Advanced company searchLink opens in new window

HOW AIR LIMITED

Company number 00592460

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
29 Mar 2011 4.68 Liquidators' statement of receipts and payments to 16 March 2011
29 Mar 2011 4.72 Return of final meeting in a creditors' voluntary winding up
27 Sep 2010 4.68 Liquidators' statement of receipts and payments to 8 September 2010
23 Feb 2010 AD01 Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 23 February 2010
30 Oct 2009 CH01 Director's details changed for Trevor Bradbury on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Mr Benjamin Edward Badcock on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Anthony Kenneth Smythe on 30 October 2009
30 Oct 2009 CH03 Secretary's details changed for Trevor Bradbury on 30 October 2009
15 Sep 2009 600 Appointment of a voluntary liquidator
15 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-09
15 Sep 2009 4.20 Statement of affairs with form 4.19
14 Aug 2009 287 Registered office changed on 14/08/2009 from interserve house ruscombe park, twyford reading berkshire RG10 9JU
14 Oct 2008 363a Return made up to 02/10/08; full list of members
29 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of intrest 22/09/2008
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Jun 2008 AA Accounts made up to 31 December 2007
02 Nov 2007 288b Director resigned
01 Nov 2007 288a New director appointed
12 Oct 2007 363a Return made up to 02/10/07; full list of members
23 Jul 2007 AA Accounts made up to 31 December 2006
17 Jan 2007 288c Director's particulars changed
10 Oct 2006 363a Return made up to 02/10/06; full list of members
08 Jun 2006 AA Accounts made up to 31 December 2005
04 Oct 2005 363a Return made up to 02/10/05; full list of members
25 May 2005 AA Accounts made up to 31 December 2004