| Name: |
AIRPORT LETTINGS LIMITED
AIRPORT LETTINGS LTD |
| Address: | ENTERPRISE HOUSE BASSINGBOURN ROAD, LONDON STANSTED AIRPORT, STANSTED, ESSEX, CM24 1QW |
| Incorporation Date: | 2002-09-09 |
| date | name | form type |
| 2020-01-21 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-07-05 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-08-10 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2019-07-16 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-02-07 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES | CS01 |
| 2018-09-09 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES | CS01 |
| 2018-06-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | AA |
| 2017-09-10 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES | CS01 |
| 2017-05-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | AA |
| 2016-02-24 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. ELAINE BARBARA FARTHING / 17/02/2016 | CH01 |
| 2016-05-25 | APPOINTMENT TERMINATED, SECRETARY DEBORAH DEWHURST | TM02 |
| 2016-09-11 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | CS01 |
| 2016-03-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | AA |
| 2015-09-09 | 09/09/15 FULL LIST | AR01 |
| 2015-03-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | AA |
| 2014-09-17 | 09/09/14 FULL LIST | AR01 |
| 2014-06-17 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH JANE DEWHURST / 17/06/2014 | CH03 |
| 2014-06-17 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DOUGLAS FARTHING / 17/06/2014 | CH01 |
| 2014-06-17 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. ELAINE BARBARA FARTHING / 17/06/2014 | CH01 |
| 2013-08-14 | CURREXT FROM 31/03/2014 TO 30/09/2014 | AA01 |
| 2013-04-08 | REGISTERED OFFICE CHANGED ON 08/04/2013 FROMAIRWAYS HOUSEFIRST AVENUE STANSTED AIRPORTESSEXCM24 1RY | AD01 |
| 2013-09-11 | 09/09/13 FULL LIST | AR01 |
| 2013-07-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | AA |
| 2012-06-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | AA |
| 2012-09-18 | 09/09/12 FULL LIST | AR01 |
| 2011-12-10 | APPOINTMENT TERMINATED, SECRETARY NIGEL SPENCE | TM02 |
| 2011-12-10 | SECRETARY APPOINTED MRS DEBORAH JANE DEWHURST | AP03 |
| 2011-09-26 | 09/09/11 FULL LIST | AR01 |
| 2011-06-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | AA |
| 2010-11-05 | 09/09/10 FULL LIST | AR01 |
| 2010-12-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | AA |
| 2009-12-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | AA |
| 2009-10-19 | 09/09/09 FULL LIST | AR01 |
| 2008-09-17 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | AA |
| 2008-01-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | AA |
| 2007-04-10 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | 363s |
| 2007-09-25 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | 363s |
| 2007-02-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | AA |
| 2006-02-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | AA |
| 2005-01-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | AA |
| 2005-09-30 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | 363s |
| 2004-12-24 | SECRETARY RESIGNED | 288b |
| 2004-12-24 | NEW SECRETARY APPOINTED | 288a |
| 2004-12-24 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS | 363s |
| 2003-10-02 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 | 225 |
| 2003-11-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | AA |
| 2003-10-18 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS | 363s |
| 2002-09-13 | DIRECTOR RESIGNED | 288b |
| 2002-09-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-09-23 | NEW DIRECTOR APPOINTED | 288a |
| 2002-09-13 | SECRETARY RESIGNED | 288b |
| 2002-09-23 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-08-03 16:19:16