GLEEN AVIATION SALES SUPPORT LIMITED


Registered number: 05332883
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Name: GLEEN AVIATION SALES SUPPORT LIMITED
GLEEN AVIATION SALES SUPPORT LTD
Address: 45 SHORTMEAD STREET, BIGGLESWADE, BEDS, SG18 0AT
Incorporation Date: 2005-01-14

Company status: Dissolved


Company Documents

date name form type
2017-01-03 FIRST GAZETTE GAZ1
2017-03-21 STRUCK OFF AND DISSOLVED GAZ2
2016-03-29 14/01/16 FULL LIST AR01
2016-03-10 31/01/15 TOTAL EXEMPTION SMALL AA
2016-03-24 SAIL ADDRESS CHANGED FROM:YEW TREE COTTAGE THE GREENICKWELLBIGGLESWADEBEDFORDSHIRESG18 9EGENGLAND AD02
2016-03-24 SECRETARY'S CHANGE OF PARTICULARS / MRS LORRAINE SHIELS / 01/04/2015 CH03
2016-01-12 DISS40 (DISS40(SOAD)) DISS40
2015-12-29 FIRST GAZETTE GAZ1
2015-01-23 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI AD04
2015-10-30 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY SHIELS / 01/04/2015 CH01
2015-01-23 14/01/15 FULL LIST AR01
2014-01-31 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2014-01-31 SAIL ADDRESS CREATED AD02
2014-01-31 14/01/14 FULL LIST AR01
2014-10-30 31/01/14 TOTAL EXEMPTION SMALL AA
2013-05-30 31/01/12 TOTAL EXEMPTION SMALL AA
2013-10-31 31/01/13 TOTAL EXEMPTION SMALL AA
2013-03-25 14/01/13 FULL LIST AR01
2012-10-08 SECRETARY'S CHANGE OF PARTICULARS / MRS LORRAINE SHIELS / 22/01/2012 CH03
2012-10-08 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY SHIELS / 22/01/2012 CH01
2012-01-24 14/01/12 FULL LIST AR01
2012-10-26 31/01/11 TOTAL EXEMPTION SMALL AA
2011-09-21 APPOINTMENT TERMINATED, DIRECTOR WALTER BEARDWELL TM01
2011-02-04 14/01/11 FULL LIST AR01
2011-09-21 APPOINTMENT TERMINATED, SECRETARY PAUL SHIELS TM02
2011-09-21 SECRETARY APPOINTED MRS LORRAINE SHIELS AP03
2010-02-05 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY SHIELS / 27/01/2010 CH01
2010-10-14 31/01/10 TOTAL EXEMPTION SMALL AA
2010-07-14 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2010-02-05 14/01/10 FULL LIST AR01
2010-08-27 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2010-02-05 DIRECTOR'S CHANGE OF PARTICULARS / WALTER BEARDWELL / 27/01/2010 CH01
2009-04-16 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS 363a
2009-01-26 31/01/08 TOTAL EXEMPTION SMALL AA
2009-11-30 31/01/09 TOTAL EXEMPTION SMALL AA
2009-04-16 SECRETARY'S CHANGE OF PARTICULARS / PAUL SHIELS / 16/04/2009 288c
2009-09-15 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2009-05-15 DIRECTOR APPOINTED MR PAUL ANTHONY SHIELS 288a
2009-05-28 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2008-01-22 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS 363a
2007-05-03 AD 09/01/06---------£ SI 10@1 88(2)R
2007-01-20 REGISTERED OFFICE CHANGED ON 20/01/07 FROM:C/O R A WILKINSON & CO, 5 MORTIMER STREET, HAMILTON SQUARE, BIRKENHEAD CH41 5EU 287
2007-05-01 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS 363a
2007-08-29 NEW DIRECTOR APPOINTED 288a
2007-08-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2007-11-13 AD 26/07/07---------£ SI 1@1=1£ IC 10/11 88(2)R
2007-08-24 DIRECTOR RESIGNED 288b
2007-09-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-02-12 SECRETARY RESIGNED 288b
2007-02-12 NEW SECRETARY APPOINTED 288a
2006-04-19 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS 363s
2005-02-09 NEW DIRECTOR APPOINTED 288a
2005-02-09 DIRECTOR RESIGNED 288b
2005-02-09 NEW SECRETARY APPOINTED 288a
2005-02-09 SECRETARY RESIGNED 288b
2005-01-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-06-26 09:30:31