S B AVIATION LIMITED

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S B AVIATION LIMITED

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Key Data

Status

Dissolved

Company No.

04449146

Incorporation date

27/05/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

Glendevon House Hawthorn Park, Coal Road, Leeds LS14 1PQCopy
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Latest events (Record since 27/05/2002)
dot icon17/01/2013
Final Gazette dissolved following liquidation
dot icon17/10/2012
Return of final meeting in a members' voluntary winding up
dot icon14/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon07/12/2011
Registered office address changed from 35 Leslie Avenue Yeadon Leeds West Yorkshire LS19 7XH on 2011-12-08
dot icon07/12/2011
Appointment of a voluntary liquidator
dot icon07/12/2011
Resolutions
dot icon07/12/2011
Declaration of solvency
dot icon27/11/2011
Termination of appointment of Tony Burnett as a director on 2011-11-18
dot icon27/11/2011
Termination of appointment of Steven Edward Holland as a director on 2011-11-18
dot icon27/11/2011
Termination of appointment of Saleem Kader as a director on 2011-11-18
dot icon07/08/2011
Current accounting period shortened from 2012-03-31 to 2011-08-31
dot icon14/06/2011
Annual return made up to 2011-05-28 with full list of shareholders
dot icon30/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon16/06/2010
Annual return made up to 2010-05-28 with full list of shareholders
dot icon16/06/2010
Director's details changed for Miss Victoria Louise Deighton on 2010-05-28
dot icon16/06/2010
Director's details changed for Mr Saleem Kader on 2010-05-28
dot icon20/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon21/07/2009
Return made up to 28/05/09; full list of members
dot icon18/02/2009
Appointment Terminate, Director And Secretary Barrie Allan Senior Logged Form
dot icon18/02/2009
Secretary appointed victoria deighton
dot icon18/02/2009
Director appointed steven holland
dot icon18/02/2009
Ad 30/01/09 gbp si 46000@1=46000 gbp ic 48000/94000
dot icon11/02/2009
Registered office changed on 12/02/2009 from 5 hollingwood gate ilkley west yorkshire LS29 9PP
dot icon19/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon23/06/2008
Return made up to 28/05/08; full list of members
dot icon23/06/2008
Director's Change of Particulars / victoria deighton / 01/03/2008 / Title was: , now: miss; HouseName/Number was: , now: 35; Street was: flat 1 thwaite court cornmill view, now: leslie avenue; Area was: horsforth, now: yeadon; Post Code was: LS18 5NG, now: LS19 7XH; Country was: , now: england
dot icon27/12/2007
Total exemption small company accounts made up to 2007-03-31
dot icon25/06/2007
Return made up to 28/05/07; full list of members
dot icon25/06/2007
Secretary's particulars changed;director's particulars changed
dot icon25/06/2007
Secretary's particulars changed;director's particulars changed
dot icon24/06/2007
Director's particulars changed
dot icon15/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon25/06/2006
Return made up to 28/05/06; full list of members
dot icon31/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon09/01/2006
Director resigned
dot icon09/01/2006
New director appointed
dot icon12/06/2005
Return made up to 28/05/05; full list of members
dot icon12/06/2005
Location of register of members address changed
dot icon27/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon10/06/2004
Return made up to 28/05/04; full list of members
dot icon26/01/2004
Total exemption small company accounts made up to 2003-03-31
dot icon08/06/2003
Return made up to 28/05/03; full list of members
dot icon08/06/2003
Director's particulars changed
dot icon26/10/2002
Resolutions
dot icon26/10/2002
Accounting reference date shortened from 31/05/03 to 31/03/03
dot icon15/10/2002
Certificate of change of name
dot icon14/10/2002
Ad 24/09/02--------- £ si 47998@1=47998 £ ic 2/48000
dot icon14/10/2002
Nc inc already adjusted 24/09/02
dot icon14/10/2002
Resolutions
dot icon14/10/2002
Resolutions
dot icon01/10/2002
Secretary resigned
dot icon01/10/2002
Director resigned
dot icon01/10/2002
New director appointed
dot icon01/10/2002
New director appointed
dot icon01/10/2002
New secretary appointed;new director appointed
dot icon01/10/2002
New director appointed
dot icon01/10/2002
Registered office changed on 02/10/02 from: ship canal house king street manchester M2 4WB
dot icon27/05/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kader, Saleem
Director
23/09/2002 - 17/11/2011
27
COBBETTS LIMITED
Corporate Secretary
27/05/2002 - 23/09/2002
339
COBBETTS LIMITED
Corporate Director
27/05/2002 - 23/09/2002
339
Senior, Barrie Allan
Director
23/09/2002 - 29/01/2009
4
Holland, Steven Edward
Director
29/01/2009 - 17/11/2011
17

Persons with Significant Control

0

No PSC data available.

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Description

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About S B AVIATION LIMITED

S B AVIATION LIMITED is an(a) Dissolved company incorporated on 27/05/2002 with the registered office located at Glendevon House Hawthorn Park, Coal Road, Leeds LS14 1PQ. There are currently 2 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 S B AVIATION LIMITED?

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S B AVIATION LIMITED is currently Dissolved. It was registered on 27/05/2002 and dissolved on 17/01/2013.

Where is S B AVIATION LIMITED located?

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S B AVIATION LIMITED is registered at Glendevon House Hawthorn Park, Coal Road, Leeds LS14 1PQ.

What does S B AVIATION LIMITED do?

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S B AVIATION LIMITED operates in the Non-scheduled air transport (62.20 - SIC 2003) sector.

What is the latest filing for S B AVIATION LIMITED?

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The latest filing was on 17/01/2013: Final Gazette dissolved following liquidation.