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WYCOMBE AIR CENTRE ENGINEERING LIMITED

Company number 02903890

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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)
19 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
28 Feb 2012 DS01 Application to strike the company off the register
24 Oct 2011 TM01 Termination of appointment of Andrew Spencer Cruise as a director on 24 October 2011
29 Jun 2011 TM01 Termination of appointment of Christopher Leigh as a director
16 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2011 AP01 Appointment of Mr Christopher Michael Leigh as a director
13 Jun 2011 AP01 Appointment of Mr Andrew Spencer Cruise as a director
13 Jun 2011 TM01 Termination of appointment of Stephen Read as a director
20 Apr 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
Statement of capital on 2011-04-20
  • GBP 2
28 Jan 2011 AUD Auditor's resignation
05 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
05 Oct 2010 TM01 Termination of appointment of James Hunter Smart as a director
05 Oct 2010 TM02 Termination of appointment of James Hunter Smart as a secretary
13 Jul 2010 AP01 Appointment of Mr James Edward Hunter Smart as a director
13 Jul 2010 AP03 Appointment of Mr James Edward Hunter Smart as a secretary
13 Jul 2010 TM01 Termination of appointment of Mike Bradly as a director
13 Jul 2010 TM02 Termination of appointment of Michael Bradly Russell as a secretary
21 Apr 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Mr Mike John Bradly on 1 October 2009
27 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
05 Oct 2009 AD01 Registered office address changed from Elstree Aerodrome Borehamwood Herts WD6 3AW on 5 October 2009
14 May 2009 288a Director appointed mr mike john bradly
14 May 2009 288b Appointment Terminated Director maurice henry
14 May 2009 288c 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: