| Name: |
WOOLRICH-BURT AVIATION LIMITED
WOOLRICH-BURT AVIATION LTD |
| Address: | STUART HOUSE, VALEPITS ROAD, GARRETTS GREEN, BIRMINGHAM, WEST MIDLANDS, B33 0TD |
| Incorporation Date: | 2002-06-07 |
| date | name | form type |
| 2016-09-06 | FIRST GAZETTE | GAZ1 |
| 2016-02-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN WOOLRICH-BURT / 13/02/2016 | CH01 |
| 2016-11-22 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-02-15 | APPOINTMENT TERMINATED, SECRETARY LOUISE WOOLRICH-BURT | TM02 |
| 2015-07-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN WOOLRICH-BURT / 05/04/2014 | CH01 |
| 2015-12-16 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-14 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE HELEN WOOLRICH-BURT / 05/04/2014 | CH03 |
| 2015-07-14 | 07/06/15 FULL LIST | AR01 |
| 2014-11-28 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-04 | 07/06/14 FULL LIST | AR01 |
| 2013-01-24 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-18 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-17 | 07/06/13 FULL LIST | AR01 |
| 2012-07-30 | 07/06/12 FULL LIST | AR01 |
| 2011-12-30 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-20 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-29 | 07/06/11 FULL LIST | AR01 |
| 2010-07-23 | 07/06/10 FULL LIST | AR01 |
| 2010-01-14 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-23 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN WOOLRICH-BURT / 31/12/2009 | CH01 |
| 2009-08-10 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WOOLRICH-BURT / 01/08/2009 | 288c |
| 2009-01-31 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-08-10 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE WOOLRICH-BURT / 01/08/2009 | 288c |
| 2009-08-10 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-01-30 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2008-06-27 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-30 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-02-27 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | 363a |
| 2007-02-27 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-02-27 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-12-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-10-09 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2007-10-09 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-09 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM:STUART HOUSE, VALEPITS ROADGARRETTS GREENBIRMINGHAMWEST MIDLANDS B33 0XN | 287 |
| 2007-10-09 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2006-08-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-08-08 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2005-09-16 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | 363a |
| 2005-09-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-08-08 | REGISTERED OFFICE CHANGED ON 08/08/05 FROM:4 GRANBY AVENUE, GARRETTS GREENBIRMINGHAMWEST MIDLANDSB33 0SJ | 287 |
| 2005-09-21 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-09-21 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2004-07-01 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2003-06-18 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | 363s |
| 2003-09-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2002-10-24 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2002-10-24 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2002-06-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-06-07 | SECRETARY RESIGNED | 288b |
| 2002-06-20 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 | 225 |
Last update: 2020-03-24 10:22:00