NOVAIR INTERNATIONAL AIRWAYS LIMITED

Q: What is the latest filing for NOVAIR INTERNATIONAL AIRWAYS LIMITED?

The latest filing was on 12/04/2012: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

27/04/1961

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/07/1986)

12/04/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/01/2012

Return of final meeting of voluntary winding up

View PDF (3 pages)

26/09/2011

Resolutions

View PDF (1 pages)

23/09/2011

Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 2011-09-23

View PDF (2 pages)

20/09/2011

Resolutions

View PDF (4 pages)

13/09/2011

Secretary's details changed for Rank Nemo (Twenty-Six) Limited on 2011-09-05

View PDF (1 pages)

08/09/2011

Statement by Directors

View PDF (1 pages)

08/09/2011

Solvency Statement dated 07/09/11

View PDF (1 pages)

08/09/2011

Resolutions

View PDF (2 pages)

08/09/2011

Statement of capital on 2011-09-08

View PDF (6 pages)

06/09/2011

Statement of satisfaction in full or in part of a charge /full /charge no 2

View PDF (3 pages)

06/09/2011

Statement of satisfaction in full or in part of a charge /full /charge no 6

View PDF (3 pages)

06/09/2011

Statement of satisfaction in full or in part of a charge /full /charge no 1

View PDF (3 pages)

05/04/2011

Annual return made up to 2011-03-21 with full list of shareholders

View PDF (4 pages)

22/11/2010

Miscellaneous

View PDF (3 pages)

13/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

04/05/2010

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (4 pages)

01/03/2010

Director's details changed for Miss Frances Bingham on 2010-03-01

View PDF (2 pages)

09/09/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

07/04/2009

Return made up to 21/03/09; full list of members

View PDF (3 pages)

24/10/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

22/05/2008

Director appointed frances bingham

View PDF (2 pages)

22/05/2008

Appointment Terminated Director pamela coles

View PDF (1 pages)

26/03/2008

Return made up to 21/03/08; full list of members

View PDF (3 pages)

05/10/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

21/03/2007

Return made up to 21/03/07; full list of members

View PDF (2 pages)

03/11/2006

New secretary appointed

View PDF (1 pages)

02/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

02/11/2006

New director appointed

View PDF (1 pages)

02/11/2006

Director resigned

View PDF (1 pages)

03/08/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

28/04/2006

Return made up to 21/03/06; full list of members

View PDF (3 pages)

18/04/2006

Director's particulars changed

View PDF (1 pages)

15/02/2006

Director's particulars changed

View PDF (1 pages)

28/11/2005

New secretary appointed;new director appointed

View PDF (2 pages)

28/11/2005

Director resigned

View PDF (1 pages)

14/11/2005

Secretary resigned

View PDF (1 pages)

15/04/2005

Return made up to 21/03/05; full list of members

View PDF (3 pages)

03/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/03/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

10/09/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

18/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/03/2004

Return made up to 21/03/04; full list of members

View PDF (7 pages)

24/07/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

26/03/2003

Return made up to 21/03/03; full list of members

View PDF (7 pages)

13/11/2002

Registered office changed on 13/11/02 from: 19 ainslie place edinburgh EH3 6AU

View PDF (1 pages)

08/07/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

23/04/2002

Return made up to 21/03/02; full list of members

View PDF (6 pages)

12/12/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/03/2001

Return made up to 21/03/01; full list of members

View PDF (5 pages)

26/03/2001

Location of register of members address changed

View PDF (0 pages)

26/03/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/02/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

21/12/2000

New secretary appointed

View PDF (2 pages)

21/12/2000

Secretary resigned;director resigned

View PDF (1 pages)

21/12/2000

New director appointed

View PDF (2 pages)

19/07/2000

Director resigned

View PDF (1 pages)

19/07/2000

New director appointed

View PDF (2 pages)

24/03/2000

Return made up to 21/03/00; full list of members

View PDF (6 pages)

22/03/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/03/2000

Director's particulars changed

View PDF (1 pages)

15/03/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

15/06/1999

New secretary appointed

View PDF (2 pages)

15/06/1999

Secretary resigned

View PDF (1 pages)

13/05/1999

Accounts made up to 1998-12-31

View PDF (5 pages)

07/04/1999

Return made up to 21/03/99; no change of members

View PDF (5 pages)

10/09/1998

Director's particulars changed

View PDF (0 pages)

01/09/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

27/07/1998

New secretary appointed

View PDF (2 pages)

27/07/1998

Director resigned

View PDF (1 pages)

27/07/1998

Secretary resigned

View PDF (1 pages)

27/07/1998

New director appointed

View PDF (2 pages)

20/05/1998

Return made up to 21/03/98; full list of members

View PDF (7 pages)

03/03/1998

Resolutions

View PDF (1 pages)

30/12/1997

Director resigned

View PDF (1 pages)

30/12/1997

Director resigned

View PDF (1 pages)

30/12/1997

New director appointed

View PDF (2 pages)

30/12/1997

Director resigned

View PDF (1 pages)

25/07/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

18/04/1997

Return made up to 21/03/97; no change of members

View PDF (13 pages)

22/01/1997

Director resigned

View PDF (1 pages)

29/08/1996

Auditor's resignation

View PDF (1 pages)

07/08/1996

New director appointed

View PDF (2 pages)

07/08/1996

Director resigned

View PDF (1 pages)

24/07/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

17/07/1996

Resolutions

View PDF (1 pages)

17/07/1996

Resolutions

View PDF (1 pages)

17/07/1996

Resolutions

View PDF (1 pages)

19/04/1996

Return made up to 21/03/96; full list of members

View PDF (12 pages)

08/08/1995

Full accounts made up to 1994-10-31

View PDF (12 pages)

15/05/1995

Accounting reference date extended from 31/10 to 31/12

View PDF (1 pages)

27/04/1995

Director resigned;new director appointed

View PDF (5 pages)

20/04/1995

Return made up to 21/03/95; full list of members

View PDF (11 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (131 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (217 pages)

01/08/1994

Full accounts made up to 1993-10-31

View PDF (0 pages)

25/04/1994

Return made up to 21/03/94; full list of members

View PDF (0 pages)

23/11/1993

Director resigned

View PDF (0 pages)

05/08/1993

Full accounts made up to 1992-10-31

View PDF (0 pages)

07/04/1993

Return made up to 21/03/93; no change of members

View PDF (0 pages)

10/12/1992

New director appointed

View PDF (0 pages)

19/08/1992

Full accounts made up to 1991-10-31

View PDF (0 pages)

21/04/1992

New director appointed

View PDF (0 pages)

10/04/1992

Return made up to 21/03/92; full list of members

View PDF (0 pages)

20/03/1992

Registered office changed on 20/03/92 from: 42 melville street edinburgh EH3 7HA

View PDF (0 pages)

13/03/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/09/1991

Full accounts made up to 1990-10-31

View PDF (0 pages)

02/05/1991

Secretary's particulars changed

View PDF (0 pages)

24/04/1991

Return made up to 21/03/91; full list of members

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10/04/1991

Conso conve 04/04/91

View PDF (1 pages)

10/04/1991

Ad 04/04/91--------- £ si 26700000@1=26700000 £ ic 10482403/37182403

View PDF (2 pages)

10/04/1991

Resolutions

View PDF (2 pages)

10/04/1991

Resolutions

View PDF (0 pages)

10/04/1991

Memorandum and Articles of Association

View PDF (0 pages)

10/04/1991

Resolutions

View PDF (0 pages)

10/04/1991

Nc inc already adjusted 04/04/91

View PDF (1 pages)

22/01/1991

Director resigned;new director appointed

View PDF (0 pages)

03/09/1990

Full accounts made up to 1989-10-31

View PDF (0 pages)

08/08/1990

Director resigned

View PDF (0 pages)

12/07/1990

Return made up to 21/03/90; full list of members

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18/05/1990

New director appointed

View PDF (0 pages)

18/05/1990

New director appointed

View PDF (0 pages)

23/02/1990

Dec mort/charge 2017

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23/02/1990

Dec mort/charge 2016

View PDF (0 pages)

22/01/1990

Dec mort/charge 0658

View PDF (0 pages)

22/01/1990

Dec mort/charge 659

View PDF (0 pages)

22/01/1990

Dec mort/charge 657

View PDF (0 pages)

25/08/1989

Full accounts made up to 1988-10-31

View PDF (0 pages)

19/05/1989

Return made up to 21/04/89; full list of members

View PDF (0 pages)

10/04/1989

Miscellaneous

View PDF (2 pages)

23/03/1989

Director resigned

View PDF (0 pages)

23/03/1989

Director resigned;new director appointed

View PDF (0 pages)

23/03/1989

New director appointed

View PDF (0 pages)

23/03/1989

Resolutions

View PDF (0 pages)

23/03/1989

Director resigned

View PDF (0 pages)

23/03/1989

New director appointed

View PDF (0 pages)

10/01/1989

Partic of mort/charge 249

View PDF (0 pages)

10/01/1989

Partic of mort/charge 248

View PDF (0 pages)

29/12/1988

Miscellaneous

View PDF (2 pages)

06/12/1988

Certificate of change of name

View PDF (0 pages)

18/11/1988

Partic of mort/charge 11619

View PDF (0 pages)

18/11/1988

Partic of mort/charge 11618

View PDF (0 pages)

09/11/1988

Resolutions

View PDF (0 pages)

09/11/1988

Resolutions

View PDF (0 pages)

09/11/1988

Miscellaneous

View PDF (2 pages)

27/10/1988

Secretary resigned

View PDF (0 pages)

27/10/1988

New director appointed

View PDF (0 pages)

27/10/1988

New director appointed

View PDF (0 pages)

27/10/1988

New director appointed

View PDF (0 pages)

17/10/1988

Resolutions

View PDF (0 pages)

17/10/1988

Resolutions

View PDF (0 pages)

17/10/1988

Miscellaneous

View PDF (0 pages)

17/08/1988

Miscellaneous

View PDF (0 pages)

17/08/1988

Auditor's resignation

View PDF (0 pages)

22/06/1988

Secretary's particulars changed

View PDF (0 pages)

22/06/1988

Registered office changed on 22/06/88 from: 77 renfrew street glasgow

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14/06/1988

Director resigned

View PDF (0 pages)

14/06/1988

Director resigned

View PDF (0 pages)

14/06/1988

Director resigned

View PDF (0 pages)

14/06/1988

Director resigned

View PDF (0 pages)

14/06/1988

Director resigned

View PDF (0 pages)

14/06/1988

Director resigned

View PDF (0 pages)

14/06/1988

Director resigned

View PDF (0 pages)

13/05/1988

Full accounts made up to 1987-10-31

View PDF (0 pages)

13/05/1988

Return made up to 12/04/88; full list of members

View PDF (0 pages)

10/08/1987

Return made up to 12/05/87; full list of members

View PDF (0 pages)

10/08/1987

Full accounts made up to 1986-10-31

View PDF (0 pages)

17/06/1987

Director's particulars changed

View PDF (0 pages)

14/04/1987

Return made up to 10/06/86; full list of members

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03/04/1987

Director resigned

View PDF (0 pages)

03/04/1987

New director appointed

View PDF (0 pages)

03/04/1987

Director resigned

View PDF (0 pages)

03/04/1987

New director appointed

View PDF (0 pages)

03/04/1987

New director appointed

View PDF (0 pages)

03/04/1987

New director appointed

View PDF (0 pages)

03/04/1987

Director resigned

View PDF (0 pages)

03/04/1987

Director resigned

View PDF (0 pages)

03/04/1987

Director resigned

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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26/11/1986

Return made up to 12/03/85; full list of members

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26/11/1986

Accounting reference date notified as 31/10

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22/08/1986

Full accounts made up to 1985-10-31

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07/07/1986

Company added to the register

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

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Similar companies

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No companies with a similar business profile were found for NOVAIR INTERNATIONAL AIRWAYS LIMITED.

Description

About NOVAIR INTERNATIONAL AIRWAYS LIMITED

NOVAIR INTERNATIONAL AIRWAYS LIMITED is an(a) Dissolved company incorporated on 27/04/1961 with the registered office located at C/O PRICEWATERHOUSECOOPERS LLP, 141 Bothwell Street, Glasgow, Scotland G2 7EQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of NOVAIR INTERNATIONAL AIRWAYS LIMITED?

NOVAIR INTERNATIONAL AIRWAYS LIMITED is currently Dissolved. It was registered on 27/04/1961 and dissolved on 12/04/2012.

Where is NOVAIR INTERNATIONAL AIRWAYS LIMITED located?

NOVAIR INTERNATIONAL AIRWAYS LIMITED is registered at C/O PRICEWATERHOUSECOOPERS LLP, 141 Bothwell Street, Glasgow, Scotland G2 7EQ.

What is the latest filing for NOVAIR INTERNATIONAL AIRWAYS LIMITED?

The latest filing was on 12/04/2012: Final Gazette dissolved following liquidation.