FIRST AIR (BIRMINGHAM) LTD


Registered number: 04303822
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Name: FIRST AIR (BIRMINGHAM) LTD
FIRST AIR (BIRMINGHAM) LIMITED
Address: UNIT 2, A7, COOMBSWOOD WAY, HALESOWEN, WEST MIDLANDS, B62 8BH
Incorporation Date: 2001-10-12

Company status: Dissolved


Company Documents

date name form type
2022-01-10 APPLICATION FOR STRIKING-OFF DS01
2022-01-04 FIRST GAZETTE GAZ1
2022-04-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-01-18 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-07-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 AA
2021-12-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2020-07-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 AA
2020-11-09 CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES CS01
2019-07-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 AA
2019-10-14 CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES CS01
2018-07-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 AA
2018-10-29 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES CS01
2017-10-16 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES CS01
2017-07-28 31/10/16 TOTAL EXEMPTION SMALL AA
2016-11-15 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES CS01
2016-07-28 31/10/15 TOTAL EXEMPTION SMALL AA
2015-02-25 REGISTERED OFFICE CHANGED ON 25/02/2015 FROM23 POLDEN CLOSE HAYLEY GREENHALESOWENWEST MIDLANDSB63 1JD AD01
2015-12-01 APPOINTMENT TERMINATED, DIRECTOR MICHAEL QUINEY TM01
2015-12-01 APPOINTMENT TERMINATED, SECRETARY MICHAEL QUINEY TM02
2015-12-01 12/10/15 FULL LIST AR01
2015-07-31 31/10/14 TOTAL EXEMPTION SMALL AA
2014-11-11 12/10/14 FULL LIST AR01
2014-07-31 31/10/13 TOTAL EXEMPTION SMALL AA
2013-07-12 31/10/12 TOTAL EXEMPTION SMALL AA
2013-10-17 12/10/13 FULL LIST AR01
2012-11-02 12/10/12 FULL LIST AR01
2012-07-26 31/10/11 TOTAL EXEMPTION SMALL AA
2011-11-09 12/10/11 FULL LIST AR01
2011-07-27 31/10/10 TOTAL EXEMPTION SMALL AA
2010-07-26 31/10/09 TOTAL EXEMPTION SMALL AA
2010-11-01 12/10/10 FULL LIST AR01
2009-11-26 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ZBIGNIEW CIERNIAK / 25/11/2009 CH01
2009-08-20 31/10/08 TOTAL EXEMPTION SMALL AA
2009-11-26 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN QUINEY / 25/11/2009 CH01
2009-11-26 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM PATTERSON / 25/11/2009 CH01
2009-11-26 12/10/09 FULL LIST AR01
2008-12-23 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS 363a
2008-08-28 31/10/07 TOTAL EXEMPTION SMALL AA
2008-02-29 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS 363a
2007-09-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-09-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-12-20 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS 363s
2005-03-08 PARTICULARS OF MORTGAGE/CHARGE 395
2005-09-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-10-20 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS 363s
2004-10-05 RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS 363s
2004-09-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2003-10-03 RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS 363s
2003-08-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 AA
2002-12-05 RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS 363s
2001-10-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-11-03 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2001-10-17 DIRECTOR RESIGNED 288b
2001-10-17 SECRETARY RESIGNED 288b
2001-11-03 REGISTERED OFFICE CHANGED ON 03/11/01 FROM:90 WORCESTER ROADHAGLEYWEST MIDLANDSDY9 0NJ 287
2001-11-03 NEW DIRECTOR APPOINTED 288a
2001-11-03 AD 24/10/01---------£ SI 99@1=99£ IC 1/100 88(2)R
2001-11-03 NEW DIRECTOR APPOINTED 288a

Last update: 2022-07-09 02:26:06