AIR CARGO WALES LTD

Key Data

Status

Dissolved

Company No.

01579606

Incorporation date

12/08/1981

Size

Total Exemption Small

Classification

Scheduled air transport (62.10 - SIC 2003);Activities of other transport agencies (63.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/08/1981)

13/04/2010

Final Gazette dissolved following liquidation

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13/01/2010

Liquidators' statement of receipts and payments to 2010-01-08

View PDF (5 pages)

13/01/2010

Return of final meeting in a creditors' voluntary winding up

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16/11/2009

Liquidators' statement of receipts and payments to 2009-11-09

View PDF (5 pages)

01/06/2009

Liquidators' statement of receipts and payments to 2009-05-09

View PDF (6 pages)

16/05/2008

Registered office changed on 16/05/2008 from 5TH floor riverside house 31 cathedral road cardiff CF11 9HB

View PDF (1 pages)

10/05/2008

Administrator's progress report to 2008-06-07

View PDF (14 pages)

10/05/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (14 pages)

14/01/2008

Administrator's progress report

View PDF (12 pages)

21/11/2007

Statement of affairs

View PDF (7 pages)

22/08/2007

Result of meeting of creditors

View PDF (29 pages)

06/08/2007

Statement of administrator's proposal

View PDF (28 pages)

21/06/2007

Registered office changed on 21/06/07 from: cardiff wales airport room 14A cargo terminal rhoose south glamorgan CF6 9BD

View PDF (1 pages)

19/06/2007

Appointment of an administrator

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14/03/2007

Return made up to 28/02/07; full list of members

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19/06/2006

Total exemption small company accounts made up to 2005-12-31

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15/03/2006

Return made up to 28/02/06; full list of members

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20/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

17/03/2005

Return made up to 28/02/05; full list of members

View PDF (7 pages)

18/05/2004

Accounts for a small company made up to 2003-12-31

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01/03/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

27/05/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

02/03/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

13/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

19/02/2002

Return made up to 28/02/02; full list of members

View PDF (6 pages)

15/08/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

27/02/2001

Return made up to 28/02/01; full list of members

View PDF (6 pages)

03/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

28/04/2000

Return made up to 28/02/00; full list of members

View PDF (6 pages)

28/04/2000

Secretary's particulars changed;director's particulars changed

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28/04/2000

Registered office changed on 28/04/00

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12/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

04/06/1999

New director appointed

View PDF (2 pages)

23/03/1999

Return made up to 28/02/99; full list of members

View PDF (5 pages)

06/07/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

22/06/1998

Return made up to 28/02/98; full list of members

View PDF (6 pages)

22/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

14/03/1997

Return made up to 28/02/97; no change of members

View PDF (4 pages)

21/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

18/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

14/05/1996

Return made up to 30/04/96; no change of members

View PDF (4 pages)

01/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

21/06/1995

Return made up to 30/04/95; full list of members

View PDF (6 pages)

01/11/1994

Accounts for a small company made up to 1993-12-31

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03/06/1994

Return made up to 30/04/94; no change of members

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10/11/1993

Accounts for a small company made up to 1992-12-31

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25/05/1993

Return made up to 30/04/93; no change of members

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25/05/1993

Secretary's particulars changed;director's particulars changed

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07/11/1992

Accounts for a small company made up to 1991-12-31

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17/06/1992

Return made up to 30/04/92; full list of members

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07/01/1992

Accounts for a small company made up to 1990-12-31

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05/09/1991

Registered office changed on 05/09/91 from: unit 7 llandow industrial estate cowbridge south glam

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05/09/1991

Return made up to 30/04/90; no change of members

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05/09/1991

Return made up to 30/04/91; no change of members

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17/10/1990

Accounts for a small company made up to 1989-12-31

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18/09/1990

Secretary resigned;new secretary appointed;director resigned

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18/09/1990

Return made up to 30/04/89; full list of members

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18/09/1990

Return made up to 30/04/88; full list of members

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11/04/1990

Accounts for a small company made up to 1988-12-31

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06/10/1987

First gazette

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09/09/1986

Accounting reference date shortened from 31/03 to 31/12

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27/05/1986

Accounts for a small company made up to 1984-12-31

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12/08/1981

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2005

Last change occurred

31/12/2005

Accounts

Total Exemption Small

Last made up date

31/12/2005

Next account date

31/12/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Johnson, Pamela	Director	10/05/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About AIR CARGO WALES LTD

AIR CARGO WALES LTD is an(a) Dissolved company incorporated on 12/08/1981 with the registered office located at 5th Floor Riverside House, 31 Cathedral Road, Cardiff CF11 9HB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIR CARGO WALES LTD?

AIR CARGO WALES LTD is currently Dissolved. It was registered on 12/08/1981 and dissolved on 13/04/2010.

Where is AIR CARGO WALES LTD located?

AIR CARGO WALES LTD is registered at 5th Floor Riverside House, 31 Cathedral Road, Cardiff CF11 9HB.

What does AIR CARGO WALES LTD do?

AIR CARGO WALES LTD operates in the Scheduled air transport (62.10 - SIC 2003) sector.

What is the latest filing for AIR CARGO WALES LTD?

The latest filing was on 13/04/2010: Final Gazette dissolved following liquidation.