AIRBAY LIMITED


Registered number: 05107989
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Name: AIRBAY LIMITED
AIRBAY LTD
Address: 5 TABLEY COURT, VICTORIA STREET, ALTRINCHAM, CHESHIRE, ENGLAND, WA14 1EZ
Incorporation Date: 2004-04-21

Company status: Dissolved


Company Documents

date name form type
2017-06-27 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2017-09-27 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-06-27 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/06/2017 4.68
2016-06-03 25/05/16 TOTAL EXEMPTION SMALL AA
2016-05-31 PREVEXT FROM 31/03/2016 TO 25/05/2016 AA01
2016-06-23 REGISTERED OFFICE CHANGED ON 23/06/2016 FROM283 EVERSLEIGH ROADLONDONSW11 5XSENGLAND AD01
2016-07-04 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-07-04 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-05-12 APPOINTMENT TERMINATED, SECRETARY JODY SIMMONDS TM02
2016-07-04 DECLARATION OF SOLVENCY 4.70
2016-01-26 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY SIMMONDS / 26/01/2016 CH01
2016-05-12 21/04/16 FULL LIST AR01
2016-01-26 REGISTERED OFFICE CHANGED ON 26/01/2016 FROM1 KINGS LANESUTTONSURREYSM1 4PB AD01
2015-04-22 21/04/15 FULL LIST AR01
2015-09-28 31/03/15 TOTAL EXEMPTION SMALL AA
2014-06-27 31/03/14 TOTAL EXEMPTION SMALL AA
2014-04-22 21/04/14 FULL LIST AR01
2013-08-02 31/03/13 TOTAL EXEMPTION SMALL AA
2013-04-22 21/04/13 FULL LIST AR01
2012-11-07 31/03/12 TOTAL EXEMPTION SMALL AA
2012-04-23 21/04/12 FULL LIST AR01
2011-07-26 31/03/11 TOTAL EXEMPTION SMALL AA
2011-04-27 21/04/11 FULL LIST AR01
2010-08-24 31/03/10 TOTAL EXEMPTION FULL AA
2010-06-08 21/04/10 FULL LIST AR01
2009-07-15 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS 363a
2009-08-05 31/03/09 TOTAL EXEMPTION SMALL AA
2008-05-07 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS 363a
2008-10-30 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-05-06 SECRETARY'S CHANGE OF PARTICULARS / JODY SIMMONDS / 06/11/2007 288c
2007-08-08 DIRECTOR'S PARTICULARS CHANGED 288c
2007-11-06 NEW SECRETARY APPOINTED 288a
2007-04-30 DIRECTOR RESIGNED 288b
2007-11-06 REGISTERED OFFICE CHANGED ON 06/11/07 FROM:ANGLO DAL HOUSE5 SPRING VILLA PARKEDGWAREMIDDLESEX HA8 7EB 287
2007-04-24 RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS 363a
2007-11-06 SECRETARY RESIGNED 288b
2007-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-04-21 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS 363a
2005-04-28 RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS 363s
2004-08-20 NEW SECRETARY APPOINTED 288a
2004-04-26 DIRECTOR RESIGNED 288b
2004-08-20 NEW DIRECTOR APPOINTED 288a
2004-08-20 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 225
2004-05-11 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-07-01 VARYING SHARE RIGHTS AND NAMES RES12
2004-08-20 NEW DIRECTOR APPOINTED 288a
2004-04-26 REGISTERED OFFICE CHANGED ON 26/04/04 FROM:8/10 STAMFORD HILLLONDONN16 6XZ 287
2004-04-21 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-08-20 AD 21/04/04---------£ SI 2@1=2£ IC 1/3 88(2)R
2004-04-26 SECRETARY RESIGNED 288b
2004-05-11 VARYING SHARE RIGHTS AND NAMES RES12

Last update: 2020-05-14 16:56:15