PREMIAIR AIRCRAFT ENGINEERING LIMITED filing history - Find and update company information

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PREMIAIR AIRCRAFT ENGINEERING LIMITED

Company number 01128286

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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)
08 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Apr 2016	4.43	Notice of final account prior to dissolution	View PDF Notice of final account prior to dissolution - link opens in a new window - 1 page (1 page)
14 Sep 2015	LIQ MISC	INSOLVENCY:progress report	View PDF INSOLVENCY:progress report - link opens in a new window - 14 pages (14 pages)
19 Sep 2014	LIQ MISC	INSOLVENCY:liquidator's annual progress report -compulsory liquidation - b/d date - 15/07/2014	View PDF INSOLVENCY:liquidator's annual progress report -compulsory liquidation - b/d date - 15/07/2014 - link opens in a new window - 13 pages (13 pages)
06 Jan 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
01 Aug 2013	AD01	Registered office address changed from Recovery House Roebuck Road, Hainault Business Park Ilford Essex IG6 3TU England on 1 August 2013	View PDF Registered office address changed from Recovery House Roebuck Road, Hainault Business Park Ilford Essex IG6 3TU England on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
26 Jul 2013	4.31	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
30 Apr 2013	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
03 Dec 2012	AP01	Appointment of Mr Graham Avery as a director	View PDF Appointment of Mr Graham Avery as a director - link opens in a new window - 4 pages (4 pages)
01 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 8 pages (8 pages)
22 Nov 2012	AD01	Registered office address changed from Fifth Floor 10 St Bride Street London EC4A 4AD on 22 November 2012	View PDF Registered office address changed from Fifth Floor 10 St Bride Street London EC4A 4AD on 22 November 2012 - link opens in a new window - 1 page (1 page)
20 Nov 2012	TM01	Termination of appointment of Michael Harding as a director	View PDF Termination of appointment of Michael Harding as a director - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	TM01	Termination of appointment of Andrew Davis as a director	View PDF Termination of appointment of Andrew Davis as a director - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	AP01	Appointment of Alan Peter Howard as a director	View PDF Appointment of Alan Peter Howard as a director - link opens in a new window - 3 pages (3 pages)
31 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
31 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
22 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
21 May 2012	AA01	Current accounting period shortened from 31 December 2012 to 30 June 2012	View PDF Current accounting period shortened from 31 December 2012 to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
26 Apr 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders Statement of capital on 2012-04-26 GBP 2,000	View PDF Annual return made up to 28 March 2012 with full list of shareholders Statement of capital on 2012-04-26 GBP 2,000 - link opens in a new window - 5 pages (5 pages)
02 Mar 2012	AP01	Appointment of Michael Howard Harding as a director	View PDF Appointment of Michael Howard Harding as a director - link opens in a new window - 3 pages (3 pages)
23 Jan 2012	CH04	Secretary's details changed for Gd Secretarial Services Limited on 16 January 2012	View PDF Secretary's details changed for Gd Secretarial Services Limited on 16 January 2012 - link opens in a new window - 3 pages (3 pages)
23 Jan 2012	AD01	Registered office address changed from Sixth Floor 90 Fetter Lane London EC4A 1PT on 23 January 2012	View PDF Registered office address changed from Sixth Floor 90 Fetter Lane London EC4A 1PT on 23 January 2012 - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	TM01	Termination of appointment of David Mcrobert as a director	View PDF Termination of appointment of David Mcrobert as a director - link opens in a new window - 2 pages (2 pages)
11 Nov 2011	MG01	Duplicate mortgage certificatecharge no:4
08 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)

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