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 |
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