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