS40 (DISS40(SOAD)) DISS40
2018-12-11 FIRST GAZETTE GAZ1
2018-03-23 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES CS01
2018-03-24 DISS40 (DISS40(SOAD)) DISS40
2017-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-01-23 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES CS01
2016-03-09 29/12/15 FULL LIST AR01
2016-09-22 31/12/15 TOTAL EXEMPTION SMALL AA
2015-01-08 29/12/14 FULL LIST AR01
2015-09-24 31/12/14 TOTAL EXEMPTION SMALL AA
2014-02-05 29/12/13 FULL LIST AR01
2014-09-26 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-27 31/12/12 TOTAL EXEMPTION SMALL AA
2013-03-11 29/12/12 FULL LIST AR01
2012-03-13 29/12/11 FULL LIST AR01
2012-09-26 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2011-03-15 29/12/10 FULL LIST AR01
2010-01-27 29/12/09 FULL LIST AR01
2010-01-27 DIRECTOR'S CHANGE OF PARTICULARS / NEIL KEITH WATSON / 27/01/2010 CH01
2010-09-25 31/12/09 TOTAL EXEMPTION SMALL AA
2009-02-11 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS 363a
2009-10-23 31/12/08 TOTAL EXEMPTION SMALL AA
2008-10-30 31/12/07 TOTAL EXEMPTION SMALL AA
2008-01-25 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS 363a
2007-02-01 SECRETARY'S PARTICULARS CHANGED 288c
2007-02-01 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS 363a
2007-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-02-01 DIRECTOR'S PARTICULARS CHANGED 288c
2006-01-13 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS 363a
2006-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-11-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-01-26 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS 363s
2004-01-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2004-01-21 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS 363s
2004-11-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-01-25 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS 363s
2002-02-13 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS 363s
2002-07-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2001-02-13 SECRETARY RESIGNED 288b
2001-02-21 REGISTERED OFFICE CHANGED ON 21/02/01 FROM:47-49 GREEN LANENORTHWOODMIDDLESEX HA6 3AE 287
2001-02-19 COMPANY NAME CHANGEDSTARHART LIMITEDCERTIFICATE ISSUED ON 19/02/01 CERTNM
2001-02-21 NEW SECRETARY APPOINTED 288a
2001-02-21 NEW DIRECTOR APPOINTED 288a
2001-02-13 DIRECTOR RESIGNED 288b
2000-12-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-10-08 21:26:40