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BLACKPOOL AIRPORT LIMITED

Company number 02084247

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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)
05 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
30 Oct 2015 4.68 Liquidators' statement of receipts and payments to 15 October 2015
11 Nov 2014 4.20 Statement of affairs with form 4.19
29 Oct 2014 600 Appointment of a voluntary liquidator
29 Oct 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-10-16
16 Oct 2014 AD01 Registered office address changed from The Zenith Building 26 Spring Gardens Manchester M2 1AB England to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 16 October 2014
08 Oct 2014 AP01 Appointment of Mr Gavin Hugh Gracie as a director on 7 October 2014
08 Oct 2014 AD01 Registered office address changed from Blackpool Airport Squires Gate Lane Blackpool Lancashire FY4 2QY to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 8 October 2014
08 Oct 2014 TM02 Termination of appointment of Susan Theresa Kendrick as a secretary on 7 October 2014
08 Oct 2014 TM01 Termination of appointment of Ian Kenneth Rylatt as a director on 7 October 2014
08 Oct 2014 TM01 Termination of appointment of Stewart Orrell as a director on 7 October 2014
27 Feb 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 16,687,986
01 Oct 2013 AA Full accounts made up to 31 December 2012
27 Feb 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
26 Sep 2012 AA Full accounts made up to 31 December 2011
28 Feb 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
20 Oct 2011 TM01 Termination of appointment of Andrew Pollock as a director
07 Oct 2011 TM01 Termination of appointment of Brian Walker as a director
07 Oct 2011 TM01 Termination of appointment of John Spooner as a director
07 Oct 2011 TM01 Termination of appointment of Lisa Thomson as a director
06 Oct 2011 TM01 Termination of appointment of Paul Rankin as a director
06 Oct 2011 TM01 Termination of appointment of Clive Coleman as a director
05 Oct 2011 TM01 Termination of appointment of Fernando Romeu as a director
05 Oct 2011 TM01 Termination of appointment of Paul Lush as a director