AIRBASE SERVICES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02692943

Incorporation date

02/03/1992

Size

Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/03/1992)

10/11/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/08/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (8 pages)

24/05/2010

Liquidators' statement of receipts and payments to 2010-05-01

View PDF (5 pages)

14/02/2010

Insolvency filing

View PDF (1 pages)

12/11/2009

Liquidators' statement of receipts and payments to 2009-11-01

View PDF (5 pages)

28/05/2009

Liquidators' statement of receipts and payments to 2009-05-01

View PDF (8 pages)

06/04/2009

Registered office changed on 07/04/2009 from sherlock house 73 baker street london W1U 6RD

View PDF (1 pages)

07/01/2009

Registered office changed on 08/01/2009 from haines watts egmont house 2ND floor 25-31 tavistock place london WC1H 9SF

View PDF (1 pages)

08/05/2008

Administrator's progress report to 2008-10-27

View PDF (13 pages)

07/05/2008

Administrator's progress report to 2008-04-27

View PDF (5 pages)

07/05/2008

Administrator's progress report to 2007-10-27

View PDF (7 pages)

01/05/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (27 pages)

25/04/2007

Notice of extension of period of Administration

View PDF (1 pages)

04/12/2006

Administrator's progress report

View PDF (7 pages)

18/07/2006

Result of meeting of creditors

View PDF (53 pages)

22/06/2006

Statement of administrator's proposal

View PDF (48 pages)

08/06/2006

Statement of affairs

View PDF (6 pages)

11/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

10/05/2006

Registered office changed on 11/05/06 from: c/o shadbolt & co LLP chatham court lesbourne road reigate surrey RH2 7LD

View PDF (1 pages)

09/05/2006

Appointment of an administrator

View PDF (1 pages)

02/01/2006

Full accounts made up to 2004-12-31

View PDF (19 pages)

21/12/2005

Registered office changed on 22/12/05 from: c/o smadbolt & co LLP chatham court lesbourne road reigate surrey RH2 7LD

View PDF (1 pages)

06/10/2005

Registered office changed on 07/10/05 from: 60 cannon street london EC4N 6NP

View PDF (1 pages)

07/03/2005

Return made up to 17/02/05; full list of members

View PDF (7 pages)

11/01/2005

Full accounts made up to 2003-12-31

View PDF (20 pages)

31/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

05/08/2004

Declaration of mortgage charge released/ceased

View PDF (4 pages)

05/08/2004

New secretary appointed

View PDF (2 pages)

05/08/2004

Secretary resigned

View PDF (1 pages)

21/06/2004

Registered office changed on 22/06/04 from: c/o 17TH floor royex house aldermanbury square london EC2V 7HR

View PDF (1 pages)

21/03/2004

Resolutions

View PDF (10 pages)

16/03/2004

Particulars of mortgage/charge

View PDF (11 pages)

22/02/2004

Return made up to 17/02/04; full list of members

View PDF (7 pages)

08/02/2004

Full accounts made up to 2002-12-31

View PDF (21 pages)

24/02/2003

Return made up to 17/02/03; full list of members

View PDF (7 pages)

04/09/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

19/06/2002

Auditor's resignation

View PDF (1 pages)

11/03/2002

Full accounts made up to 2000-12-31

View PDF (23 pages)

26/02/2002

Return made up to 17/02/02; full list of members

View PDF (6 pages)

30/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

10/05/2001

Registered office changed on 11/05/01 from: 1ST floor 154 fleet street london EC4A 2JD

View PDF (1 pages)

13/04/2001

Return made up to 17/02/01; full list of members

View PDF (8 pages)

13/04/2001

Director resigned

View PDF (0 pages)

20/02/2001

Full accounts made up to 1999-12-31

View PDF (20 pages)

13/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

26/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

17/10/2000

Statement of affairs

View PDF (3 pages)

17/10/2000

Ad 02/10/00--------- £ si 374@1=374 £ ic 1000/1374

View PDF (2 pages)

03/10/2000

Resolutions

View PDF (1 pages)

02/10/2000

Director resigned

View PDF (1 pages)

01/10/2000

Certificate of change of name

View PDF (2 pages)

01/06/2000

Registered office changed on 02/06/00 from: walltree court st peters road petersfield hampshire GU32 3HY

View PDF (1 pages)

29/03/2000

Full accounts made up to 1999-03-31

View PDF (19 pages)

13/03/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

08/03/2000

New secretary appointed

View PDF (2 pages)

08/03/2000

New director appointed

View PDF (2 pages)

08/03/2000

New director appointed

View PDF (2 pages)

01/03/2000

Return made up to 17/02/00; full list of members

View PDF (7 pages)

01/03/2000

Director's particulars changed

View PDF (0 pages)

15/02/2000

Secretary resigned

View PDF (1 pages)

15/02/2000

New director appointed

View PDF (2 pages)

15/02/2000

Resolutions

View PDF (1 pages)

15/02/2000

Ad 03/02/00--------- £ si 2000@1=2000 £ ic 1000/3000

View PDF (2 pages)

15/02/2000

Resolutions

View PDF (0 pages)

15/02/2000

Resolutions

View PDF (5 pages)

10/06/1999

Full accounts made up to 1998-03-31

View PDF (19 pages)

14/02/1999

Return made up to 17/02/99; no change of members

View PDF (4 pages)

22/02/1998

Return made up to 17/02/98; no change of members

View PDF (4 pages)

14/01/1998

Full accounts made up to 1997-03-31

View PDF (18 pages)

15/12/1997

New director appointed

View PDF (2 pages)

26/02/1997

Return made up to 17/02/97; full list of members

View PDF (6 pages)

26/11/1996

Accounts for a small company made up to 1996-03-31

View PDF (10 pages)

21/10/1996

Ad 26/09/96--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

21/10/1996

Nc inc already adjusted 26/09/96

View PDF (1 pages)

14/10/1996

Particulars of contract relating to shares

View PDF (3 pages)

14/10/1996

Resolutions

View PDF (1 pages)

14/04/1996

Auditor's resignation

View PDF (1 pages)

14/04/1996

Registered office changed on 15/04/96 from: 83A western road hove sussex BN3 1LJ

View PDF (1 pages)

03/03/1996

Return made up to 17/02/96; full list of members

View PDF (6 pages)

03/03/1996

Director's particulars changed

View PDF (0 pages)

23/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (9 pages)

15/11/1995

Accounts for a small company made up to 1994-06-30

View PDF (8 pages)

23/05/1995

Accounting reference date shortened from 30/06 to 31/03

View PDF (1 pages)

26/02/1995

Return made up to 17/02/95; no change of members

View PDF (0 pages)

26/02/1995

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (27 pages)

04/04/1994

Return made up to 17/02/94; no change of members

View PDF (0 pages)

06/11/1993

Full accounts made up to 1993-06-30

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04/07/1993

Accounting reference date shortened from 30/09 to 30/06

View PDF (0 pages)

03/03/1993

Return made up to 17/02/93; full list of members

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25/01/1993

Full accounts made up to 1992-09-30

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20/10/1992

Accounting reference date notified as 30/09

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01/09/1992

New director appointed

View PDF (2 pages)

05/08/1992

Certificate of change of name

View PDF (2 pages)

03/08/1992

Director resigned;new director appointed

View PDF (2 pages)

03/08/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/08/1992

Registered office changed on 04/08/92 from: regis house 134 percival rd enfield middlesex EN1 1QU

View PDF (0 pages)

09/06/1992

Memorandum and Articles of Association

View PDF (5 pages)

09/06/1992

Resolutions

View PDF (2 pages)

02/03/1992

Incorporation

View PDF (15 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

30/12/2004

Last change occurred

30/12/2004

Accounts

Full

Last made up date

30/12/2004

Next account date

30/12/2005

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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
RWL REGISTRARS LIMITED	Nominee Secretary	02/03/1992 - 02/06/1992	4604
BONUSWORTH LIMITED	Nominee Director	02/03/1992 - 02/06/1992	1272
Cloran, Steven Lindsay	Director	02/06/1992 - 30/01/2001	53
Mckeown, Thomas Kenneth	Director	03/02/2000 - 02/05/2006	1
Anderson, Lloyd	Director	03/02/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About AIRBASE SERVICES (UK) LIMITED

AIRBASE SERVICES (UK) LIMITED is an(a) Dissolved company incorporated on 02/03/1992 with the registered office located at C/O TENON RECOVERY, Suite 3 Chalkwell Lawns, 648-656 London Road, Westcliff On Sea, Essex SS0 9HR. 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 AIRBASE SERVICES (UK) LIMITED?

AIRBASE SERVICES (UK) LIMITED is currently Dissolved. It was registered on 02/03/1992 and dissolved on 10/11/2010.

Where is AIRBASE SERVICES (UK) LIMITED located?

AIRBASE SERVICES (UK) LIMITED is registered at C/O TENON RECOVERY, Suite 3 Chalkwell Lawns, 648-656 London Road, Westcliff On Sea, Essex SS0 9HR.

What does AIRBASE SERVICES (UK) LIMITED do?

AIRBASE SERVICES (UK) LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for AIRBASE SERVICES (UK) LIMITED?

The latest filing was on 10/11/2010: Final Gazette dissolved following liquidation.