WYCOMBE AIR CENTRE ENGINEERING LIMITED

Q: What is the latest filing for WYCOMBE AIR CENTRE ENGINEERING LIMITED?

The latest filing was on 18/06/2012: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

02903890

Incorporation date

01/03/1994

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/03/1994)

18/06/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/03/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/02/2012

Application to strike the company off the register

View PDF (3 pages)

23/10/2011

Termination of appointment of Andrew Spencer Cruise as a director on 2011-10-24

View PDF (1 pages)

28/06/2011

Termination of appointment of Christopher Leigh as a director

View PDF (1 pages)

15/06/2011

Resolutions

View PDF (4 pages)

12/06/2011

Appointment of Mr Christopher Michael Leigh as a director

View PDF (2 pages)

12/06/2011

Appointment of Mr Andrew Spencer Cruise as a director

View PDF (2 pages)

12/06/2011

Termination of appointment of Stephen Read as a director

View PDF (1 pages)

19/04/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (4 pages)

27/01/2011

Auditor's resignation

View PDF (1 pages)

04/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

04/10/2010

Termination of appointment of James Hunter Smart as a director

View PDF (1 pages)

04/10/2010

Termination of appointment of James Hunter Smart as a secretary

View PDF (1 pages)

12/07/2010

Appointment of Mr James Edward Hunter Smart as a director

View PDF (2 pages)

12/07/2010

Appointment of Mr James Edward Hunter Smart as a secretary

View PDF (1 pages)

12/07/2010

Termination of appointment of Mike Bradly as a director

View PDF (1 pages)

12/07/2010

Termination of appointment of Michael Bradly Russell as a secretary

View PDF (1 pages)

20/04/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (5 pages)

20/04/2010

Director's details changed for Mr Mike John Bradly on 2009-10-01

View PDF (2 pages)

26/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

04/10/2009

Registered office address changed from Elstree Aerodrome Borehamwood Herts WD6 3AW on 2009-10-05

View PDF (1 pages)

13/05/2009

Director appointed mr mike john bradly

View PDF (1 pages)

13/05/2009

Appointment Terminated Director maurice henry

View PDF (1 pages)

13/05/2009

Secretary's Change of Particulars / michael bradly russell / 01/12/2008 / HouseName/Number was: , now: long close; Street was: lomg, now: great wymondley; Area was: close, great wymondley, now:

View PDF (1 pages)

23/03/2009

Return made up to 02/03/09; full list of members

View PDF (4 pages)

23/03/2009

Secretary appointed mr michael john bradly russell

View PDF (1 pages)

22/03/2009

Appointment Terminated Secretary stephen read

View PDF (1 pages)

27/01/2009

Accounts made up to 2008-03-31

View PDF (4 pages)

14/04/2008

Return made up to 02/03/08; full list of members

View PDF (4 pages)

13/04/2008

Director and Secretary's Change of Particulars / stephen read / 01/04/2008 / Title was: , now: mr; HouseName/Number was: , now: flat 8; Street was: the garth, now: landmark 14 seacombe road; Area was: welders lane, now: sanbanks; Post Town was: chalfont st peter, now: poole; Region was: buckinghamshire, now: dorset; Post Code was: SL9 8TU, now: BH1

View PDF (2 pages)

30/01/2008

Accounts made up to 2007-03-31

View PDF (2 pages)

04/10/2007

Accounting reference date shortened from 30/04/07 to 31/03/07

View PDF (1 pages)

27/03/2007

Return made up to 02/03/07; full list of members

View PDF (2 pages)

07/03/2007

Accounts made up to 2006-04-30

View PDF (4 pages)

18/10/2006

Registered office changed on 19/10/06 from: wycombe air park booker marlow buckinghamshire SL7 3DR

View PDF (1 pages)

18/10/2006

New secretary appointed;new director appointed

View PDF (7 pages)

18/10/2006

Secretary resigned

View PDF (1 pages)

18/10/2006

New director appointed

View PDF (3 pages)

13/03/2006

Return made up to 02/03/06; full list of members

View PDF (6 pages)

23/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

19/05/2005

Return made up to 02/03/05; full list of members

View PDF (6 pages)

19/05/2005

Director's particulars changed

View PDF (0 pages)

29/07/2004

Accounts made up to 2004-04-30

View PDF (5 pages)

26/05/2004

Return made up to 02/03/04; full list of members

View PDF (6 pages)

26/05/2004

Secretary's particulars changed

View PDF (0 pages)

22/05/2003

Accounts made up to 2003-04-30

View PDF (5 pages)

29/04/2003

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

View PDF (6 pages)

14/07/2002

Accounts made up to 2002-04-30

View PDF (4 pages)

09/05/2002

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

View PDF (6 pages)

07/06/2001

Accounts made up to 2001-04-30

View PDF (5 pages)

05/04/2001

Return made up to 02/03/01; full list of members

View PDF (6 pages)

05/04/2001

Director's particulars changed

View PDF (0 pages)

01/08/2000

Accounts made up to 2000-04-30

View PDF (7 pages)

22/05/2000

Return made up to 02/03/00; full list of members

View PDF (6 pages)

27/01/2000

Accounts made up to 1999-04-30

View PDF (7 pages)

10/05/1999

Director's particulars changed

View PDF (0 pages)

17/04/1999

Director resigned

View PDF (1 pages)

30/03/1999

Secretary resigned;director resigned

View PDF (1 pages)

30/03/1999

New secretary appointed

View PDF (2 pages)

30/03/1999

New director appointed

View PDF (2 pages)

25/03/1999

Particulars of mortgage/charge

View PDF (6 pages)

10/03/1999

Return made up to 02/03/99; no change of members

View PDF (4 pages)

03/02/1999

Accounts made up to 1998-04-30

View PDF (1 pages)

03/03/1998

Return made up to 02/03/98; full list of members

View PDF (6 pages)

03/03/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/02/1998

Accounts made up to 1997-04-30

View PDF (1 pages)

11/03/1997

Return made up to 02/03/97; no change of members

View PDF (4 pages)

13/06/1996

Accounts made up to 1996-04-30

View PDF (1 pages)

22/02/1996

Return made up to 02/03/96; no change of members

View PDF (4 pages)

21/11/1995

Resolutions

View PDF (1 pages)

21/11/1995

Accounts made up to 1995-04-30

View PDF (1 pages)

22/06/1995

Director resigned

View PDF (0 pages)

22/06/1995

Secretary resigned

View PDF (0 pages)

22/06/1995

New secretary appointed;new director appointed

View PDF (0 pages)

22/06/1995

New director appointed

View PDF (0 pages)

21/06/1995

Certificate of change of name

View PDF (2 pages)

07/06/1995

Registered office changed on 08/06/95 from: thames bridge house henley bridge henley on thames oxfordshire RG9 2LN

View PDF (1 pages)

19/03/1995

Return made up to 13/02/95; full list of members

View PDF (5 pages)

19/03/1995

Director's particulars changed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

18/10/1994

Accounting reference date notified as 30/04

View PDF (0 pages)

17/05/1994

Registered office changed on 18/05/94 from: 4 twyford business park station road twyford reading RG10 9TU

View PDF (0 pages)

17/05/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/05/1994

Director resigned;new director appointed

View PDF (0 pages)

01/03/1994

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/03/2011

Last accounts made up to

30/03/2010View PDF

Confirmation

Last statement dated

30/03/2010

See more events →

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Financial Ratios

WYCOMBE AIR CENTRE ENGINEERING LIMITED has not submitted financial statements

WYCOMBE AIR CENTRE ENGINEERING LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About WYCOMBE AIR CENTRE ENGINEERING LIMITED

WYCOMBE AIR CENTRE ENGINEERING LIMITED is an(a) Dissolved company incorporated on 01/03/1994 with the registered office located at Wycombe Air Centre Wycombe Air Park, Booker, Marlow, Buckinghamshire SL7 3DR. 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 WYCOMBE AIR CENTRE ENGINEERING LIMITED?

WYCOMBE AIR CENTRE ENGINEERING LIMITED is currently Dissolved. It was registered on 01/03/1994 and dissolved on 18/06/2012.

Where is WYCOMBE AIR CENTRE ENGINEERING LIMITED located?

WYCOMBE AIR CENTRE ENGINEERING LIMITED is registered at Wycombe Air Centre Wycombe Air Park, Booker, Marlow, Buckinghamshire SL7 3DR.

What is the latest filing for WYCOMBE AIR CENTRE ENGINEERING LIMITED?

The latest filing was on 18/06/2012: Final Gazette dissolved via voluntary strike-off.