AIRPLACE LTD

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Key Data

Status

Liquidation

Company No.

02238666

Incorporation date

03/04/1988

Size

Total Exemption Full

Classification

Cargo handling (63.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 04/04/1988)

16/01/2012

Termination of appointment of Michael Hendry as a director

View PDF (2 pages)

27/08/2008

Administrator's abstract of receipts and payments to 2008-06-06

View PDF (2 pages)

13/08/2008

Notice of discharge of Administration Order

View PDF (3 pages)

27/06/2008

Order of court to wind up

View PDF (2 pages)

09/04/2008

Administrator's abstract of receipts and payments to 2008-08-06

View PDF (2 pages)

24/09/2007

Administrator's abstract of receipts and payments

View PDF (2 pages)

10/04/2007

Administrator's abstract of receipts and payments

View PDF (2 pages)

06/10/2006

Administrator's abstract of receipts and payments

View PDF (2 pages)

12/04/2006

Administrator's abstract of receipts and payments

View PDF (2 pages)

09/02/2006

Miscellaneous

View PDF (37 pages)

05/10/2005

Administrator's abstract of receipts and payments

View PDF (2 pages)

07/04/2005

Administrator's abstract of receipts and payments

View PDF (2 pages)

01/10/2004

Administrator's abstract of receipts and payments

View PDF (3 pages)

06/04/2004

Administrator's abstract of receipts and payments

View PDF (3 pages)

08/12/2003

Registered office changed on 08/12/03 from: putenham priory puttenham surrey GU3 1AR

View PDF (1 pages)

07/10/2003

Administrator's abstract of receipts and payments

View PDF (3 pages)

07/05/2003

Statement of administrator's proposal

View PDF (32 pages)

29/04/2003

Notice of result of meeting of creditors

View PDF (33 pages)

25/04/2003

Certificate of change of name

View PDF (3 pages)

17/02/2003

Secretary resigned;director resigned

View PDF (1 pages)

13/02/2003

Administration Order

View PDF (7 pages)

13/02/2003

Notice of Administration Order

View PDF (1 pages)

03/09/2002

Return made up to 19/07/02; full list of members

View PDF (7 pages)

09/01/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

10/08/2001

Return made up to 30/07/01; full list of members

View PDF (6 pages)

14/12/2000

Full accounts made up to 2000-09-30

View PDF (15 pages)

21/09/2000

Secretary resigned

View PDF (1 pages)

20/09/2000

New secretary appointed

View PDF (2 pages)

30/08/2000

Return made up to 30/07/00; full list of members

View PDF (6 pages)

19/07/2000

Full accounts made up to 1999-09-30

View PDF (16 pages)

19/07/2000

Full accounts made up to 1998-09-30

View PDF (16 pages)

18/08/1999

Return made up to 30/07/99; no change of members

View PDF (4 pages)

19/07/1999

New secretary appointed

View PDF (2 pages)

19/07/1999

Secretary resigned

View PDF (1 pages)

07/08/1998

Return made up to 14/08/98; no change of members

View PDF (4 pages)

09/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/04/1998

Accounts for a small company made up to 1997-08-31

View PDF (6 pages)

10/12/1997

Return made up to 14/08/97; full list of members

View PDF (9 pages)

10/12/1997

Director's particulars changed

View PDF (1 pages)

03/10/1997

New secretary appointed;new director appointed

View PDF (3 pages)

03/10/1997

New director appointed

View PDF (3 pages)

03/10/1997

Accounting reference date extended from 31/08/98 to 30/09/98

View PDF (1 pages)

03/10/1997

Secretary resigned

View PDF (1 pages)

03/10/1997

Registered office changed on 03/10/97 from: 12 ogle street london W1P 7LG

View PDF (1 pages)

08/05/1997

Amended full accounts made up to 1996-08-31

View PDF (16 pages)

26/01/1997

Accounts for a small company made up to 1996-08-31

View PDF (7 pages)

29/08/1996

Return made up to 14/08/96; no change of members

View PDF (4 pages)

10/11/1995

Accounts for a small company made up to 1995-08-31

View PDF (8 pages)

06/09/1995

Director resigned

View PDF (2 pages)

06/09/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

17/08/1995

Return made up to 14/08/95; full list of members

View PDF (6 pages)

23/01/1995

Accounts for a small company made up to 1994-08-31

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

24/10/1994

Particulars of mortgage/charge

View PDF (0 pages)

18/08/1994

Return made up to 14/08/94; no change of members

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12/03/1994

Accounts for a small company made up to 1993-08-31

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23/08/1993

Return made up to 14/08/93; no change of members

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05/11/1992

Accounts for a small company made up to 1992-08-31

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28/08/1992

Return made up to 14/08/92; full list of members

View PDF (0 pages)

06/12/1991

Accounts for a small company made up to 1991-08-31

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17/09/1991

Return made up to 14/08/91; change of members

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06/09/1991

Particulars of mortgage/charge

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12/11/1990

Accounts for a small company made up to 1990-08-31

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12/11/1990

Return made up to 02/10/90; full list of members

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24/10/1990

Director resigned;new director appointed

View PDF (0 pages)

26/04/1990

Particulars of mortgage/charge

View PDF (0 pages)

10/01/1990

Accounts for a small company made up to 1989-08-31

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06/12/1989

Accounts for a dormant company made up to 1988-08-31

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06/12/1989

Resolutions

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14/08/1989

Return made up to 14/08/89; full list of members

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14/08/1989

Director resigned;new director appointed

View PDF (0 pages)

14/08/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/07/1989

Certificate of change of name

View PDF (0 pages)

08/09/1988

Wd 16/08/88 ad 02/08/88--------- £ si 98@1=98 £ ic 2/100

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18/08/1988

Registered office changed on 18/08/88 from: 29 exeforde avenue ashforde middlesex TW15 2EF

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18/08/1988

Accounting reference date notified as 31/08

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05/08/1988

Memorandum and Articles of Association

View PDF (10 pages)

05/08/1988

Memorandum and Articles of Association

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04/08/1988

Director resigned;new director appointed

View PDF (0 pages)

04/08/1988

Registered office changed on 04/08/88 from: 2 baches street london N1 6UB

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04/08/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/07/1988

Certificate of change of name

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04/07/1988

Resolutions

View PDF (0 pages)

04/04/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

29/07/2016

Accounts

Accounts

Total Exemption Full

Next account date

29/09/2002

Next due on

29/07/2003

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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

6

Person	Title	Period	Connections
Gregory, Robert Paul	Director	02/09/1997 - 30/12/2002	22
Hendry, Michael Alan Williamson	Director	02/09/1997 - 28/11/2011	14
Gregory, Robert Paul	Secretary	24/08/2000 - 30/12/2002	4
Gregory, Robert Paul	Secretary	02/09/1997 - 01/07/1999	4
Sewell, Jeremy Paul	Secretary	01/07/1999 - 24/08/2000	-

Persons with Significant Control

0

No PSC data available.

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Description

About AIRPLACE LTD

AIRPLACE LTD is an(a) Liquidation company incorporated on 03/04/1988 with the registered office located at 1 More London Place, London, SE1 2AF. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of AIRPLACE LTD?

AIRPLACE LTD is currently Liquidation. It was registered on 03/04/1988 .

Where is AIRPLACE LTD located?

AIRPLACE LTD is registered at 1 More London Place, London, SE1 2AF.

What does AIRPLACE LTD do?

AIRPLACE LTD operates in the Cargo handling (63.11 - SIC 2003) sector.

What is the latest filing for AIRPLACE LTD?

The latest filing was on 16/01/2012: Termination of appointment of Michael Hendry as a director.