MODI AVIATION LIMITED


Registered number: 04555727
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Name: MODI AVIATION LIMITED
MODI AVIATION LTD
Address: CFS, BUILDING 187 CRANFIELD UNIVERSITY, WHARLEY END, CRANFIELD, BEDFORD, BEDFORDSHIRE, ENGLAND, MK43 0JR
Incorporation Date: 2002-10-08

Company status: Dissolved


Company Documents

date name form type
2017-02-28 30/04/16 TOTAL EXEMPTION SMALL AA
2017-07-11 FIRST GAZETTE GAZ1
2017-09-26 STRUCK OFF AND DISSOLVED GAZ2
2016-07-20 PREVSHO FROM 30/04/2017 TO 30/06/2016 AA01
2016-02-20 REGISTERED OFFICE CHANGED ON 20/02/2016 FROMMELDON MAIN STREETSOUTHORPESTAMFORDLINCOLNSHIREPE9 3BX AD01
2016-08-21 DIRECTOR APPOINTED MR BILAL HAMEED JANJUA AP01
2016-01-29 30/04/15 TOTAL EXEMPTION SMALL AA
2016-02-20 APPOINTMENT TERMINATED, SECRETARY LESLEY MARSHALL TM02
2016-02-20 SECRETARY APPOINTED MR MOHAMMED ALTAF AP03
2016-09-06 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES CS01
2016-08-21 APPOINTMENT TERMINATED, DIRECTOR ANIL MODI TM01
2016-02-20 DIRECTOR APPOINTED MR MOHAMMED ALTAF AP01
2016-08-21 APPOINTMENT TERMINATED, DIRECTOR LESLEY MARSHALL TM01
2015-01-23 30/04/14 TOTAL EXEMPTION SMALL AA
2015-11-22 08/10/15 FULL LIST AR01
2014-12-28 08/10/14 FULL LIST AR01
2014-01-20 30/04/13 TOTAL EXEMPTION SMALL AA
2013-11-10 08/10/13 FULL LIST AR01
2013-01-25 30/04/12 TOTAL EXEMPTION SMALL AA
2012-01-24 08/10/11 FULL LIST AR01
2012-01-24 REGISTERED OFFICE CHANGED ON 24/01/2012 FROMSIBSON AERODROMEWANSFORDPETERBOROUGHCAMBPE8 6NE AD01
2012-05-02 30/04/11 TOTAL EXEMPTION SMALL AA
2012-12-17 08/10/12 FULL LIST AR01
2012-05-01 FIRST GAZETTE GAZ1
2012-05-05 DISS40 (DISS40(SOAD)) DISS40
2011-07-25 PREVEXT FROM 31/10/2010 TO 30/04/2011 AA01
2011-01-17 31/10/09 TOTAL EXEMPTION SMALL AA
2010-11-21 08/10/10 FULL LIST AR01
2009-04-20 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS 363a
2009-10-31 31/10/08 TOTAL EXEMPTION FULL AA
2009-11-19 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JANIS MARSHALL / 19/11/2009 CH01
2009-11-19 DIRECTOR'S CHANGE OF PARTICULARS / ANIL MODI / 19/11/2009 CH01
2009-11-19 08/10/09 FULL LIST AR01
2009-04-20 DIRECTOR'S CHANGE OF PARTICULARS / ANIL MODI / 15/02/2008 288c
2009-04-20 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LESLEY MARSHALL / 14/02/2008 288c
2008-11-02 31/10/07 TOTAL EXEMPTION SMALL AA
2008-03-07 31/10/06 TOTAL EXEMPTION SMALL AA
2007-09-15 PARTICULARS OF MORTGAGE/CHARGE 395
2007-11-09 RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS 363s
2006-12-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-12-09 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS 363s
2005-09-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-11-17 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS 363s
2004-07-29 REGISTERED OFFICE CHANGED ON 29/07/04 FROM:28 DOCKLANDS ROADINGATESTONEESSEXCM4 9EQ 287
2004-08-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2004-11-29 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS 363s
2004-09-21 PARTICULARS OF MORTGAGE/CHARGE 395
2003-09-22 SECRETARY RESIGNED 288b
2003-09-22 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-11-10 RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS 363s
2002-10-11 NEW SECRETARY APPOINTED 288a
2002-10-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-10-11 DIRECTOR RESIGNED 288b
2002-10-11 SECRETARY RESIGNED 288b
2002-10-11 NEW DIRECTOR APPOINTED 288a

Last update: 2020-03-16 20:48:04