AIRLINE SUBSIDIARY 2008 LIMITED

Key Data

Status

Dissolved

Company No.

02646244

Incorporation date

16/09/1991

Size

Small

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 16/09/1991)

26/11/2013

Final Gazette dissolved following liquidation

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26/08/2013

Notice of final account prior to dissolution

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29/07/2010

Insolvency filing

View PDF (1 pages)

07/06/2010

Insolvency court order

View PDF (21 pages)

07/06/2010

Appointment of a liquidator

View PDF (1 pages)

07/04/2009

Appointment of a liquidator

View PDF (1 pages)

25/03/2009

Registered office changed on 26/03/2009 from stanley house, station approach london road, great chesterford saffron walden essex CB10 1NY

View PDF (1 pages)

30/11/2008

Order of court to wind up

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16/10/2008

Return made up to 17/09/07; full list of members

View PDF (3 pages)

31/08/2008

Appointment Terminated Director roland talbot

View PDF (1 pages)

09/05/2008

Certificate of change of name

View PDF (2 pages)

30/04/2008

Accounting reference date shortened from 30/06/2007 to 30/04/2007

View PDF (1 pages)

30/10/2007

Accounts for a small company made up to 2006-06-30

View PDF (8 pages)

25/04/2007

Particulars of mortgage/charge

View PDF (9 pages)

29/10/2006

Accounting reference date extended from 31/12/05 to 30/06/06

View PDF (1 pages)

12/10/2006

Return made up to 17/09/06; full list of members

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08/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

01/11/2005

Return made up to 17/09/05; full list of members

View PDF (2 pages)

01/11/2004

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

View PDF (8 pages)

10/10/2004

Return made up to 17/09/04; full list of members

View PDF (7 pages)

05/10/2003

Return made up to 17/09/03; full list of members

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19/09/2003

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

View PDF (19 pages)

06/10/2002

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

View PDF (17 pages)

24/09/2002

Return made up to 17/09/02; full list of members

View PDF (7 pages)

19/08/2002

Registered office changed on 20/08/02 from: unit 1 great chesterford court great chesterford saffron walden essex CB10 1PF

View PDF (1 pages)

02/10/2001

Return made up to 17/09/01; full list of members

View PDF (6 pages)

31/07/2001

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

View PDF (18 pages)

21/06/2001

Director resigned

View PDF (1 pages)

21/06/2001

Director resigned

View PDF (1 pages)

28/05/2001

New director appointed

View PDF (2 pages)

24/09/2000

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

View PDF (18 pages)

20/09/2000

Return made up to 17/09/00; full list of members

View PDF (7 pages)

26/09/1999

Return made up to 17/09/99; full list of members

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20/09/1999

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

View PDF (20 pages)

20/09/1998

Return made up to 17/09/98; no change of members

View PDF (5 pages)

27/08/1998

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

View PDF (20 pages)

14/10/1997

Return made up to 17/09/97; no change of members

View PDF (5 pages)

07/10/1997

Director resigned

View PDF (1 pages)

14/09/1997

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

View PDF (13 pages)

06/08/1997

New director appointed

View PDF (2 pages)

06/08/1997

New director appointed

View PDF (2 pages)

12/01/1997

Director resigned

View PDF (1 pages)

18/11/1996

Director resigned

View PDF (1 pages)

30/10/1996

Full accounts made up to 1995-12-31

View PDF (27 pages)

25/09/1996

Return made up to 17/09/96; full list of members

View PDF (7 pages)

12/10/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

12/10/1995

Return made up to 17/09/95; no change of members

View PDF (5 pages)

01/05/1995

New director appointed

View PDF (2 pages)

29/04/1995

Director resigned

View PDF (2 pages)

20/03/1995

Director resigned;new director appointed

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (28 pages)

19/10/1994

Full accounts made up to 1993-12-31

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17/10/1994

Return made up to 17/09/94; no change of members

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17/10/1994

Secretary's particulars changed

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26/01/1994

Secretary resigned;new secretary appointed

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26/10/1993

Return made up to 17/09/93; full list of members

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26/10/1993

Director's particulars changed

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19/09/1993

New director appointed

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15/07/1993

Full accounts made up to 1992-12-31

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14/04/1993

Memorandum and Articles of Association

View PDF (6 pages)

14/04/1993

Resolutions

View PDF (2 pages)

29/03/1993

Ad 07/10/92--------- £ si 500@1=500 £ ic 2/502

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15/10/1992

Return made up to 17/09/92; full list of members

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14/10/1992

Director resigned

View PDF (0 pages)

23/09/1992

Particulars of mortgage/charge

View PDF (3 pages)

05/08/1992

New director appointed

View PDF (0 pages)

10/06/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/02/1992

Accounting reference date notified as 31/12

View PDF (0 pages)

06/01/1992

Memorandum and Articles of Association

View PDF (8 pages)

01/01/1992

Director resigned;new director appointed

View PDF (0 pages)

01/01/1992

Director resigned;new director appointed

View PDF (0 pages)

01/01/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/01/1992

Registered office changed on 02/01/92 from: 2 baches street london N1 6UB

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19/12/1991

Certificate of change of name

View PDF (2 pages)

16/09/1991

Incorporation

View PDF (9 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

29/06/2006

Last change occurred

29/06/2006

Accounts

Small

Last made up date

29/06/2006

Next account date

29/06/2007

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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
Mallow, William	Director	25/04/1995 - 01/11/1996	1
Mallow, William	Director	10/02/1995 - 31/03/1995	1
Maslen, Colin John	Director	04/08/1997 - 14/08/1997	1
Barker, Brian Keith	Director	04/08/1997 - 14/06/2001	-
Talbot, Roland Graham	Director	17/04/2001 - 05/05/2008	1

Persons with Significant Control

No PSC data available.

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Description

About AIRLINE SUBSIDIARY 2008 LIMITED

AIRLINE SUBSIDIARY 2008 LIMITED is an(a) Dissolved company incorporated on 16/09/1991 with the registered office located at The Old Exchange, 234 Southchurch Road, Southend-On-Sea, Essex SS1 2EG. 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 AIRLINE SUBSIDIARY 2008 LIMITED?

AIRLINE SUBSIDIARY 2008 LIMITED is currently Dissolved. It was registered on 16/09/1991 and dissolved on 26/11/2013.

Where is AIRLINE SUBSIDIARY 2008 LIMITED located?

AIRLINE SUBSIDIARY 2008 LIMITED is registered at The Old Exchange, 234 Southchurch Road, Southend-On-Sea, Essex SS1 2EG.

What does AIRLINE SUBSIDIARY 2008 LIMITED do?

AIRLINE SUBSIDIARY 2008 LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for AIRLINE SUBSIDIARY 2008 LIMITED?

The latest filing was on 26/11/2013: Final Gazette dissolved following liquidation.