EACHAIRN AEROSPACE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04013493

Incorporation date

12/06/2000

Size

Full

Classification

Manufacture of aircraft and spacecraft (35.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2000)

17/08/2011

Final Gazette dissolved following liquidation

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17/05/2011

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

06/12/2010

Declaration of solvency

View PDF (3 pages)

06/12/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

06/12/2010

Resolutions

View PDF (1 pages)

06/12/2010

Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN on 2010-12-07

View PDF (2 pages)

31/10/2010

Termination of appointment of Simon Peckham as a director

View PDF (1 pages)

18/10/2010

Statement of capital on 2010-10-19

View PDF (4 pages)

12/10/2010

Statement by Directors

View PDF (1 pages)

12/10/2010

Solvency Statement dated 01/10/10

View PDF (1 pages)

12/10/2010

Resolutions

View PDF (1 pages)

01/08/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

13/06/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (5 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

08/10/2009

Director's details changed for Simon Antony Peckham on 2009-10-08

View PDF (2 pages)

08/10/2009

Secretary's details changed for Garry Barnes on 2009-10-08

View PDF (1 pages)

08/10/2009

Director's details changed for Garry Elliot Barnes on 2009-10-08

View PDF (2 pages)

07/10/2009

Director's details changed for Geoffrey Peter Martin on 2009-10-08

View PDF (2 pages)

16/06/2009

Return made up to 13/06/09; full list of members

View PDF (4 pages)

14/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

16/06/2008

Return made up to 13/06/08; full list of members

View PDF (4 pages)

06/11/2007

Certificate of change of name

View PDF (2 pages)

16/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

09/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/06/2007

Return made up to 13/06/07; full list of members

View PDF (2 pages)

30/04/2007

Director resigned

View PDF (1 pages)

15/11/2006

New director appointed

View PDF (4 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

18/06/2006

Return made up to 13/06/06; full list of members

View PDF (2 pages)

16/05/2006

New director appointed

View PDF (2 pages)

30/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

30/03/2006

New secretary appointed;new director appointed

View PDF (4 pages)

14/09/2005

New director appointed

View PDF (5 pages)

14/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/08/2005

Accounting reference date extended from 31/07/05 to 31/12/05

View PDF (1 pages)

01/08/2005

Director resigned

View PDF (1 pages)

28/06/2005

Auditor's resignation

View PDF (1 pages)

21/06/2005

Return made up to 13/06/05; full list of members

View PDF (2 pages)

13/06/2005

New director appointed

View PDF (2 pages)

13/06/2005

Director resigned

View PDF (1 pages)

13/06/2005

Director resigned

View PDF (1 pages)

13/06/2005

Director resigned

View PDF (1 pages)

13/06/2005

Director resigned

View PDF (1 pages)

05/06/2005

Full accounts made up to 2004-07-31

View PDF (12 pages)

07/11/2004

Return made up to 13/06/04; full list of members; amend

View PDF (7 pages)

11/07/2004

Return made up to 13/06/04; full list of members

View PDF (8 pages)

20/06/2004

Director resigned

View PDF (1 pages)

27/05/2004

Full accounts made up to 2003-08-02

View PDF (11 pages)

03/02/2004

Resolutions

View PDF (2 pages)

29/07/2003

Return made up to 13/06/03; full list of members

View PDF (8 pages)

09/02/2003

Full accounts made up to 2002-08-03

View PDF (10 pages)

26/09/2002

Secretary's particulars changed

View PDF (1 pages)

10/07/2002

Return made up to 13/06/02; full list of members

View PDF (8 pages)

19/06/2002

Registered office changed on 20/06/02 from: mckechnie LIMITED leighswood road aldridge walsall west midlands WS9 8DS

View PDF (1 pages)

28/04/2002

Full accounts made up to 2001-08-04

View PDF (11 pages)

15/01/2002

Resolutions

View PDF (0 pages)

15/01/2002

Resolutions

View PDF (0 pages)

15/01/2002

Resolutions

View PDF (1 pages)

12/11/2001

Director resigned

View PDF (1 pages)

04/10/2001

New director appointed

View PDF (5 pages)

20/09/2001

Director resigned

View PDF (2 pages)

13/09/2001

Return made up to 13/06/01; full list of members

View PDF (9 pages)

24/07/2001

Director's particulars changed

View PDF (1 pages)

14/06/2001

Location of register of members

View PDF (1 pages)

12/06/2001

New director appointed

View PDF (3 pages)

12/04/2001

New director appointed

View PDF (2 pages)

20/02/2001

Particulars of mortgage/charge

View PDF (7 pages)

15/02/2001

Ad 31/01/01--------- £ si [email protected]=9998 £ ic 1/9999

View PDF (2 pages)

16/11/2000

New director appointed

View PDF (2 pages)

15/11/2000

Secretary resigned

View PDF (1 pages)

15/11/2000

New secretary appointed

View PDF (2 pages)

02/11/2000

Memorandum and Articles of Association

View PDF (15 pages)

02/11/2000

Registered office changed on 03/11/00 from: pinner hall 105-108 old broad street london EC2N 1EH

View PDF (1 pages)

02/11/2000

New director appointed

View PDF (2 pages)

02/11/2000

New director appointed

View PDF (3 pages)

30/10/2000

Certificate of change of name

View PDF (2 pages)

24/08/2000

Nc inc already adjusted 02/08/00

View PDF (1 pages)

16/08/2000

Resolutions

View PDF (1 pages)

16/08/2000

Resolutions

View PDF (1 pages)

16/08/2000

Resolutions

View PDF (1 pages)

16/08/2000

Resolutions

View PDF (1 pages)

16/08/2000

Resolutions

View PDF (1 pages)

16/08/2000

Resolutions

View PDF (1 pages)

16/08/2000

Resolutions

View PDF (16 pages)

16/08/2000

Resolutions

View PDF (2 pages)

16/08/2000

Resolutions

View PDF (1 pages)

14/08/2000

Particulars of mortgage/charge

View PDF (10 pages)

14/08/2000

Director resigned

View PDF (1 pages)

14/08/2000

Secretary resigned

View PDF (1 pages)

14/08/2000

New secretary appointed;new director appointed

View PDF (3 pages)

14/08/2000

New director appointed

View PDF (5 pages)

11/08/2000

Certificate of change of name

View PDF (2 pages)

10/08/2000

Location of register of members

View PDF (1 pages)

10/08/2000

Registered office changed on 11/08/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

10/08/2000

Accounting reference date extended from 30/06/01 to 31/07/01

View PDF (1 pages)

10/08/2000

S-div 02/08/00

View PDF (1 pages)

12/06/2000

Incorporation

View PDF (13 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Stark, Raymond	Director	04/05/2006 - 29/04/2007	10
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/06/2000 - 29/06/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	12/06/2000 - 29/06/2000	43699
Mr Richard James Munton	Director	29/06/2000 - 24/05/2005	55
Gibbon, Robert Mervyn	Director	04/06/2001 - 04/05/2004	25

Persons with Significant Control

No PSC data available.

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Description

About EACHAIRN AEROSPACE (UK) LIMITED

EACHAIRN AEROSPACE (UK) LIMITED is an(a) Dissolved company incorporated on 12/06/2000 with the registered office located at MAZARS, 45 Church Street, Birmingham B3 2RT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EACHAIRN AEROSPACE (UK) LIMITED?

EACHAIRN AEROSPACE (UK) LIMITED is currently Dissolved. It was registered on 12/06/2000 and dissolved on 17/08/2011.

Where is EACHAIRN AEROSPACE (UK) LIMITED located?

EACHAIRN AEROSPACE (UK) LIMITED is registered at MAZARS, 45 Church Street, Birmingham B3 2RT.

What does EACHAIRN AEROSPACE (UK) LIMITED do?

EACHAIRN AEROSPACE (UK) LIMITED operates in the Manufacture of aircraft and spacecraft (35.30 - SIC 2003) sector.

What is the latest filing for EACHAIRN AEROSPACE (UK) LIMITED?

The latest filing was on 17/08/2011: Final Gazette dissolved following liquidation.